About Citywide Banks
Citywide Banks is a Financial Services company based in Denver (United States) founded in 1963, and was acquired by Heartland Financial USA in July 2017. Commercial banking services are provided in Denver, United States. It operates on a Professional Services and Commission-Based model. Citywide Banks has raised $16.19 million across 2 funding rounds from investors including Heartland Financial USA. Its chief executive, as recorded, is Kevin Quinn. Citywide Banks offers products and services including Personal Checking Accounts, Small Business Loans, and Wealth Management Services. Its focus areas include Banking and Commercial Banking. Its legal entity is UMB Bank, n.a. Its competitors include Truist, Equity Bank and Citi; 1 of its 3 listed competitors has raised funding.
Company details
Citywide Banks, a division of UMB Bank, n.a., is managed to offer a wide range of financial services. Personal banking solutions, including checking and savings accounts, are provided alongside borrowing options like mortgages and personal loans. Small business and commercial banking services, such as loans and treasury management, are also delivered. Wealth management and financial planning services are extended to clients. The company serves various industries, including healthcare, real estate, and nonprofit sectors. Online and mobile banking solutions are maintained for customer convenience.
- Headquarters Denver, United States
- Stage Acquired
- SectorsFinancial Services
- Phone•••• ••••
- Website citywidebanks.com
- Social LinkedIn X Facebook
- Acquired by Heartland Financial USA (Jul 2017)
- Legal Name Umb Bank, N.A.
- Total Equity Funding$16.19M (USD)
in 2 rounds
- Latest Funding Round$7.05M (USD), Series A
Nov 2015
- Investors
- Acquired byHeartland Financial USA
(Jul 2017)
Products & Services of Citywide Banks
Citywide Banks offers a comprehensive portfolio of products and services, including Personal Checking Accounts, Small Business Loans, and Wealth Management Services.
Personal checking accounts are offered for daily transactions.
Loans for small businesses are provided for growth.
Wealth management services are delivered for asset growth.
Apps and channels of Citywide Banks
Citywide Banks publishes 2 mobile apps with over 10K+ downloads.
Funding Insights of Citywide Banks
Citywide Banks has successfully raised a total of $16.19M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $7.05 million completed in November 2015. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $16.19M
- Total Rounds 2
- Last Round Series A — $7.05M
- First Round $9.14M
(Oct 2009)
All 2 funding rounds of Citywide Banks with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2015 | $7.05M | Series A | – | – | – |
| Oct 2009 | $9.14M | Series A | – | – | – |
1 investors in total: 1 institutional.
Investors in Citywide Banks
Citywide Banks has secured backing from 1 investor. Prominent investors backing the company include Heartland Financial USA.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Commercial bank | 1981 | htlf.com | Dubuque, United States |
Investor details for Citywide Banks
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Citywide Banks
39 people are tracked at Citywide Banks (14 in leadership, 25 in team).
| Name | Role | Group |
|---|---|---|
Kevin Quinn | CEO & President | Leadership |
Michael Wamsganz | President And CEO Citywide Banks | Leadership |
Tom McDermott | Executive Vice President | Leadership |
Jaci Turner | VP Sales Market Manager | Leadership |
Mary Sarah Schweiger | Vice President-commercial Banker | Leadership |
Tyler Lyons | Assistant Vice President/commercial Banker | Leadership |
Theresa Nesmith | Senior Vice President | Leadership |
Stephan Ghadaifchian | Senior Vice President | Leadership |
Debra Neeley | Vice President And Title Company Specialist | Leadership |
Ryan Lee | Commercial Team Lead - Boulder Market, Senior Vice President | Leadership |
Courtney Gimeno | Vice President | Leadership |
Brian Hickey | Branch President | Leadership |
Joe Martinez IV | Commercial Banker, VP | Leadership |
Jimmy Knoch | VP, Business Banker, Hampden | Leadership |
Itzel Perez | Senior Personal Banker, Peoria | Team |
Dan Madden | Sales Market Manager, SVP | Team |
Larry Cavanaugh | Senior Vice Presdent | Team |
Emily Stuart | Sales Area Manager | Team |
Hugo Sanchez | Bank Marketing Leader | Team |
Lynneil Campbell | On-Site Manager, Boulder | Team |
19 more people are available in the full profile.
Complete people profiles for Citywide Banks
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Citywide Banks
4 dated milestones of Citywide Banks across 54 years, from founding to its latest funding, stage changes and deals.
- Founded Citywide Banks is founded.
- Funding First funding round of $9.1M.
- Funding Latest funding round, Series A, of $7.1M.
- Exit Acquired by Heartland Financial USA.
Competitors of Citywide Banks
Citywide Banks has 3 listed competitors in our database, 1 of them funded. They include Truist, Equity Bank and Citi.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| truist.com | 1872 | Charlotte, United States | 55,480 | Wealth advisory and banking services are offered to clients. | ||
| equitybank.com | 2002 | Wichita, United States | $89.7M | Commercial banking services are provided to businesses and individuals. | ||
| citigroup.com | 1812 | New York, United States | 500 | Diversified financial services are offered through commercial banking operations. |
Detailed competitors of Citywide Banks
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Citywide Banks
Websites that share an audience with Citywide Banks (citywidebanks.com).
Websites whose visitors overlap most with Citywide Banks. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| thebankofdenver.com | 100% | View details | |||
| alpinebank.com | 99% | 163.2K | #159,719 | View details | |
| wellsfargo.com | 84% | 104.9M | #241 | View details | |
| efirstbank.com | 83% | 1M | #36,815 | View details | |
business.bellco.org | business.bellco.org | 79% | – | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 23 similar websites and full traffic analytics for Citywide Banks
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 23 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Frequently Asked Questions about Citywide Banks
Citywide Banks was founded in 1963 and raised its 1st funding round 46 years after it was founded.
Citywide Banks is headquartered in Denver, United States. It is registered at Denver, Colorado, United States.
Kevin Quinn is the CEO of Citywide Banks, as recorded in our data.
Citywide Banks is a funded company, having raised a total of $16.19M across 2 funding rounds to date. The company's 1st funding round was a Series A of $9.14M, raised on Oct 2009.
Citywide Banks, a division of UMB Bank, n.a., is managed to offer a wide range of financial services. Personal banking solutions, including checking and savings accounts, are provided alongside borrowing options like mortgages and personal loans. Small business and commercial banking services, such as loans and treasury management, are also delivered. Wealth management and financial planning services are extended to clients. The company serves various industries, including healthcare, real estate, and nonprofit sectors. Online and mobile banking solutions are maintained for customer convenience.
Citywide Banks's top competitors include Truist, Citi and Equity Bank.
Citywide Banks offers Personal Checking Accounts, Small Business Loans, and Wealth Management Services.
Citywide Banks has 1 investor. Key investors include Heartland Financial USA.
Citywide Banks operates through Umb Bank, N.A..
Yes. Citywide Banks was acquired by Heartland Financial USA in July 2017.
Yes. Citywide Banks publishes Citywide Banks and 1 more app, with over 10,000 downloads.