Banking Dive

Banking Dive

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Independent newsroom covering U.S. retail/commercial banks, regulation/policy, technology and risk.

Kraken Co-CEO Confirms IPO Filing
NewsApr 15, 2026

Kraken Co-CEO Confirms IPO Filing

Kraken’s co‑CEO Arjun Sethi confirmed the firm filed a confidential IPO registration, only to pause the process last month as crypto markets weakened. The company’s valuation has slumped 33.5% since November, falling to roughly $13.3 billion from $20 billion. Bitcoin’s price dropped...

By Banking Dive
Citi, Wells, PNC CEOs Dismiss M&A Likelihood
NewsApr 15, 2026

Citi, Wells, PNC CEOs Dismiss M&A Likelihood

Citi CEO Jane Fraser told investors on the first‑quarter earnings call that the bank is "crystal clear" about focusing solely on organic growth, dismissing recent speculation about a regional‑bank acquisition. Wells Fargo and PNC CEOs echoed the same stance, saying M&A...

By Banking Dive
Byline Bank CEO Discusses Approaching $10B Threshold
NewsApr 14, 2026

Byline Bank CEO Discusses Approaching $10B Threshold

Byline Bank, a Chicago‑based lender with $9.65 billion in assets, is closing in on the $10 billion threshold that will trigger new regulatory scrutiny. CEO Alberto Paracchini explained that the bank has been preparing for this milestone since it was $2‑$2.5 billion smaller, focusing...

By Banking Dive
JPMorgan Blasts Capital Proposals, Estimates 4% Increase
NewsApr 14, 2026

JPMorgan Blasts Capital Proposals, Estimates 4% Increase

JPMorgan Chase says the latest Basel III and U.S. G‑SIB surcharge proposals would force the bank to hold roughly $20 billion more capital, translating to a 4% rise in its common equity tier 1 ratio. Executives argue the G‑SIB surcharge is miscalibrated, inflating...

By Banking Dive
Economic Challenges Influence Customer Satisfaction with Banks
NewsApr 14, 2026

Economic Challenges Influence Customer Satisfaction with Banks

JD Power’s April 2026 report shows U.S. bank customer satisfaction slipped sharply in the second half of 2025, despite a modest overall rise for the year. The decline spanned phone, branch, online and automated channels and was based on a survey of...

By Banking Dive
Goldman CEO: Scale Eclipses Geopolitical Concerns in M&A
NewsApr 13, 2026

Goldman CEO: Scale Eclipses Geopolitical Concerns in M&A

Goldman Sachs reported a 19% jump in first‑quarter profit to $5.63 billion, driven by a 22% rise in global banking revenue to $12.74 billion and a 48% surge in investment‑banking fees. CEO David Solomon said the urge to scale through mergers and...

By Banking Dive
Upstart Sued over AI Model’s ‘Overreaction’
NewsApr 10, 2026

Upstart Sued over AI Model’s ‘Overreaction’

Fintech lender Upstart faces a class‑action lawsuit alleging its executives misled investors by inflating 2025 revenue guidance on the back of a new AI model, Model 22, and later revising the outlook downward when the model over‑reacted to macroeconomic conditions. The...

By Banking Dive
Julius Baer CFO to Step Down
NewsApr 10, 2026

Julius Baer CFO to Step Down

Julius Baer announced that Chief Financial Officer Evie Kostakis will leave the bank later this year to pursue another international leadership role. Kostakis, who joined in 2013 and became CFO in 2022, has been credited with footprint optimization, operational efficiency gains, funding...

By Banking Dive
BNY Gives Its Employees a Homeownership Hand-Up
NewsApr 9, 2026

BNY Gives Its Employees a Homeownership Hand-Up

BNY Mellon is rolling out a $6,500 down‑payment assistance program for U.S. employees earning $100,000 or less, aimed at first‑time homebuyers. The benefit joins recent initiatives such as a $25‑hour minimum wage and a 10‑share stock grant for entry‑level staff....

By Banking Dive
Fifth Third Beats Back Impersonation Scams
NewsApr 9, 2026

Fifth Third Beats Back Impersonation Scams

Fifth Third reports a dramatic surge in bank‑impersonation scams, which now represent about 17% of its fraud cases and have tripled since 2024. Fraud leader Kristopher Edwards says scammers are spoofing caller IDs, hijacking search ads, and creating fake social‑media sites...

By Banking Dive
FDIC Floats AML Revamp, Stablecoin Guidelines
NewsApr 8, 2026

FDIC Floats AML Revamp, Stablecoin Guidelines

The FDIC, together with the OCC and NCUA, released a joint proposal to revamp AML/CFT regulations, shifting focus toward higher‑risk customers and granting FinCEN a formal consultative role in supervision. Simultaneously, the FDIC issued a proposed rule under the Genius...

By Banking Dive
Cash Management Platform Lorum Applies for National Trust Charter
NewsApr 7, 2026

Cash Management Platform Lorum Applies for National Trust Charter

Cash‑management platform Lorum, headquartered in Dubai, has filed for a national trust charter with the OCC, positioning itself as a “new‑age BNY” for other banks. The charter would enable Lorum to secure a Federal Reserve account, eliminating dependence on partner...

By Banking Dive
PNC Adds Rewards Program
NewsApr 7, 2026

PNC Adds Rewards Program

PNC has launched TotalRewards, a tiered loyalty program that rewards retail customers for maintaining higher balances across deposit and investment accounts. Clients with a 90‑day average balance of $25,000, $100,000 or $500,000 qualify for silver, gold or platinum tiers, receiving...

By Banking Dive
Collections Is Your Most Important CX Channel
NewsApr 7, 2026

Collections Is Your Most Important CX Channel

Banking leaders have long prioritized front‑end digital experiences, yet the collections stage often remains a low‑touch, compliance‑driven process. Recent advances in artificial intelligence allow banks to deliver personalized, real‑time outreach without sacrificing cost efficiency or regulatory control. Early adopters combine...

By Banking Dive
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