First BanCorp (FBP) in San Juan, Puerto Rico, is raising $201 million through three separate sales of commercial loans.

First Citizens BancShares (FCNCA) in Raleigh, N.C., has named a former Royal Bank of Canada (RY) executive to be its chief financial officer.

Pittsburgh, Madison, Wis. and Tulsa, Okla., also ranked high in Nerdwallet's inaugural ranking of the 10 best cities for banking customers.

Examining trends in spend activity provides a clear indication of customer engagement, which gives you a keen sense of the overall health of the business.

Columbia Banking System (COLB), Prosperity Bancshares (PB), Crescent Financial Bancshares (CRFN) and Bell State Bank & Trust completed acquisitions Monday.

Washington's public policy battles continue to dominate the spotlight, but important skirmishes are also playing out in state capitals. Here's a look at important banking-related bills that have been introduced in state legislatures this year, including some that have already been passed or defeated.

A unit of Bank of America's Merrill Lynch was sued by a trust seeking more than $309 million in damages for alleged breaches of representations and warranties related to the sale of more than 5,000 mortgages.

Contract language undoes U.S. Bank in lawsuit over make-whole payments.

Creditex founder, Sunil Hirani, is heading first CFTC-approved exchange for interest rate derivatives.

There are only a few dozen banks with assets of $20 billion to $350 billion. In this regulatory climate, these regional banks in the middle of the size spectrum look very much like the industry's new sweet spot.

Fannie Mae executives are due this week to release the company's earnings report for the last quarter of 2012, a filing delayed by an unanticipated problem: The Washington-based mortgage financier is making money and expects to remain steadily profitable.

ALBUQUERQUE, N.M. – U.S. New Mexico FCU this month will open its seventh branch on Albuquerque’s west side, an 8,600 square-foot, $2-million facility that will house 20 members of its staff.

FERNDALE, Mich. – Credit Union ONE has opened a new Member Contact Center, which it said will help provide a higher level of service to its members.

William Harrison, Jr., the former Chairman and CEO of JPMorgan Chase and an outspoken defender of large banks, says forced breakups are not in the cards.

HomeTrust Bancshares (HTBI) in Asheville, N.C., announced that its chief executive is stepping down after nearly 50 years at the helm.

The parent company of AmericanWest in Spokane, Wash., and PremierWest Bancorp (PRWT) in Medford, Ore., have nearly completed their deal after encountering lackluster support.

State regulators in Colorado have filed fraud charges against the former chief executive of Bank of Choice.

The Consumer Financial Protection Bureau's expanded complaint database is leading to better response times, but the reputational risk of publicizing disputes is causing concerns.

A director of First Cornerstone Bank is looking to buy 85% of the King of Prussia, Pa., bank.

Wisconsin's CIB Marine started losing millions of dollars long before the financial crisis thanks to overexpansion. A succession of three CEOs sold off retail operations, purged assets and used the bankruptcy process to salvage the bank.