Bankers at Sonoma Valley Bank were convicted of bank fraud, money laundering and other offenses.

The board of Projector Federal Credit Union said it was looking for a merger partner committed to providing high value for its membership.

Interac and Bambora see an opportunity to pull back Canadian domestic e-commerce transactions from credit cards to Interac debit and make it possible for Canadians to shop online in the U.S. with Interac cards.

BofI has agreed to buy $3 billion of deposits from Nationwide Bank as part of the insurance giant's exit from retail banking. The deal comes three years after BofI bought H&R Block Bank's deposits.

The process for the credit union to acquire State Bank of Georgia began late last year.

Loan growth accelerated for those in our annual ranking of banks with assets of $10 billion to $50 billion. See which of these 65 regionals are the best performers.

In the months since President Trump’s America First policies forced China's Ant Financial to abandon a proposed deal to buy Dallas-based MoneyGram, the U.S. company has forged other key partnerships to build a global digital remittance network.

Despite continued industry consolidation, the company still expects to have at least 10 chances each year to buy another bank.

Vendors keep merging, and new ones keep forming. For banks, the change brings access to more options, but shorter relationships.

Colony Bankcorp has recruited two executives in addition to buying a branch and a vacant lot from Planters First Bank.

Once a hotbed of activity, the region has reported the fewest bank mergers since the financial crisis.

The former SoFi CEO raises funds for his new venture despite recent admissions about dating employees; female employee says Mel Watt harassed her.

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.

The $1.1 billion credit union is set to acquire the $350 million Oculina Bank, subject to regulatory approval.

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 jewel in PayPal's crown — Venmo — has lost some of its shine.

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.