The roster of potential witnesses at the trial of President Trump's former campaign manager includes current and former employees of Citizens Financial Group, Banc of California and The Federal Savings Bank.

A community bank in Virginia thought the $2.4 million hackers stole from its customers would be fully covered by its insurance policy, but its carrier begged to differ. Their highly technical legal fight is a cautionary tale for all bankers who assume they are sufficiently covered.

Small banks are being warned to slow down mobile tool development and check vendor arrangements, as researchers repeatedly find vulnerabilities that can be exploited by cybercriminals.

The industry continues to push for leniency as the clock ticks toward adoption of the drastic change to how banks account for expected loan losses.

The credit union plans to retain all employees of Oculina Bank, whose CEO says the merger will allow Oculina branches to provide more products and services.

Organizers of Dogwood State Bank want to open Raleigh's first new bank since the financial crisis.

Richwood Bancshares will get closer to $1 billion in assets after it buys Home City Financial.

Veritex will take advantage of accounting rules in its deal for Green Bancorp, a larger bank with lingering energy exposure.

The North Carolina regional will pay $30 million for the much-smaller Palmetto Heritage Bancshares.

The company will pay $191 million for Skagit Bancorp, a deposit-rich bank in Washington's North Sound region.

The $54 million purchase of Pilgrim Bancshares will give Hometown branches in western, central and eastern Massachusetts.

The Ohio company said low unemployment is keeping business clients from expanding, while higher asking prices are forcing it to avoid bank acquisitions.

The bank, which would be only the second to call the Motor City home, would hire 500 people there while maintaining most of its workforce in Midland.

The $26 million acquisition will allow Summit to enter two new counties in its home state.

Florida created headaches for the Georgia company during the financial crisis. Increased discipline, and wholesale changes to banking, make the $3 billion purchase of FCB Financial less risky, CEO Kessel Stelling says.

The Mississippi company will also gain its first branches in southern Georgia as part of the $80 million deal.

Green's sale follows a dedicated effort by its management team to purge its energy portfolio.

The $2.9 billion deal is the Georgia company's first traditional whole-bank acquisition since 2006. It is also the year's second-biggest bank acquisition.

First Green Bank in Florida had to stop holding deposits for licensed marijuana sellers as a condition of making a deal.

Loan growth, fueled by increased tourism spending, more than offset a sharp drop in fee income at the Honolulu company.