Castle Creek Capital LLC is a California-based private equity firm founded in 1996 that focuses on the community banking sector in the United States. The firm specializes in growth capital, turnarounds, recapitalizations, and buyouts, primarily targeting banks and financial intermediaries with assets ranging from $100 million to $10 billion. Castle Creek Capital is particularly interested in markets that are under-banked and demonstrate favorable demographics, including strong population and economic growth. The firm typically seeks to make control investments, often taking board seats and, when necessary, temporarily assuming senior executive roles within its portfolio companies.
CFBank is a boutique business bank, providing full-service financing and banking needs of entrepreneurs and closely-held businesses. The company offers residential mortgage lending and consumer products and services. It was founded in 1892 and headquartered Worthington, Ohio.
Bank of Idaho is a commercial community bank that offers a full spectrum of trust, investment, and services.
The bank and its trust and wealth management experts help clients design, implement, and follow the personal plan investment strategy to reach their financial goals. It offers Vital Insights, a customized educational tool offered to business owners at Bank of Idaho.
It was formed in 1985 in Idaho Falls, Idaho.
Northpointe Bank, based in Grand Rapids, Michigan, offers a range of banking and financial services tailored for individuals and businesses. The bank provides personal banking products, including various types of checking and savings accounts, individual retirement accounts, money market accounts, certificates of deposit, and health savings accounts. For businesses, it offers checking accounts, savings options, and merchant services. Northpointe Bank also specializes in home loans, providing options for purchasing, building, or refinancing homes, alongside online banking services. Founded in 1999, the bank operates loan centers in multiple locations across Michigan and extends its services to Indiana and Ohio. It functions as a subsidiary of North Point Bancshares Inc.
Pathfinder Bancorp, Inc. serves as the holding company for Pathfinder Bank, which offers a range of banking and financial services in Oswego and Onondaga Counties, New York. The bank accepts various types of deposits, including checking and savings accounts, money market accounts, and certificates of deposit. Its diverse loan portfolio includes commercial real estate loans, residential and construction loans, home equity loans, and consumer loans such as auto and personal loans. Additionally, Pathfinder Bank provides property, casualty, and life insurance brokerage services. The institution primarily caters to individuals, families, small to mid-sized businesses, and municipalities. Founded in 1859, Pathfinder Bank is headquartered in Oswego, New York, and operates through multiple full-service offices in its service areas.
Aquesta Bank is a full-service financial institution headquartered in North Carolina. It provides a range of banking services, including personal and business banking, lending, and insurance. The bank caters to individual and corporate clients by offering various products such as personal and business loans, as well as credit cards. Through its comprehensive suite of services, Aquesta Bank aims to meet the diverse financial needs of its customers.
Lincoln Savings Bank is a financial services company offering checking, savings, credit cards, and loan services. It was founded in 1902 and is based in Reinbeck, Iowa.
First Bancshares of Texas
Venture Round in 2017
First Bancshares of Texas is a bank holding company, which through its subsidiaries offers banking services
Bank of Southern California, operated by Southern Calif Bancorp, provides a comprehensive range of financial products and services tailored for individuals, professionals, and small-to-medium sized businesses in Southern California. The bank offers various deposit options, including checking accounts, personal and business savings accounts, money market accounts, and certificates of deposit. Its financing solutions include home equity lines of credit, business loans, commercial real estate loans, and small business administration loans. Additionally, the bank offers cash management services such as ACH origination, business payment automation, and remote deposit capture, alongside online and mobile banking options. With a focus on meeting the diverse banking needs of its communities, Bank of Southern California operates 12 branches across Los Angeles, San Diego, Orange, Riverside, and San Bernardino counties. Founded in 2001 and based in San Diego, the bank is dedicated to supporting the financial interests of its clients.
Bridgewater Bank is a full-service commercial bank where answers came quickly, opportunities were plentiful, and the culture was optimistic. It was created from the idea that the best bank to serve a successful and energized group of clients would be one that was built by experienced bankers with an entrepreneurial perspective. With a wide range of deposit and lending products, they can certainly meet the needs of anyone looking for an alternative to conventional banking. Bridgewater Bank was founded in 2005 and is based in Bloomington, Minnesota.
Foundation Bancorp
Venture Round in 2015
Foundation Bancorp is a bank holding company owning or controlling one or more banks. It was founded in 2002 and is based in Bellevue, Washington.
Delmarva Bancshares, Inc., based in Cambridge, Maryland, was acquired by BV Financial, Inc. in 2020. Through its subsidiary, 1880 Bank, it provides a range of financial products and services to both individuals and businesses in Dorchester and Talbot Counties, as well as the surrounding areas of the Eastern Shore of Maryland and the Delmarva Peninsula. The bank offers various deposit options, such as savings and checking accounts, certificates of deposit, and individual retirement accounts. In addition, it provides a variety of loan products, including personal, auto, and residential mortgages, along with cash management and online banking services. Delmarva Bancshares operates six branches, continuing a legacy that began in 1880.
First NBC Bank offers personal and business banking, trust services, and mortgage loans to individuals, businesses, and institutions. The Company's primary focus is on commercial real estate and commercial lending. Its loans include construction loans, commercial and consumer real estate loans, consumer loans, and also corporate bonds.
Primis Financial Corp is the bank holding company for Primis Bank, providing financial services to individuals and small and medium-sized businesses. Primis Bank offers a wide range of commercial banking services, it focuses on making loans secured majorly by commercial real estate and other types of secured and unsecured commercial loans to small and medium-sized businesses in a number of industries, as well as loans to individuals for a variety of purposes. Primis Bank offers a broad range of deposit products, including checking (NOW), savings, money market accounts and certificates of deposit.
Guaranty Bancorp, previously known as Centennial Bank Holdings, Inc. and now a part of Independent Bank Group, Inc., operates as the holding company for Guaranty Bank and Trust Company. The bank focuses on providing a range of financial services to individuals, families, and small to medium-sized businesses primarily in Colorado. It offers various deposit products, including demand accounts, savings accounts, certificates of deposit, and money market accounts. In addition, Guaranty Bancorp provides a diverse array of loan products, such as commercial and residential real estate loans, construction loans, and consumer loans. The bank also offers wealth management services, including private banking and investment management. As of late 2017, Guaranty Bancorp operated 32 branches primarily located in Colorado's Front Range, particularly in the Denver metropolitan area. Established in 2004 and headquartered in Denver, Colorado, Guaranty Bancorp has built a reputation for personalized service and expertise in helping customers achieve their financial goals.
PacWest Bancorp (“PacWest”) is a bank holding company with $5.3 billion in assets as of March 31, 2013, with one wholly-owned banking subsidiary, Pacific Western Bank (“Pacific Western”). Through 75 full-service branches, Pacific Western provides commercial banking services, including real estate, construction, and commercial loans, to small and medium-sized businesses. Pacific Western's branches are located throughout California in Los Angeles, Orange, Riverside, San Bernardino, Santa Barbara, San Diego, San Francisco, San Luis Obispo, San Mateo, and Ventura Counties. Through its subsidiaries, BFI Business Finance and Celtic Capital Corporation, and its divisions, First Community Financial and Pacific Western Equipment Finance, Pacific Western also provides working capital financing and equipment leasing to growing companies located throughout the United States, with a focus on the Southwest, primarily in Arizona, California, Utah and Texas. Additional information regarding PacWest is available on the Internet at www.pacwestbancorp.com. Information regarding Pacific Western Bank is also available on the Internet at www.pacificwesternbank.com.