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Market Intelligence:
AI
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Research
Industry Data
  • Regulation and compliance
    Judge's report hammers three ex-Wells Fargo executives

    An administrative law judge has recommended that a trio of onetime Wells executives be ordered to pay a combined $18.5 million in connection with the bank's fake-accounts scandal.

    By Kevin Wack
    Banking Editor
    December 8
    Wells Fargo sign
  • Commercial banking
    U.S. Bank gives mixed update on impact of Union Bank addition

    Executives at the Minneapolis company said Wednesday that they expect earnings-per-share accretion to be higher than they previously anticipated. But their estimate for merger-related expenses also rose.

    Jordan Stutts Author Image
    By Jordan Stutts
    Reporter
    December 7
    U.S. Bank Union Bank.jpg
  • Consumer banking
    Fifth Third's Southeastern expansion effort is making headway, execs say

    After focusing its de novo branching plans on the Carolinas in recent years, the Cincinnati-based bank is ready to shift its attention to Florida and — eventually — to Nashville and Atlanta.

    John Reosti Author Image
    By John Reosti
    Reporter
    December 7
    Fifth Third Bancorp. branch
  • Consumer banking
    Comerica explains rationale for investments in tech, new geographies

    The Dallas-based company is expanding in the Southeast and the Mountain West, and overhauling its digital systems, as part of a plan that executives say will pay off over a two- to five-year period.

    By Frank Gargano
    Data Reporter
    December 7
    Comerica Bank
  • Technology
    Fintech plans to double workforce, add bank partners in 2023

    Houston-based Save, which lets consumers save and invest from the same account, closed on its most recent round of funding last month, led by BNP Paribas and joined by Webster Bank.

    Catherine Leffert Author Image
    By Catherine Leffert
    Reporter
    December 7
    Michael Nelskyla
  • ESG
    Bankers face ESG risk with potential to upend deals, study shows

    Investment bankers working on mergers and acquisitions need to review their due diligence processes to ensure deals aren't upended by an evolving set of ESG risks, according to Berkeley Research Group.

    December 7
    Goldman Sachs Facing SEC Probe Of ESG Funds In Asset Management
  • Payments
    How hard will it be for Zelle to refund for fraud?

    The transfer service is reportedly building a standardized system to reimburse victims. It could take a lot of complex work to execute the plan.

    By John Adams
    Executive Editor, Payments
    December 7
    Zelle app
  • Consumer banking
    Wells Fargo's Scharf puts new emphasis on growth

    After several years when the scandal-plagued bank was focused on cost cutting, CEO Charlie Scharf indicated Tuesday that the company has opportunities to expand revenue across every line of business.

    By Kevin Wack
    Banking Editor
    December 6
    Wells Fargo CEO Charles Scharf
  • Commercial banking
    Ally's Brown offers upbeat assessment of troubled partner Carvana

    Though the Phoenix-based Carvana has seen its share price plummet and sales weaken amid macroeconomic headwinds, Ally CEO Jeffrey Brown predicted the used-car retailer will "get through this" and remain an important source of business.

    John Reosti Author Image
    By John Reosti
    Reporter
    December 6
    Carvana vending machine
  • Commercial banking
    Truist chief coy on whether he'll sell big chunk of insurance unit

    CEO Bill Rogers affirmed the North Carolina bank's commitment to an expansion of Truist Insurance Holdings. But he declined to comment on a recent report that the company was exploring the potential sale of up to 30% of the business.

    By Allissa Kline
    Reporter
    December 6
    Truist Nashville
  • Payments
    Buddy system: Why BNY Mellon is giving fintechs a bigger audience

    Banks like BNY Mellon can compete with payment tech startups, or they can partner with them to make the most of their innovations. But in doing so, they give a potential competitor a direct line to the bank's sizable customer base.

    By John Adams
    Executive Editor, Payments
    December 6
    BNY Mellon
  • Commercial banking
    Comerica is expanding into South Carolina, Georgia

    The Texas company has set up commercial banking offices in Charleston and Greenville, and it has established a private banking office in Atlanta. Its long-term goal is to build a branch network in some key Southeastern markets.

    By Polo Rocha
    Staff Writer
    December 5
    Comerica building
  • Credit unions
    Banks, credit unions respond to attack on power grid in North Carolina

    Roughly 40,000 residents of Moore County have been left without power since Saturday, when gunfire damaged two substations. Financial institutions are urging residents to use online banking and call centers if they do not have access to a branch.

    By Frank Gargano
    Data Reporter
    December 5
    Power lineman repairing pole
  • Commercial banking
    Webster Bank to buy $9 billion deposit platform

    The Connecticut bank plans to add interLINK to its diverse stable of deposit-gathering businesses. A community bank in Texas had previously reached a deal to purchase the platform, but that transaction fell apart in September.

    Jordan Stutts Author Image
    By Jordan Stutts
    Reporter
    December 5
    Webster Bank
  • BankThink The common arguments for ESG investing are wrong. Here's why.

    Most theories of the case for ESG investing demand that companies act in ways that are counter to the interests of their shareholders.

    December 5
    Joshua Ronen
    Joshua Ronen
    New York University Stern School of Business
  • Digital banking
    Wells Fargo launches one-stop banking portal for business clients

    The platform will use artificial intelligence to create customized experiences for users.

    Catherine Leffert Author Image
    By Catherine Leffert
    Reporter
    December 5
  • Consumer banking
    CFPB seeks to limit banks' ability to collect on delinquent HELOCs

    In an appeals court filing, the Consumer Financial Protection Bureau wrote that a federal judge "ignored regulatory text, history and context" when she ruled against a PNC customer. The consumer argues that the bank shouldn't have pulled funds from his checking account after he was tardy in making payments on his home equity line of credit.

    By Polo Rocha
    Staff Writer
    December 4
  • Consumer banking
    LendingClub to buy $1 billion loan book from MUFG's parent company

    The portfolio purchase, which follows the sale of MUFG Union Bank to U.S. Bancorp, represents about 32% of LendingClub's own personal loan portfolio. It should help boost the online lender's growth while using some of its excess capital.

    By Orla McCaffrey
    Staff Writer
    December 2
    LendingClub
  • Payments
    Amex adds B2B tech to address clients' economic pressures

    The card company has rapidly expanded its business products this year, focusing on the hardships caused by inflation and supply-chain issues.

    By John Adams
    Executive Editor, Payments
    December 2
    Badi-Mohammed-Amex
  • Regulation and compliance
    TD, BMO push back their timelines for closing M&A deals

    Both Canadian banks are awaiting green lights from regulators for their pending acquisitions of U.S. banks. "We don't control the timing of all the regulatory approvals," TD's chief executive said Thursday.

    By Polo Rocha and Jordan Stutts
    December 1
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23RD ANNUAL THE MOST POWERFUL WOMEN IN BANKING

Meet The Most Powerful Women in Banking 2025, our annual ranking of the executives at the pinnacle of the industry.

ABM1025_Cover.jpg

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© 2026 Arizent. All rights reserved.
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© 2026 Arizent. All rights reserved.