Retail: Page 3

  • Revolut card with logo
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    Courtesy of Revolut Press Kit
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    Revolut eyes bank charter to have ‘seat at the table,’ says US CEO

    “While the partnership model works well, you miss out on things,” Sid Jajodia said at the Money20/20 conference.

    By • Oct. 28, 2025
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    Mario Tama via Getty Images
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    FirstSun to acquire First Foundation in $785M deal

    The transaction, set to close in the second quarter, would roughly double FirstSun’s assets and add 18 Southern California branches to its footprint.

    By • Oct. 28, 2025
  • An AI processor on a futuristic printed circuit board Explore the Trendline➔
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    Trendline

    Artificial intelligence

    The heavily regulated banking sector rarely gets to trailblaze. But with AI, an all-in mentality is fueling both research and adoption.

    By Banking Dive staff
  • U.S. Bank CEO Gunjan Kedia speaks on stage at Money2020.
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    Caitlin Mullen/Banking Dive
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    U.S. Bank’s Kedia: Banks should ‘lean into’ change

    “It's times of disruption and discontinuity where winners and losers are created,” the CEO said at Money20/20. “If you're front-footed, you can come out on the other side with just distance between you and your competitors.”

    By • Oct. 28, 2025
  • Rep. Mike Flood stands behind a podium and speaks into a microphone as other people stand behind him.
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    Anna Moneymaker / Staff via Getty Images
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    Community banks have ‘no choice’ but to be in stablecoin business, lawmaker says

    Bank-fintech partnerships are essential to enabling community banks to serve stablecoin interest, Rep. Mike Flood, R-NE, said Sunday at the Money20/20 conference.

    By • Oct. 28, 2025
  • The building features the bank's distinctive green and white signage, with large glass windows and a brick façade with a clear blue sky behind it.
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    Alamy
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    Huntington to buy Cadence Bank for $7.4B

    The deal, Huntington’s second in Texas this year, comes just weeks after fellow Ohio regional Fifth Third announced it would acquire Dallas-based Comerica.

    By • Oct. 27, 2025
  • A skyline shot of Austin, Texas, with its skyscrapers, and with the Texas State Capitol building in view.
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    Third Coast’s $123M deal extends Texas M&A hot streak

    The Houston lender said it would acquire Keystone Bank to bolster its presence in Austin. The transaction is expected to close in the first quarter.

    By • Oct. 24, 2025
  • An image of the Minneapolis downtown skyline at sunset, with a bridge over a river reflecting tall buildings against a dark blue sky.
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    Nicolet Bank makes $864M deal for Iowa, Twin Cities foothold

    The Green Bay, Wisconsin-based lender said it would buy MidWestOne to create a $15 billion-asset bank, roughly doubling its branch count, including 15 locations in the Minneapolis area.

    By • Oct. 24, 2025
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    Roberto Galan via Getty Images
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    Evolve Bank & Trust CEO faces child porn charges

    Now-terminated Bob Hartheimer became CEO in August with the intent of “restor[ing] trust” in Evolve, which since last spring has been caught up in a missing-funds saga tied to the Synapse collapse.

    By • Updated Oct. 24, 2025
  • A daytime shot of Columbus, Ohio, with a bridge, river and green space in the foreground. Tall buildings dot the background.
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    Ohio banks to merge in $299M deal

    Canfield, Ohio-based Farmers National Bank’s acquisition of in-state peer Middlefield will add about $2 billion in assets and give Farmers a presence in the Columbus area.

    By • Oct. 23, 2025
  • Bank of America CEO Brian Moynihan speaks during an event at the Economic Club, with a blue background behind him.
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    Anna Moneymaker / Staff via Getty Images
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    5 hot topics BofA CEO Brian Moynihan is watching

    The Bank of America chief, speaking Tuesday at the American Bankers Association’s annual convention, talked stablecoins, cybersecurity and the importance of new regulations that “can’t be taken apart easily.”

    By • Oct. 22, 2025
  • People stand in front of the exterior of a modern bank branch that features the words and logo "U.S. Bank" on the front. A sign in the window reads "Now open."
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    Caitlin Mullen/Banking Dive
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    U.S. Bank adds small business banking role

    Heather Kesner, who’s been at the Minneapolis-based lender for six years, oversees a team of 650 small banking specialists and a national sales team that works with clients remotely.

    By • Oct. 22, 2025
  • The skyline of the city of St. Louis, Missouri on the banks of the Mississippi River.
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    Illinois’ HBT makes a $170.2M deal to stretch footprint to St. Louis

    Purchasing Carlinville, Illinois-based CNB Bank Shares would add $1.8 billion in assets, $1.5 billion in deposits and $1.3 billion in loans to HBT’s balance sheet, along with 18 locations.

