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In a rare move, Maryland Financial is voluntarily liquidating after its customer base shrank and efforts to sell itself failed.December 17
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Danish lawmakers say that the probe currently focused on Danske Bank should be expanded to include more firms.November 29
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Société Générale pays more than $1 billion for working with Cuba and others; Fed vice chair in line for global regulator chief role.November 20
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The German lender was a correspondent bank for the Tallinn, Estonia, branch of Danske Bank that is the focus of multiple international investigations.November 19
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The Justice Department is seeking information about potential transactions the banks may have handled for a small Danske branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history, according to two people familiar with the matter.November 16
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BBVA Compass said on Wednesday that it was partnering with the broker-dealer Brean Capital to offer a variety of capital and investment banking services for community banks and correspondent banks.August 16
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Buyers are scooping up many of the market's biggest banks, making it harder for others to gain scale.April 25
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MFA Acquisition, which plans to keep Maryland Financial Bank's name, wants to add more products and services after the deal closes.December 11
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Most fintech startups fall into one of two camps: those that want to compete with banks and those that want to save banks from themselves. Ripple is the rare exception that wants to do both.June 14
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A legal dispute between Wells Fargo and one of the largest bitcoin exchanges underlines persistent doubts U.S. banks have about participating in digital currency.April 11
