Citigroup's Citibank agreed last month to change how it used ChexSystems, as did Capital One, a unit of Capital One Financial Corp, in June.
Signature Bank a New York-based full-service commercial bank, announced today that it was named the best bank in America by Forbes in the publication’s annual list of America’s Best and Worst Banks 2015.
C1 Bank President and CEO, Trevor Burgess, was honored today as American Banker Magazine's Community Banker of the Year.
Commercial State Bank, a Texas community bank, recently announced its partnership with ZT Wealth, a wealth management company specializing in private equity.
Turkey's state-run Ziraat Bankası New York branch, which has been subjected to strict US Federal Reserve (Fed) inspections over accusations of illegal money transfers, has told its customers that it is quitting retail banking.