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Market Intelligence:
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Industry Data
  • Morning scan
    OCC says it's just Wells; Church looks at payday lending

    The agency found no “systemic issues” in its review of other banks’ sales practices; some churches say the lenders are needed, others see the devil.

    By George Yacik
    June 8
    Payday advance storefront
  • Morning scan
    CFPB fires advisory board members; Goldman goes to ‘war’

    Agency says it wants “smaller memberships to ensure streamlined discussions;” the bank hired a U.K. firm to help it better defend against cyberattacks.

    By George Yacik
    June 7
    Acting CFPB Director Mick Mulvaney
  • Morning scan
    Sales problems go beyond Wells; Technology vs. establishment

    The OCC finds widespread problems in bank retail sales practices; Ripple and Swift competition for payments pits technology against convention.

    By George Yacik
    June 6
    Comptroller of the Currency Joseph Otting
  • Morning scan
    European merger talk; British fintech firm seeks U.S. bank license

    UniCredit and Société Générale are discussing a merger; Revolut also plans to launch its mobile service in the U.S. this summer.

    By George Yacik
    June 5
    UniCredit CEO Jean-Pierre Mustier
  • Morning scan
    CCARs should go smoothly; SEC nomination expected

    No surprises expected from the annual Fed reviews; Elad Roisman is seen as the pick to replace Michael Piwowar on the panel.

    By George Yacik
    June 4
    piwowar-michael-bl-062713
  • Morning scan
    Goldman VP nabbed for insider trading; more challenges for Deutsche

    The banker made $140,000 in illegal trading profits; the German bank faces Fed stress test and “living will” examination soon.

    By George Yacik
    June 1
    Christian Sewing, chief executive officer of Deutsche Bank.
  • Morning scan
    Fed unveils Volcker 2.0; Santander Consumer may lose a big client

    Proposal would simplify the rule prohibiting proprietary trading; Fiat Chrysler, which accounts for about a third of the unit’s business, may go solo.

    By George Yacik
    May 31
    Jerome Powell
  • Morning scan
    Italy fears hit U.S. bank stocks; Ken Chenault’s new venture

    The S&P 500’s financials sector drops more than 3%; former Amex chief’s venture capital firm is backing a credit scoring company.

    By George Yacik
    May 30
    Kenneth Chenault, chairman and chief executive officer of American Express.
  • Morning scan
    Bank M&A said ready to reignite; OCC has concerns

    A new round of consolidation may be about to begin, starting in Europe; looser corporate underwriting standards and lower rates draw OCC attention.

    By George Yacik
    May 29
    Comptroller of the Currency Joseph Otting
  • Morning scan
    Bank dereg bill just the start; pushing retailers’ button

    President plans to ease regulatory burden on the largest banks; online merchants say a Visa-Mastercard button blocks cheaper payment methods.

    By George Yacik
    May 25
    mastercard.jpg
  • Morning scan
    OCC urges small-ticket lending; Deutsche to downsize

    Otting wants banks to make small loans to consumers; the German bank will reduce headcount by at least 7,000.

    By George Yacik
    May 24
    Christian Sewing
  • Morning scan
    House passes bank reform; banks posted record net income in Q1

    The bill heads to President Trump for signing; U.S. banks earned an aggregate $56 billion in the quarter, including a boost from tax reform.

    By George Yacik
    May 23
    earnings
  • Crime and misconduct
    Fraud case against Barclays dismissed; U.S., Canada crack down on ICOs

    A British court throws out Serious Fraud Office charges that the bank conspired with Qatari investors to prop it up; investigators open 70 cases against potentially fraudulent cyber deals.

    By George Yacik
    May 22
    Barclays signage
  • Commercial lending
    Commercial lending squeeze play; banks' 'militarized' cyber efforts

    Banks feeling the pressure in commerical lending from lightly-regulated, cash-flush competitors; financial institutions take "an increasingly militarized approach" to fighting cybercrime.

    By George Yacik
    May 21
    Image showing rows of anonymous figures wearing dark hoodies.
  • Morning scan
    Another fine mess for Wells; PayPal to buy iZettle

    Employees reportedly unit doctored documents; payments company buys Swedish fintech firm just before it goes public.

    By George Yacik
    May 18
    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
    Banks turn to blockchain; commercial loan growth

    JPMorgan and Santander show off their uses for the technology; commercial and industrial loans outstanding are rising.

    By George Yacik
    May 17
    Allison Dukes
  • Digital currencies
    Digital currency startup soars; Volcker Rule changes proposed

    Circle Internet Financial says it is now worth $3 billion following latest funding round; proposed changes would give banks more leeway to make some trades.

    By George Yacik
    May 16
    Michelle Bowman, right, and Richard Clarita.
  • Morning scan
    Pandit makes a big card bet; two senior Goldman execs to leave

    The former Citigroup CEO is investing $100 million in Fair Square Financial, a midmarket card issuer; the exit leaves one executive atop the bank’s securities division.

    By George Yacik
    May 15
    Vikram Pandit, former CEO of Citigroup.
  • Morning scan
    Goldman expands consumer push; HSBC’s blockchain first

    Marcus unit will start taking deposits in the U.K. next month; the bank uses the technology to complete a trade finance letter of credit for Cargill.

    By George Yacik
    May 14
    Blockchain technology
  • Morning scan
    Apple, Goldman plan credit card; Wells will be late

    This would be the bank’s first foray into credit cards; Wells Fargo says it won’t be able to comply with Fed requirements before next year.

    By George Yacik
    May 11
    goldman-sachs-bl071913
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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.