Nexo buys stake in Summit National Bank to bolster US operations
Switzerland-based crypto firm Nexo has announced the acquisition of a stake in bank holding company Mode Eleven (the future name of Hulett…
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Southern Missouri Bancorp signs $140m deal to buy Citizens Bancshares
Southern Bank’s parent, Southern Missouri Bancorp has signed a definitive agreement to buy Citizens Bancshares (Citizens) in a stock and…
Sardine raises $51.5m to offer fraud prevention solutions
Sardine, which offers fraud prevention and compliance solutions to fintech companies, has raised $51.5m in its Series B funding round. Andreessen Horowitz's…
Goldman Sachs’ Marcus retail banking arm under Fed scanner
The US Federal Reserve is reviewing the operations of Marcus, Goldman Sachs’ online consumer banking unit launched in 2016, Bloomberg reported…
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US regulator weighs new rules for large regional banks
A group of bank regulators appointed by US President Joe Biden are considering new rules for large regional banks, the Wall…
TD Bank to open new branches in North Carolina; create 100 new jobs
TD Bank has announced plans to open around 15 branches in Charlotte, North Carolina to cater to the city’s growing population. The branches…
Truist Financial launches new AI-powered virtual assistant
US-based Truist Financial has announced the launch of a new digital virtual assistant power by artificial intelligence (AI) Technology for its mobile banking app…
Walmart-backed fintech venture One set to launch banking services
One, a Walmart-backed fintech firm, is preparing to launch with the introduction of digital bank accounts this month, Bloomberg reported citing unnamed sources. …