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Market Intelligence:
AI
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Industry Data
  • Morning scan
    Feds probe PNC; Credit card problems ahead?

    The bank said it has received subpoenas related to low-income housing tax credits; write-offs of bad credit card debt creep up.

    By George Yacik
    August 20
    credit-card.jpg
  • Morning scan
    Hackers hit ATMs; Santander Holdings progresses

    Thieves stole more than $13 million from an Indian bank just days after an FBI warning; Fed’s special oversight restrictions from 2015 lifted.

    By George Yacik
    August 17
    Scott Powell, CEO of Santander Holdings
  • Morning scan
    Feds probe commercial mortgage fraud; Banks rail against Volcker 2.0

    The FBI and DOJ are looking into what could be one of the largest mortgage frauds since the financial crisis; lawyers for the banks met with the Fed last week.

    By George Yacik
    August 16
    je-hoover-fbi-bldg.jpg
  • Morning scan
    Wells loses key player; credit scores get a boost

    Mark D’Arcy was in charge of regulatory reviews and annual stress tests; many see 10-plus point gains following removal of non-loan collections reports.

    By George Yacik
    August 15
    Wells Fargo branch
  • Morning scan
    Citi shuffles consumer unit; fintechs embrace subprime cards

    Anand Selva, a longtime Asia hand, will head up U.S. consumer banking; several startups are backed by traditional card issuer veterans, such as former Citi CEO Vikram Pandit.

    By George Yacik
    August 14
    Vikram Pandit, former CEO of Citigroup.
  • Morning scan
    Nonbank threat rises; Betting on M&A

    Private equity firms are making loans to midsize businesses and online banks are winning deposits by paying 2% interest; Goldman hires a veteran M&A banker.

    By George Yacik
    August 13
    Kurt Simon
  • Morning scan
    JPMorgan ETFs take off; Goldman’s scapegoat?

    The funds have brought in record amounts thanks to lowered fees and more salespeople; ex-Goldman managing director says in suit he was blamed for trades.

    By George Yacik
    August 10
    Sign displaying the JPMorgan Chase & Co. name.
  • Morning scan
    Battling Canada’s AML woes; Higher capital ratios pushed

    U.S. authorities are forced to take action on some shady dealings up north; the Systemic Risk Council says weaker capital rules could deflate bank equity.

    By George Yacik
    August 9
    Paul Volcker
  • Morning scan
    Facebook's offer has takers; rates rising on risky business loans

    The company says several banks and credit card issuers are interested in data sharing; rates may go even higher when corporate borrowers need to refinance.

    By George Yacik
    August 8
    facebook
  • Morning scan
    Facebook wants banks to share data; Zillow gets into mortgages

    But data privacy is likely to deter banks from partnering with the social media company; the online listings company wants to "reshape" the market.

    By George Yacik
    August 7
    Mark Zuckerberg, chief executive officer and founder of Facebook.
  • Morning scan
    Dimon endures; big bank stocks back in favor

    With Blankfein retiring, the JPM chief will be the last crisis-era big bank CEO still in charge; earnings and big payouts are boosting bank equity prices.

    By George Yacik
    August 6
    Jamie Dimon, chairman and CEO of JPMorgan Chase
  • Morning scan
    AIG profit dips on restructuring charge; RBS to resume dividends

    The charge calls into question the speed of the turnaround under CEO Brian Duperreault; the payout will be the Scottish bank’s first since the financial crisis.

    By George Yacik
    August 3
    aig-bl-070517
  • Morning scan
    Wells settles DOJ mortgage charges; Fidelity to offer no-fee index funds

    The $2.1 billion settlement is likely to be the last of the big toxic mortgage cases from the financial crisis; the move pressures rivals to lower prices.

    By George Yacik
    August 2
    Tim Sloan, chief executive officer and president of Wells Fargo, arrives to testify before a Senate Banking, Housing and Urban Affairs Committee hearing in Washington.
  • Morning scan
    Regulators encourage fintechs; BofA, Morgan Stanley networking

    Treasury, OCC want to make it easier to compete with banks; the two banks will sell notes and other products through a broker network.

    By George Yacik
    August 1
    Treasury Secretary Steven Mnuchin
  • Morning scan
    Goldman’s gold; Dimon’s ‘what could have been’

    Stock options offered employees during the financial crisis are now worth $3 billion; the JPM CEO says he talked with Jeff Bezos about a job two decades ago.

    By George Yacik
    July 31
    dimon-jamie-bl-9
  • Morning scan
    Cagney unruffled by revelations; FHFA head accused

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

    By George Yacik
    July 30
    Former Social Finance CEO and co-founder Mike Cagney
  • Morning scan
    Walmart picks Capital One; CFPB to emphasize collaboration

    The retailer is ending its nearly two-decade credit card relationship with Synchrony Financial; Mulvaney says the bureau will first negotiate, not sue, to settle disputes.

    By George Yacik
    July 27
    Capital One branch
  • Earnings
    Macquarie names female CEO; PayPal disappoints

    Shemara Wikramanayake’s appointment is termed a “landmark”; the company’s stock falls 3% despite a 28% earnings increase.

    By George Yacik
    July 26
    PayPal
  • Morning scan
    Bitcoin bounces back; Southern community banks merge

    The digital currency’s price has rebounded to over $8,000 as a new ETF is in the works; three deals may indicate a resurgence of small bank M&A.

    By George Yacik
    July 25
    bitcoin.jpeg
  • Morning scan
    Signature Bank draws scrutiny; Fannie Mae CEO to depart

    The bank entangled in probe of Michael Cohen; Mayopoulos to leave at yearend, CFO Benson to become president.

    By George Yacik
    July 24
    Fannie Mae building
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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.