Xcout IntelSusser Banc Holdings Corp
Susser Banc Holdings Corp operates as a financial institution offering commercial and personal banking products and services. Its offerings include commercial and consumer loans, real estate and construction financing, small business (SBA) lending, certificates of deposit, retirement accounts, and treasury management solutions tailored for individuals and businesses.
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Susser Banc Holdings Corp at a glance
Susser Banc Holdings Corp is a banking company headquartered in United States. It has raised at least $80.3M across the 2 funding rounds on record. Its most recent funding round, Growth, raised $40M in December 2024. Xcout tracks 1 named person at Susser Banc Holdings Corp, including Sam Susser (CEO).
Susser Banc Holdings Corp leadership
- Sam SusserCEO
Susser Banc Holdings Corp funding rounds
At least $80.3M raised across the 2 rounds on record. Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Growth | $40M | 1 named | |
| SEC Form D filing | $40.3M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Investors
Susser Banc Holdings Corp competitors
A few of Susser Banc Holdings Corp's closest competitors — see the full list of competitors and alternatives →
Country Bank Holding Co Inc operates as a financial institution offering personal and business banking products and services. Its offerings include deposit accounts, loans, mortgages, digital banking, and commercial banking solutions for individuals and businesses.
Nano Financial Holdings, Inc., operating as Nano Banc, provides commercial and personal banking products and services, including checking and savings accounts, loans, and treasury management. The company serves individuals and businesses, offering both digital-first online banking platforms and personalized relationship banking.
Security Bancshares, Inc. operates Security Bank of Kansas City, providing personal and business banking products and services to customers in the Kansas City metropolitan area. The bank offers checking and savings accounts, consumer and mortgage loans, credit cards, investments, retirement accounts, and treasury management solutions. It serves individuals, families, and local businesses through its physical banking centers and digital banking platforms.
Sunrise Bancshares, Inc. operates Sunrise Bank, providing personal and business banking services to individuals and companies in Florida. Its offerings include checking and savings accounts, loans, residential mortgages, credit cards, health savings accounts, and treasury management services.
Customers Bancorp, Inc. operates as the bank holding company for Customers Bank that provides banking products and services. It provides deposit banking products, which includes commercial and consumer checking, non-interest-bearing and interest-bearing demand, MMDA, savings, and time deposit accounts, as well as individual retirement accounts and non-retail time deposits consisting of jumbo certificates. The company’s lending business offers commercial and industrial, commercial real estate, and multifamily and residential mortgage loans; SBA lending; mortgage finance; specialty lending includes fund finance, real estate specialty finance, technology and venture, and healthcare and financial institutions group; commercial loans to mortgage companies, and commercial equipment financing; fund finance, such as variable rate loans secured by collateral pools to private debt funds; and cash management services. In addition, it provides digital banking, such as Banking-as-a-Service to fintech companies; payments and treasury services to businesses; consumer loans through fintech companies; and the TassatPay, an instant blockchain-based digital payments platform which offers instant payments, including over-the-counter desks, exchanges, liquidity providers, market makers, funds, title companies, and other B2B verticals. Further, the company offers mobile phone and internet banking, wire transfers, electronic bill payment, lock box, remote deposit capture, courier, merchant processing, cash vault, controlled disbursements, positive pay, and cash management services comprising account reconciliation, collections, and sweep accounts. The company was founded in 1997 and is headquartered in West Reading, Pennsylvania.
PCB Bancorp operates as the bank holding company for PCB Bank that provides various banking products and services to small and middle market businesses and individuals in the United States. The company offers demand, savings, money market, time deposits, and certificates of deposit; and remote deposit capture, courier deposit and positive pay services, zero balance accounts, and sweep accounts. It also provides real estate loans, including commercial and residential, small business administration (SBA), multifamily, business property, and construction loans; commercial and industrial loans, such as commercial term and lines of credit, and SBA commercial term, trade finance, home, and mortgage warehouse; consumer loans comprising residential mortgage and other consumer loans; and automobile loans, unsecured lines of credit, and term loans. In addition, the company offers access to account balances, online transfers, online bill payment, and electronic delivery of customer statements; and mobile banking solutions, including remote check deposit and mobile bill pay. Further, it provides automated teller machines; cash management, debit and credit card, and online and mobile banking; and banking by telephone, mail, personal appointment, debit cards, direct deposit, and cashier’s checks, as well as treasury management, wire transfer, and automated clearing house services. It operates through full-service branches and loan production offices. The company was formerly known as Pacific City Financial Corporation and changed its name to PCB Bancorp in July 2019. PCB Bancorp was founded in 2003 and is headquartered in Los Angeles, California.
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More on Susser Banc Holdings Corp in Xcout Intel
- 1 named person with titles, LinkedIn and board committees
- 2 funding rounds with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access