1-15 of 1484 results
Credit Suisse to fight $10bn mortgage suit
Switzerland-based Credit Suisse Group will appeal against a $10bn US lawsuit that was filed by the New York Attorney General’s office in relation to the sale of mortgage-backed securities.
News
News
Standard Chartered hires two anti-money laundering experts in US
British bank Standard Chartered has hired two experts in the US to monitor criminal activities in its transactions, following various complaints of violations of law.
News
News
SMBC Trust to acquire Citibank Japan’s retail banking business
Sumitomo Mitsui Banking Corporation’s (SMBC) wholly owned subsidiary SMBC Trust Bank has signed an agreement to acquire Citibank’s retail banking business in Japan.
Banking Services > Retail Banking > News
Banking Services > Retail Banking > News
BofI Federal Bank to buy deposits of Union Federal Savings Bank
BofI Federal Bank has agreed to acquire $125m of deposit accounts of Union Federal Savings Bank.
News
News
Royal Financial gets US Bankruptcy Court approval to acquire PNA Bank
The US Bankruptcy Court for the Northern Division of Illinois, Eastern Division, has approved a Sale Order for the sale of all of the issued and outstanding shares of common stock of PNA Bank to Royal Financial for $1.2m.
Banking Services > Commercial Banking > News
Banking Services > Commercial Banking > News
Pacific Premier Bancorp secures approvals to acquire Independence Bank
Pacific Premier Bancorp has secured regulatory approvals from the Federal Reserve Bank of San Francisco and the California Department of Business Oversight to acquire Independence Bank.
Banking Services > Retail Banking > News
Banking Services > Retail Banking > News
EVRY wins contract to provide payment services for four banks
Norwegian information technology firm EVRY has secured a contract worth about NOK1.2bn ($161m) to provide payment services for four banks.
Banking Services > Payments > News
Banking Services > Payments > News
China introduces new rules to ease market access for foreign banks
China’s State Council is all set to relax control over market access for overseas banks, a bid to widen the opening-up of its financial sector.
Risk Management > News
Risk Management > News
Central Bank of Russia to bail out Trust Bank with $530m
Russia's central bank is set to pump in an emergency loan of up to RUB30bn ($530m) to bail out the troubled Moscow-based mid-sized lender Trust Bank.
Banking Services > Retail Banking > News
Banking Services > Retail Banking > News
ICICI Bank India launches 'Pockets by ICICI Bank' for NRI customers
ICICI Bank has announced the launch of 'Pockets by ICICI Bank', a new desktop application that enables its NRI customers across the globe to access their bank accounts on Facebook.
News
News
China Merchants Securities and three FCM Banks sign for Duco
London-based technology provider of hosted reconciliation services Duco has announced that the firm has, in the past five weeks, signed four financial institutions as new customers.
Banking Services > Commercial Banking > News
Banking Services > Commercial Banking > News
Baldwin selects SS&C’s global wealth platform
SS&C Technologies has announced that Baldwin Brothers has selected the company's wealth management platform.
News
News
Scotiabank to expand operations in Peru
Scotiabank’s subsidiary in Peru has signed an agreement to acquire the retail and commercial banking operations of Citibank in Peru in a bid to expand its footprint in the region.
Banking Services > Retail Banking > News
Banking Services > Retail Banking > News
Westpac Banking to quit $425bn global remittance business
Australia's Westpac Banking has agreed to quit from the $425bn global remittance business and close remitters' accounts after 31 March 2015.
Banking Services > Payments > News
Banking Services > Payments > News
Tieto, MeaWallet and Chip Card to introduce mobile payments in Serbia
In the near future, the processing centre Chip Card will be able to provide its customers in Serbia, Bosnia and Herzegovina and Montenegro with payment services through mobile devices using the integrated Tieto Card Suite and MeaWallet technical platform.
News
News
BBR White Paper Recommendations
Revenue Leakage has been a universal phenomenon, gnawing up the profit margins of transaction-based industries, especially across their business support systems. Though the Banking industry people are particularly quick in acknowledging the glaring prevalence of revenue leakage, they are not able to pinpoint its source or quantity, or chart methodologies to ensure Revenue Assurance.... Banking Services > Commercial Banking > White Papers Customer Profitability Vs. Customer Satisfaction: Keep Guessing or Model your Pricing Strategies By Suntec
Most financial institutions do not have a clear understanding of what or who drives their profitability. They make assumptions or guesswork, and most of the time, try and fix their profitability metrics into the 80/20 rule or something similar — the majority of profits (80%) come from a minority (20%) of customers, products or business segments. Is profitability as simple as this? While there is no denying the 80/20 rule, how does an organization find this 20%? ... Banking Services > Commercial Banking > White Papers Banks - Reward Your Customers Incrementally, Based on Their Profitability By Suntec
Financial Institutions (FI) are on the verge of a strategic make-over. The market conditions imply an increased need to generate revenues and customer profitability, to ensure sustainability and future business success. In order to achieve these objectives, the FIs need to devise strategies that leverage customer relationships in a way that has never been done before. ... Banking Services > Commercial Banking > White Papers Achieving Measurable Gains by Automating Claims Processing By Kofax
Moving to a fully automated process is a goal for claims processing of nearly all insurance executives. Companies are at various levels of automation and often do not have an appropriate strategy to achieve higher levels of automation. This white paper identifies seven levels of claims automation and provides a roadmap that can be followed to enhance claims processing. This straightforward approach can be used to increase the likelihood of successful automation. Download this free white paper from Kofax to find out more.... White Papers Customer Centricity: The Key to Success in Retail Banking By Kofax
The economic slowdown has forced many banks to redirect their focus to retail banking and reinvent themselves as customer-centric organizations. But many institutions still use legacy infrastructures and processes that hinder necessary readjustments, in particular with regard to information exchange and customer communication. This white paper explains how these difficulties can be overcome, and how banks and financial institutions can reengineer core IT and business processes to support their business objectives. Download this free white paper from Kofax to find out more.... White Papers See more
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