- Ohio
Stephen Steinour, chief executive of Huntington Bancshares in Columbus, Ohio, has pursued a risky strategy of taking losses in exchange for adding new customers, the Cleveland Plain Dealer reported.
February 9 -
Former JPMorgan Chase executive Achilles Macris was fined $1.1 million for failing to tell authorities about concerns he had with the bank's activities in the "London Whale" case.
February 9 -
Heartland Financial USA in Dubuque, Iowa, has completed its acquisition of CIC Bancshares in Denver and made related executive moves.
February 8 -
Sunshine Financial in Tallahassee, Fla., has agreed to name a new board member in exchange for a truce with an activist investor.
February 8 -
Pioneer Bank in Dripping Springs, Texas, has promoted Elizabeth Blose to chief financial officer as it works to finalize a merger deal and relocate its headquarters.
February 8 -
Chesapeake Bank & Trust in Chestertown, Md., has named former community bank chief executive Ray Tarrach to its board. Tarrach had been president and CEO of Chestertown Bank, which was renamed Mercantile Eastern Shore Bank in 2004.
February 8 -
CenterState Banks in Davenport, Fla., will record a first-quarter $17.5 million net loss on the early termination of its loss-share agreements associated with seven failed banks.
February 8 -
Fantasy sports sites FanDuel and DraftKings, already facing mounting legal and regulatory scrutiny, ran into more trouble when Citigroup said it was blocking transactions by New York state residents.
February 6 - New York
First Niagara Financial Group in Buffalo, N.Y., which is being sold to KeyCorp, cited restructuring and merger-related charges in reporting a 30% profit decline.
February 5 -
Park Sterling in Charlotte, N.C., has hired Donald Truslow as its next chief financial officer.
February 5 -
Cross Keys Bank in St. Joseph, La., has named a new president and elected a new chairman.
February 5 -
Horizon Bancorp in Michigan City, Ind., has agreed to buy Kosciusko Financial in Mentone, Ind.
February 5 -
Commercial BancGroup in Harrogate, Tenn., has agreed to buy NBN Corp. in Newport, Tenn., outbidding a rival in a bankruptcy court auction.
February 5 -
TCF Financial in Wayzata, Minn., will close 33 branches inside Jewel-Osco stores in the Chicago area.
February 5 -
Frank Keating, former chief executive of the American Bankers Association, has joined the law firm Holland & Knight as a partner.
February 4 - California
The company plans to eliminate an unknown number of positions, including high-paying job titles such as managing director.
February 4 -
First Resource Bank in Exton, Pa., has received federal regulatory approval to exit the Small Business Lending Fund program.
February 4 -
A former BBCN Bancorp director said that four of the Los Angeles companys 13 directors did not vote for its purchase of Wilshire Bancorp.
February 4 -
SunTrust Banks in Atlanta has committed $50 million to a credit facility for the online small-business lender Credibly.
February 3 -
A pair of directors at Malvern Bancorp in Paoli, Pa., have resigned just days after a large investor refused to support their re-election.
February 3
