| TARGETED-LENDING-HOLDINGS-LLC |
TARGETED-LENDING-HOLDINGS-LLC |
92%
|
Pioneer Bank, National Association...through its wholly owned subsidiary, Targeted Lending Holdings, LLC (the “Purchaser”), completed the acquisition |
| SOUTHWESTERN-PAYROLL-SERVICES-INC |
SOUTHWESTERN-PAYROLL-SERVICES-INC |
90%
|
On October 31, 2019, Southwestern Payroll Services, Inc. ("Southwestern") filed a complaint against the Company and the Bank |
| CLOUD-PAYROLL |
CLOUD-PAYROLL |
85%
|
The second complaint was filed by O’Malley’s Oven LLC and Legat Architects, Inc., two alleged clients of MyPayrollHR.Com, LLC and ProData Payroll Services, Inc., affiliates of Cloud Payroll, LLC |
| HUDSON-FINANCIAL-LLC |
HUDSON-FINANCIAL-LLC |
85%
|
e motion in its entirety. On November 15, 2023, the Bank, on the one hand, and the TBC Parties, on the other hand, entered into a settlement agreement (the “Settlement Agreement”), pursuant to which … |
| MORTGAGE-BANKING-COMPANY |
MORTGAGE-BANKING-COMPANY |
85%
|
. The decision whether the Bank will acquire each loan is made at the time the borrower’s application is submitted to the Mortgage Banking Company and must generally comply with underwriting guidelin… |
| MANN-ENTITIES |
MANN-ENTITIES |
80%
|
During the quarter ended September 30, 2019, the Company became aware of potentially fraudulent activity associated with transactions by an established business customer of the Bank |
| CHMG |
Chemung Financial Corporation |
72%
|
and the Bank have substantial defenses, including affirmative defenses, counterclaims and cross-claims to the various allegations that 118 Table of Contents have been asserted. In light of the signif… |
| CHMG |
Chemung Financial Corporation |
72%
|
Reciprocal relationship from CHMG graph: Reciprocal relationship from PBFS graph: and the Bank have substantial defenses, including affirmative defenses, counterclaims and cross-claims to the various… |
| FISI |
Financial Institutions, Inc. |
72%
|
Reciprocal relationship from FISI graph: Reciprocal relationship from PBFS graph: ction of loan delinquencies and charge-offs and changes in estimates of the adequacy of our allowance for credit loss… |
| FISI |
Financial Institutions, Inc. |
72%
|
ction of loan delinquencies and charge-offs and changes in estimates of the adequacy of our allowance for credit losses; ● our ability to access cost-effective funding; ● fluctuations in real estate … |
| FNMAS |
Federal National Mortgage Association |
72%
|
Reciprocal relationship from FNMAS graph: Reciprocal relationship from PBFS graph: 2024 and 2023, approximately $ 504,000 and $ 613,000 of the adjustable rate mortgage loans had conversion options, r… |
| FNMAS |
Federal National Mortgage Association |
72%
|
2024 and 2023, approximately $ 504,000 and $ 613,000 of the adjustable rate mortgage loans had conversion options, respectively. The Company periodically sells residential mortgage loans to the Feder… |
| REGN |
Regeneron Pharmaceuticals, Inc. |
72%
|
k with and into the Bank with the Bank as the resulting entity (the “Commercial Bank Merger”). The Commercial Bank Merger is expected to close on October 1, 2024. Following the completion of the Comm… |
| REGN |
Regeneron Pharmaceuticals, Inc. |
72%
|
Reciprocal relationship from REGN graph: Reciprocal relationship from PBFS graph: Reciprocal relationship from REGN graph: Reciprocal relationship from PBFS graph: Reciprocal relationship from REGN g… |
| XYF |
X Financial |
72%
|
Reciprocal relationship from XYF graph: Reciprocal relationship from PBFS graph: non-performing loans may increase and our earnings may decrease. We may, in the future, participate in structured fina… |
| XYF |
X Financial |
72%
|
non-performing loans may increase and our earnings may decrease. We may, in the future, participate in structured financing transactions involving businesses inside and outside our market area that r… |
