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Market Intelligence:
AI
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Industry Data
  • Morning scan
    Citigroup insider trading leak alleged; Square works to reduce receipt snafus

    Employee may have leaked information about upcoming deals; company says it’s rare that the wrong person gets email receipt, but it's looking to improve.

    By George Yacik
    June 4
    Square
  • Morning scan
    Woman behind postal banking push; Citi's Mexico problem

    A former Wall Street lawyer who worked on bank bailouts is behind the idea; threatened tariffs are only one of the country’s problems, Citi CEO says.

    By George Yacik
    June 3
    Michael Corbat, chief executive officer of Citigroup, speaks during a panel session at the World Economic Forum in Davos, Switzerland.
  • Morning scan
    Regulation key to systemic health, Quarles says; HSBC plans cuts

    Stress tests, capital buffers and liquidity levels are best ways to make financial system safe; HSBC plans to layoff “several hundred” from investment bank.

    By George Yacik
    May 31
    Federal Reserve Vice Chairman for Supervision Randal Quarles
  • Morning scan
    Lenders lobby against robocall ban; HSBC continues robot roll out

    Banks and credit unions “push back” against an FCC proposal to limit calls; Miami gets the next assistant the bank says is not intended to replace humans.

    By George Yacik
    May 30
    robocalls
  • Morning scan
    Why Citi didn’t bite on Apple card; Barclays eyes MBS again

    The bank dropped out of the bidding for the card over profitability fears; returning to the market could boost Barclays' investment bank.

    By George Yacik
    May 29
    Barclays CEO Jes Staley
  • Morning scan
    Global Payments to buy TSYS; bitcoin rebound continues

    Payment industry mega-mergers continue with $21.5B deal; the cryptocurrency is up 140% this year, including 70% this month.

    By George Yacik
    May 28
    bitcoin.jpeg
  • Morning scan
    JPM takes stand against opiods; Deutsche board clings to seats

    JPMorgan tells OxyContin maker to take its business elsewhere; reelection tallies are smaller than last year’s.

    By George Yacik
    May 24
    Paul Achleitner, chairman of Deutsche Bank AG
  • Morning scan
    Deutsche, UBS plan revival; Landlord charged with fraud

    Christian Sewing ready to make "tough cutbacks" while UBS may need a new strategy; SEC says Robert C. Morgan misled banks with fake loan papers.

    By George Yacik
    May 23
    Christian Sewing, chief executive officer of Deutsche Bank.
  • Morning scan
    Another Fed contrarian considered for board; Deutsche’s AML glitch

    Trump may nominate Judy Shelton, who prefers “market-determined rates”; a software glitch may have prevented flagging of suspicious transactions for a decade.

    By George Yacik
    May 22
    Donald Trump 110416
  • Morning scan
    Mexico courts big banks; New York eyes taxi lenders

    New president suggests less regulation and meets with bank leaders; state and city check for illegal lending activity.

    By George Yacik
    May 21
    taxi-fotolia.jpg
  • Morning scan
    Deposit rates may have peaked; Commercial credit's deteriorating quality

    Banks are starting to lower their rates to savers, due to easier Fed policy and lower expected profits; Commercial lenders see big rise in non-performing loans.

    By George Yacik
    May 20
    decline-graph-78923040-adobe.jpeg
  • Morning scan
    Goldman's biggest deal in two decades; Metro raises more than planned

    Financial advisory firm hopes to double in size in three years leveraging Goldman’s resources; bank had about £1 billion worth of orders.

    By George Yacik
    May 17
    goldman-sachs-bl071913
  • Morning scan
    OCC monitoring Wells CEO search; CFPB enforcement chief to leave

    Agency says it will vet Timothy Sloan’s successor; Eric Blankenstein, who came under fire for 2004 racist blogs, to step down.

    By George Yacik
    May 16
    Comptroller of the Currency Joseph Otting
  • Morning scan
    Bitcoin bounces back; CFPB reviewing overdraft fee rule

    "Institutional support" spurs cryptocurrency price gains; the regulation limits what banks can charge for going negative on accounts.

    By George Yacik
    May 15
    bitcoin.jpeg
  • Morning scan
    Goldman seeks license in Japan; Fannie, Freddie bill prospects dim

    The bank plans rollout of a global cash management business; the lead Democrat on the Senate Banking Committee “not optimistic” about privatization.

    By George Yacik
    May 14
    Senator Sherrod Brown, D-Ohio.
  • Morning scan
    Goldman near deal for wealth manager; Citi’s digital bet paying off

    Purchase of United Capital Financial would extend the bank’s reach; the bank is raking in online deposits even as it pares back its branch network.

    By George Yacik
    May 13
    David Solomon, CEO of Goldman Sachs.
  • Morning scan
    BofA may go solo on payments processing; Trust banks’ slide

    The bank may end its venture with First Data to work on its own; State Street and BNY Mellon's fee revenue from investor clients and stock prices are down.

    By George Yacik
    May 10
    bank-of-america-bloomberg-news
  • Morning scan
    Another advisor turns on Deutsche; Financial tools for sandwich generation

    ECGS urges investors to oust the chairman and three executives; financial companies using AI to help adults manage their elderly parents’ finances.

    By George Yacik
    May 9
    Deutsche Bank sign
  • Morning scan
    Preparing banks for climate change; Swaps rules ease considered

    The Fed is moving to prepare banks for unexpected shocks tied to weather; rules would be eased for trades between affiliates.

    By George Yacik
    May 8
    Fed Gov. Jerome Powell
  • Morning scan
    Wells contacts Bridgewater co-CEO; 1MDB suspect discussing plea deal

    Eileen Murray has talked about leaving Bridgewater; A deal with Roger Ng could lead to charges against Goldman and its employees.

    By George Yacik
    May 7
    Eileen Murray
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23RD ANNUAL THE MOST POWERFUL WOMEN IN BANKING

Meet The Most Powerful Women in Banking 2025, our annual ranking of the executives at the pinnacle of the industry.

ABM1025_Cover.jpg

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© 2026 Arizent. All rights reserved.
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© 2026 Arizent. All rights reserved.