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OptimumBank in Plantation, Fla., has been hit with an enforcement action due to concerns about its asset quality, capital position, compliance with anti-money-laundering regulations and other issues.
January 3 -
Capital One Financial in McLean, Va., is facing regulatory delays in its bid to buy a credit card business from the outdoor equipment chain Cabela's.
January 3 -
Capital One Financial in McLean, Va., is facing regulatory delays as it looks to buy a credit card business from outdoor equipment chain Cabela's.
January 3 -
The Treasury Department has significantly reduced its stake in Broadway Financial in Los Angeles.
December 23 -
Dime Community Bancshares in Brooklyn, N.Y., said Friday that it has promoted Roberto Volino to chief operating officer.
December 23 -
United Community Bancorp in Lawrenceburg, Ind., has named a new chief financial officer.
December 23 -
Highlands Bancorp in Vernon, N.J., has raised $8.5 million through a sale of common stock.
December 23 -
Regions Financial President and CEO Grayson Hall and the CEO of a Miami bank have been elected to the board of the Federal Reserve Bank of Atlanta.
December 23 -
Add Investar Holding in Baton Rouge, La., to the growing list of community banks filing shelf registrations.
December 23 -
The Federal Reserve has freed Cole Taylor Bank from an enforcement action two years after the Chicago bank was acquired by MB Financial.
December 22 -
Sussex Bancorp in Rockaway, N.J., has raised $15 million by selling fixed- to floating-rate subordinated notes to an institutional investor. It did not name the investor.
December 22 -
FirstBank in Lakewood, Colo., named the successors to its CEO and president, who are both retiring after holding those titles for 17 years.
December 22 -
Equity Bancshares in Wichita, Kan., has raised $35.4 million in a common stock offering and plans to use the proceeds to pay down a line of credit and support growth.
December 22 - Louisiana
Iberiabank in Lafayette, La., has exited loss-share agreements tied to several failed banks it bought after the financial crisis.
December 22 -
Prosperity Bancshares in Houston filed a shelf registration to sell a variety of shares.
December 22 -
Castle Creek Capital has sold its entire stake in Heritage Commerce in San Jose, Calif.
December 21 -
First Midwest Bancorp in Itasca, Ill., has hired the former chief financial officer at Fulton Financial, about two weeks after he announced his resignation from the Lancaster, Pa., company.
December 21 -
The Nebraska CU League says membership at credit unions in the Cornhusker State has risen by more than 15% over the past five years.
December 21 -
A former senior teller at Exchange National Bank & Trust in Atchison, Kan., has been sentenced to prison time and ordered to pay restitution after pleading guilty to an embezzlement scheme.
December 21 -
First Commonwealth Financial in Indiana, Pa., has hired a former Regions Financial executive to lead several of its consumer lending groups.
December 21
