Company Index

July 09, 1999, 1:00 a.m. EDT 1 Min Read

+++

Altiva Financial,24

American Bankers Assn,1,6

American Booksellers Assn,1

B&I Lending,4

Bank of America,4

Bank of Montreal,8

Bank of New York,24

Bank One,1,3,5

Bank United (Houston),4

BankBoston,3

Banque Nationale de Paris,24

BB&T,4

BEA Systems,13

Bear Stearns,24

Buchanan Consulting,13

California Bank & Trust,3

Citigroup,24

Community Bank (Pilot Mountain, N.C.),10

Datamonitor,14

Donaldson, Lufkin & Jenrette,3

Fannie Mae,5

Financial Times,24

Financial Services Roundtable,1

First International (Hartford, Conn.),4

Fleet,3

Freddie Mac,5,24

Fuji Bank,4

George K. Baum,5

Goldman Sachs,3

Harris,8

Heller Financial,4

Housley Kantarian & Bronstein,10

HSBC Holdings,1

Hudson United (Mahwah, N.J.),4

Independent Community Bankers of America,1,10

Intermost,13

Jiayin Investment Company,13

Jupiter Communications,1

KBC Securities,24

Keefe, Bruyette & Woods,4

KPMG Peat Marwick,7

Maine Credit Union League,9

Mellon,24

Meridien Research,1

Merrill Lynch,3,4

Microsoft,13

Money Centre,24

Morgan Stanley,3

Mortgage Bankers Assn,5

Mortgage Insurance Companies of America,5

National American Indian Housing Council,5

National Home Equity Mortgage Assn,5

National Westminster Bank,24

Natwest,1

Navajo Housing Authority,5

NEC,13

Norwest,10

Ofivalmo,24

Ohio Savings (Cleveland),13

Paribas,24

Peoples Heritage (Portland, Maine),9

Pickard & Djinis,6

PNC,4

Portland Regional Federal Credit Union (Maine),9

Provident,10

R.K. Hammer Investment Bankers,14

Sage Scholars,8

Securities Industry Assn,6

SNL Securities,10

Societe Generale,24

Stephens,24

Strategic Connections Group,7

SunTrust,13

Sutherland Asbill & Brennan,24

U.S. Trust,4

Union Planters,24

Whitney & Sanborn Agency,9

Zions,3 ===

MORE FROM AMERICAN BANKER

Regulation and compliance

Pathward Bank to pay more than $700,000 for compliance failure

The Office of the Attorney General in New York says the bank violated the state's Exempt Income Protection Act, illegally transferring customers' money to debt collectors.

By Catherine Leffert

April 17
Earnings

Citizens reports fast progress in building its private bank

The Providence, Rhode Island, company is having discussions with private wealth management teams elsewhere as it seeks to expand its fledgling private bank. In just three months, private banking deposits doubled to $2.4 billion.

By Allissa Kline

April 17
Earnings

'Higher-for-longer' hits U.S. Bancorp as funding costs stay elevated

After the Minneapolis-based company reported stubbornly high commercial deposit costs, it reduced its full-year forecast for net interest income by $200 million-$500 million.

By John Reosti

April 17
Regulation and compliance

CFPB makes structural changes after expanding authority over nonbanks

The CFPB has dissolved the Office of Supervision, Enforcement and Fair Lending and eliminated the job of associate director in a move that impacts how it designates nonbanks for supervision.

By Kate Berry

April 17
Consumer banking

First Horizon bucks trend as deposit costs slow

Rising deposit costs have plagued banks in general, and the Tennessee bank had to pay up to bolster liquidity after its failed merger with TD. But First Horizon retained customers in the first quarter while not paying them the special rates they got last year.

By Polo Rocha

April 17
Payments

Klarna turns a BNPL track record into a creditworthiness benchmark

U.S. customers who have previously used Sweden-based Klarna's buy now/pay later financing — and paid off their loans in full — will be prequalified for interest-bearing loans through a new version of the Klarna Visa card rolling out later this year.

By Kate Fitzgerald

April 17