| ACQUISITIONS-TARGETED-LENDING-CO-LLC |
ACQUISITIONS-TARGETED-LENDING-CO-LLC |
62%
|
significant expenses, and budget to actual results in assessing the Company’s segment and in the determination of allocating resources. The chief operating decision maker uses consolidated net income… |
| ANCHOR-AGENCY-INC |
ANCHOR-AGENCY-INC |
62%
|
k with and into the Bank with the Bank as the resulting entity (the “Commercial Bank Merger”). The Commercial Bank Merger is expected to close on October 1, 2024. Following the completion of the Comm… |
| BROWN-FINANCIAL-MANAGEMENT-GROUP-LLC |
BROWN-FINANCIAL-MANAGEMENT-GROUP-LLC |
62%
|
ive Income—Expense Disaggregation Disclosures, to improve the disclosures about a public business entity’s expenses and address requests from investors for more detailed information about the types o… |
| CAPITAL-RESOURCES |
CAPITAL-RESOURCES |
62%
|
Item 1 – Consolidated Financial Statements – Note 9 – Commitments and Contingent Liabilities – Legal Proceedings and Other Contingent Liabilities” elsewhere in this report for more information. For t… |
| CLOUD-PAYROLL-LLC |
CLOUD-PAYROLL-LLC |
62%
|
e court ordered the matter to proceed to a hearing but has not yet set a date for the hearing. This matter is currently in discovery. On September 2, 2022, two substantially similar putative class ac… |
| GE-VERNOVA-REGENERON-PHARMACEUTICALS-INC |
GE-VERNOVA-REGENERON-PHARMACEUTICALS-INC |
62%
|
k with and into the Bank with the Bank as the resulting entity (the “Commercial Bank Merger”). The Commercial Bank Merger is expected to close on October 1, 2024. Following the completion of the Comm… |
| GRANITE-SOLUTIONS-GROUPE-INC |
GRANITE-SOLUTIONS-GROUPE-INC |
62%
|
and the Bank have substantial defenses, including affirmative defenses, counterclaims and cross-claims to the various allegations that 118 Table of Contents have been asserted. In light of the signif… |
| HEALTH-PARTNERS-NORTHEAST-GROCERY-INC |
HEALTH-PARTNERS-NORTHEAST-GROCERY-INC |
62%
|
k with and into the Bank with the Bank as the resulting entity (the “Commercial Bank Merger”). The Commercial Bank Merger is expected to close on October 1, 2024. Following the completion of the Comm… |
| HOLDING-COMPANY-REGULATION-FEDERAL-HOLDING-COMPA |
HOLDING-COMPANY-REGULATION-FEDERAL-HOLDING-COMPA |
62%
|
026, and additional requirements will be applicable on January 1, 2027. Consumer Protection and Fair Lending Regulations. The Bank is subject to a variety of federal statutes and regulations that are… |
| HOMESTEAD-FUNDING-CORP |
HOMESTEAD-FUNDING-CORP |
62%
|
gical changes and the continuing trend of consolidation in the financial services industry. Technological advances, for example, have lowered barriers to entry, allowed banks to expand their geograph… |
| LEGAT-ARCHITECTS-INC |
LEGAT-ARCHITECTS-INC |
62%
|
e court ordered the matter to proceed to a hearing but has not yet set a date for the hearing. This matter is currently in discovery. On September 2, 2022, two substantially similar putative class ac… |
| MICHAEL-T-MANN-VALUEWISE-CORPORATION-MYPAYROLLHR |
MICHAEL-T-MANN-VALUEWISE-CORPORATION-MYPAYROLLHR |
62%
|
and the Bank have substantial defenses, including affirmative defenses, counterclaims and cross-claims to the various allegations that 118 Table of Contents have been asserted. In light of the signif… |
| MORTGAGE-BANKING-COMPANY-THE-MORTGAGE-BANKING-CO |
MORTGAGE-BANKING-COMPANY-THE-MORTGAGE-BANKING-CO |
62%
|
. At June 30, 2024, $633.8 million, or 46.4%, of our total loan portfolio consisted of residential mortgage loans. Given our strategic partnership with the Mortgage Banking Company, we do not process… |
| MYPAYROLLHR-COM-LLC |
MYPAYROLLHR-COM-LLC |
62%
|
e court ordered the matter to proceed to a hearing but has not yet set a date for the hearing. This matter is currently in discovery. On September 2, 2022, two substantially similar putative class ac… |