    By • Oct. 21, 2025
  • An aerial view of the downtown skyline and surrounding metropolitan area of Houston.
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    Texas deal would create $3.1B bank

    The deal puts Cornerstone within Texas’ top 20 by deposit market share among the state’s sub-$10 billion-asset banks and is one of several deals focused on the Lone Star State this year.

    By • Oct. 20, 2025
  • Comptroller of the Currency Jonathan Gould
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    Retrieved from The Office of the Comptroller of the Currency on October 07, 2025
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    OCC’s Gould details regulatory ‘reset’

    At the ABA’s annual convention Monday, the comptroller, more than once, referred to the OCC’s actions during his tenure as “down payments,” and promised more community bank “relief” to come.

    By • Oct. 20, 2025
  • Citigroup building in downtown Toronto, Ontario is pictured on Sept. 13, 2024.
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    Getty Images
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    CFPB ends Citi consent order 3 years early

    The bank allegedly discriminated against Armenian-Americans in California, according to the 2023 consent order.

    By • Oct. 17, 2025
  • The "First Citizens" logo is shown above a doorway on a stone building with mirror panels. An ATM with the words "First Citizens Bank" sits next to the door.
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    Caitlin Mullen/Banking Dive
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    First Citizens to acquire 138 BMO branches

    Buying the branches, which span 11 states, furthers First Citizens’ effort to expand nationally, bank executives said. One analyst, though, said it gives the North Carolina-based lender “a weird map.”

    By • Oct. 16, 2025
  • The Office of the Comptroller of the Currency's seal hangs on a brick building.
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    Permission granted by Office of the Comptroller of the Currency
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    Stripe’s Bridge applies for national trust charter

    Bridge joins a growing list of crypto-native firms, including Coinbase, Circle, Ripple and Paxos, which have applied for an OCC charter this year.

    By • Oct. 15, 2025
  • An aerial view of the Memphis, Tennessee downtown is shown, depicting tall buildings alongside a river.
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    First Horizon keeps options open amid M&A uptick

    The Memphis, Tennessee-based bank’s CEO is “increasingly confident in our ability to integrate a well-structured merger,” but also indicated the lender is focused on “optionality,” he said Wednesday.

    By • Oct. 15, 2025
  • Robinhood CEO Vlad Tenev
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    Jesse Grant / Stringer via Getty Images
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    Robinhood CEO to community bankers: Don’t be too worried about AI

    The chief executive of the day-trading fintech told a group of community bank CEOs last week that small, local lenders have a leg up when it comes to customer relationships.

    By • Oct. 15, 2025
  • Citigroup building in downtown Toronto, Ontario is pictured on Sept. 13, 2024.
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    Getty Images
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    Citi rejects Grupo Mexico’s $9.3B offer for Banamex

    The bank continued to show support for an earlier bid from billionaire Fernando Chico Pardo to take a 25% stake in the Mexican lender, in combination with an initial public offering.

    By • Oct. 10, 2025
  • Close-up of person using bank app on mobile phone
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    Banks more often retain defrauded customers if they can attribute blame: study

    Whether or not a bank’s fraud investigation results in finding the perpetrator “actually does matter quite a bit in terms of customers continuing with banks,” said Vamsi Kanuri, marketing professor at the University of Notre Dame.

    By • Oct. 10, 2025
  • Treasury Secretary Scott Bessent speaks in front of a window while gesturing with his hands
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    Andrew Harnik / Staff via Getty Images
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    Bessent urges community bank CEOs to ‘go on the offense’

    Community lenders that make it through the next decade will have embraced technology and attracted younger customers, the Treasury secretary said at a Fed conference Thursday.

    By • Oct. 9, 2025
  • A man wearing a gray and black jacket with the emblem of the city of Baltimore on the left side.
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    Rob Carr via Getty Images
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    Baltimore sues MoneyLion over alleged predatory lending tactics

    City officials filed a lawsuit against the fintech, alleging it operates as a “modern-day payday lender,” charging customers exorbitant interest despite marketing its loans as “zero interest.”

    By • Oct. 8, 2025
  • A Fifth Third Bank sign shows "5/3" with the words "Fifth Third Center" and "Bank Branch" below.
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    Courtesy of Fifth Third Bank
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    Fifth Third-Comerica bolsters Texas deal activity

    Analysts look to pinpoint the next bank takeover target – citing First Horizon, Webster and Cadence – as the banking sector comes off its hottest M&A quarter in four years.

    By • Oct. 8, 2025
  • The exterior of a Citizens Bank is pictured.
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    Kate Tornone/Banking Dive
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    Citizens rolls out student hub to boost customer engagement, loyalty

    The bank launched a resources section on its website geared toward offering holistic, personalized advice and resources for its student customers.

    By Kristen Doerer • Oct. 8, 2025