Retail
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JPMorgan’s Dimon bemoans parts of Basel, G-SIB proposals
While the bank CEO backs a “timely finalization” of the proposals, the latest iterations “are still very flawed in a few specific areas,” Jamie Dimon wrote in his annual letter to shareholders.
By Caitlin Mullen • April 6, 2026 -
Coinbase nabs conditional OCC charter approval
A Coinbase executive credited “years of investment in compliance, engagement with regulators, and belief that the right path forward for crypto is through the system — not around it.”
By Gabrielle Saulsbery • April 3, 2026 -
Explore the Trendline➔
Permission granted by Millbury National Bank
TrendlineTop 5 stories from Banking Dive
Amid a swell of activity, financial institutions large and small are leaning into their aspirations. For PNC, it’s scale. For some fintechs, it’s a charter. For Millbury National Bank, it may simply be niceness.
By Banking Dive staff -
FNB CEO bets on smaller-bank innovation
“The future’s going to lead to smaller banks coming out with some very innovative tools that the larger banks miss,” the chief executive of the $50 billion-asset lender predicted.
By Caitlin Mullen • April 3, 2026 -
Yotta sues Evolve again
Yotta customers remain “deprived of $80 million of their funds,” and Yotta’s business has “los[t] essentially all value” due to Evolve’s alleged malfeasance, according to the lawsuit.
By Gabrielle Saulsbery • April 1, 2026 -
NC’s Fidelity Bank to get Atlanta foothold with $142.8M Affinity deal
The acquisition, set to close in the third quarter, will create a $5.5 billion-asset institution and give Georgia’s Affinity Bank a landing spot after a previous tie-up with a credit union was terminated.
By Dan Ennis • April 1, 2026 -
Anti-union push grows at Wells Fargo
The length of time it’s taking the bank and union representatives to negotiate a contract is “likely a factor” in the decertification efforts, a union-involved employee said.
By Gabrielle Saulsbery • March 31, 2026 -
JPMorgan aims to boost small-business lending in ‘American Dream’ plan
The bank intends to hire 1,000 more small-business bankers, support home and healthcare affordability efforts, and focus on high-growth areas such as Alabama in a 10-year initiative.
By Dan Ennis • March 31, 2026 -
Bank of America to pay $72.5M to settle Epstein-related lawsuit
The lender did not admit any wrongdoing as part of the settlement, which is pending approval by U.S. District Court Judge Jed Rakoff.
By Caitlin Mullen • March 30, 2026 -
U.S. Bank names next COO
Toby Clements, who will succeed the retiring Souheil Badran, “is a strong, engaging leader who has a clear desire to serve our clients and run our business effectively,” said the Minneapolis-based lender’s CEO, Gunjan Kedia.
By Gabrielle Saulsbery • March 30, 2026 -
Citizens’ Coughlin talks ‘overwhelming’ pace of AI change
As the lender uses AI to reshape operations through its Reimagine the Bank program, “the nimbleness around it has been pretty intense,” President Brendan Coughlin said.
By Caitlin Mullen • March 27, 2026 -
Former Kentucky bank manager charged with fraud, theft
Reagan France made over 100 unauthorized withdrawals from customer accounts, court documents show. “She’s robbed our whole town,” one alleged victim told the local news.
By Gabrielle Saulsbery • March 26, 2026 -
Minnesota bank bolsters C-suite with Climate First alums
B2 Bank, owned by fintech entrepreneur Brian Barnes, named a new CEO, president and credit chief – all from Florida’s Climate First Bank – as the lender pursues a national digital banking strategy.
By Dan Ennis • March 25, 2026 -
Lake Shore Bank staves off proxy war
The $727.3 million-asset lender agreed to put Dennis Pollack, a longtime bank industry executive and director, on its board at the behest of activist investor Stilwell.
By Gabrielle Saulsbery • March 23, 2026 -
Michigan banks Independent, Highpoint to combine in $70.2M deal
Independent’s first acquisition since 2018 will bolster the bank’s footprint in the “high-growth corridor” between Grand Rapids and Lansing, the lender said.
By Dan Ennis • March 20, 2026 -
Ex-CFO of Nebraska lender convicted of bank fraud
In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank loans totaling $4.3 million, the Justice Department said.
By Caitlin Mullen • March 19, 2026 -
How one credit union empowers employees in the fight against scams
A list of scam warning signs has helped young employees at New Hampshire-based Service Credit Union feel more confident questioning members who might be victims, an executive said.
By Caitlin Mullen • March 18, 2026 -
BMO to add 145 branches in California, Arizona
The bank is betting on an expanded physical presence in “high-growth communities” in the western states, after agreeing last year to sell nearly as many branches to First Citizens.
By Caitlin Mullen • March 17, 2026 -
Blue Ridge Bank CEO retires
Billy Beale has retired – for the third time in his career, he says. The Virginia lender’s credit chief, Harry Golliday, will become CEO on an interim basis.
By Gabrielle Saulsbery • March 13, 2026 -
Regions accelerates plan to build 150 new branches
The bank originally gave itself a seven-year timeline for the strategy, focusing on Florida, Georgia and Tennessee. Now it aims to speed up that plan by two years.
By Caitlin Mullen • March 13, 2026 -
Scam prevention needs to focus ‘upstream’ from banks: panel
“We need to bring in these social media companies at the point where [scammers are] first contacting consumers, to look at shared liability,” an AARP executive said at a Banking Dive event Wednesday.
By Gabrielle Saulsbery • March 12, 2026 -
Wisconsin credit union to buy local bank
The fifth tie-up this year between a credit union and a bank comes one day after a trade group launched a major campaign in opposition to such deals.
By Gabrielle Saulsbery • March 11, 2026 -
Citizens charts private bank expansion
The regional bank intends to add at least five private wealth teams this year, as it seeks to differentiate with integrated service for high-net-worth clients, the bank’s president said.
By Caitlin Mullen • March 11, 2026 -
Too friendly to rob, and other tales from a 200-year-old bank
One of the oldest banks in the country refuses to lose sight of its community identity.
By Gabrielle Saulsbery • March 10, 2026 -
Revolut applies for OCC charter
Cetin Duransoy has been named the fintech’s U.S. CEO, succeeding Sid Jajodia, who is now global chief banking officer. Jajodia said in October that a charter would give Revolut “a seat at the table” with regulators.
By Gabrielle Saulsbery • March 5, 2026 -
Ohio bank taps next CEO
Civista Bank, which recently acquired in-state peer The Farmers Savings Bank, will promote its president, Chuck Parcher, to CEO when Dennis Shaffer exits in August.
By Caitlin Mullen • March 3, 2026