Veritex Community Bank

Veritex Bank operates as the holding company for Veritex Community Bank, focusing on providing a wide array of commercial banking products and services tailored for small to medium-sized businesses and professionals. The bank offers various deposit products, including checking, savings, money market, and time accounts, alongside commercial deposit options. Its loan portfolio encompasses commercial real estate loans, general commercial loans, residential real estate loans, and consumer loans. Veritex Bank also provides comprehensive online banking solutions, enabling customers to access account balances, conduct online transfers, pay bills electronically, and receive customer statements digitally. Additional services include debit cards, night depository services, direct deposits, cashier's checks, and letters of credit. The bank also offers treasury management services, which feature balance reporting, account transfers, wire transfer initiation, and various cash management deposit products. The primary revenue sources for Veritex Bank are interest and dividends derived from its lending and deposit activities.

Dominic Karaba

President and Chief Banking Officer

9 past transactions

Credit Coalition

Grant in 2024
The Credit Coalition offers financial and homebuyer counseling and education, financial coaching, reverse mortgage counseling, and outreach services to all facets of the community, particularly those with low and moderate incomes, who are looking for information and help to enter or reenter the mainstream of credit.

AM Specialty Insurance Company

Debt Financing in 2024
AM Specialty Insurance Company is a specialty insurer based in Dallas, Texas, offering transport, marine, inland marine, general liability, and miscellaneous insurance products. It provides coverage for commercial and transport-related risks and works with distribution partners such as retail producers, national wholesale brokers, managing general agents, and underwriting managers to deliver insurance solutions and related quality and safety certifications.

Synctera

Venture Round in 2023
Synctera Inc. is a digital banking solutions provider based in San Carlos, California, and was incorporated in 2020. The company specializes in offering technology infrastructure, sponsor bank connections, and a compliance framework to facilitate the launch of FinTech and embedded banking products for businesses of all sizes. Synctera’s platform employs a unified set of APIs, allowing companies to efficiently introduce and expand various financial products such as debit cards, bank accounts, charge cards, lines of credit, and money movement services. By examining the specific needs of traditional banks and connecting them with appropriate FinTech firms, Synctera manages relationships and regulatory compliance, enabling regional and community banks to transition to digital operations effectively.

interLINK

Acquisition in 2022
InterLINK is a company that specializes in cash management solutions for financial intermediaries, such as brokers, banks, and institutional money managers. It operates an insured deposit sweep business that allows clients to invest cash held in numerous brokerage accounts into FDIC-insured banks. InterLINK offers a range of comprehensive and turnkey financial services, including cash management and insured cash sweep programs. By providing flexible and tailored services, the company enables its clients to deliver unique financial products to their customers, enhancing the overall investment experience.

North Avenue Capital

Acquisition in 2021
North Avenue Capital, LLC, established in 2014, is a specialized commercial lender headquartered in Ponte Vedra, Florida with additional offices across the United States. The company focuses on originating, underwriting, funding, and servicing qualifying commercial loans exclusively through the USDA Rural Development loan program nationwide. North Avenue Capital provides amortized working capital and construction perm loans for various companies, projects, and early-stage businesses, with loan amounts ranging from $1 million to $25 million. Its expertise lies in supporting borrowers both public and private across diverse industries, contributing to business growth, economic development, and job creation in rural America.

Green Bank

Acquisition in 2018
Green Bank is a commercial bank headquartered in Houston, Texas, that offers a comprehensive range of banking products and services for both business and personal clients. With branches located in Houston, Dallas, and Austin, the bank primarily serves Texas-based customers. Its offerings include online banking, facility financing, business banking, and various deposit products such as money market accounts and certificates of deposit. Additionally, Green Bank provides loans, personal lines of credit, and treasury management solutions, including earnings credit rates. As a preferred provider in the Texas banking sector, Green Bank is committed to supporting its communities and is recognized as an employer of choice in the region.

Arise Virtual Solutions

Debt Financing in 2018
Arise Virtual Solutions Inc., headquartered in Miramar, Florida, is a business process outsourcing (BPO) company that specializes in providing omnichannel customer support and outsourcing solutions. It serves a diverse clientele, including Fortune 150 and 500 companies, with services such as voice, email, live chat, and social media support, as well as technical assistance. The company also offers eCommerce outsourcing, which encompasses customer service, inbound sales support, order fulfillment, and loyalty programs, alongside healthcare outsourcing solutions for non-clinical and pharmaceutical support. Additionally, Arise caters to the telecommunications sector with services like mobile support, billing inquiries, and device troubleshooting. Its innovative cloud-based platform and network of independent contractors allow for scalable customer experience management across various industries, including retail, financial services, and travel. Founded in 1994 as Willow CSN Incorporated, the company rebranded to Arise Virtual Solutions in 2007, positioning itself as a pioneer in on-demand customer management technology.

Liberty Bank

Acquisition in 2017
Liberty Bank, a community bank, provides personal and business products and services in Texas. It offers personal checking and savings accounts; loans, including auto, boat, debt consolidation, home enhancement and home equity, home equity lines of credit, and interim construction loans; interest bearing accounts; and online banking services. The company also provides business checking and saving accounts; equipment financing, accounts receivable and inventory financing, professional practice, real estate, interim construction, land development, and SBA loans; and treasury management, merchant, wire transfers, zero balance accounts, online banking, and automated clearing house services.

Propel Holdings

Propel Holdings is a fintech company dedicated to enhancing credit inclusion by providing consumers with fair, fast, and transparent access to credit. Through its proprietary online lending platform, Propel Holdings operates several consumer-facing brands, including MoneyKey, CreditFresh, and Fora Credit. The company emphasizes exceptional customer service and employs robust automated customer acquisition strategies. Its proprietary underwriting models and advanced loan management system further enhance the user experience, positioning Propel Holdings as a leader in the financial technology sector.
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