All articles by Satarupa Bhowmik
Satarupa Bhowmik
Fintech app Dave faces legal action over deceptive marketing
The DOJ is seeking civil penalties, refunds for consumers, and a court order to halt the company’s alleged unlawful practices.
Scotiabank concludes $2bn stake acquisition in KeyCorp
The second phase of investment involved purchasing an additional 10% stake in KeyCorp.
Access Bank secures $228m for expansion via rights offer
The move is aimed at strengthening the bank’s position above the new regulatory capital requirements.
Westpac New Zealand admits to customer overcharges
The admission came as part of a civil proceeding initiated by the FMA at the High Court in Auckland.
Cofece approves BBVA’s acquisition of Sabadell’s Mexican units
The merger will form a lender with over 100 million customers and assets surpassing €1tn.
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Delaware regulator clears Capital One’s $35.3bn Discover acquisition
Upon completion, the deal is expected to create the sixth largest bank in the US by assets.
Banca Transilvania, OTP Bank Romania to complete integration in February 2025
Banca Transilvania has initiated the distribution of over 320,000 new bank cards to OTP Bank Romania customers.
Community Bank of Louisiana partners with Q2 for digital transformation
The bank will utilise Q2 Sentinel, Q2’s Innovation Studio, ClickSWITCH, Positive Pay, Centrix, and other Q2 products.
Germany opposes UniCredit’s move to raise Commerzbank stake
UniCredit is seeking regulatory approval to further increase its stake in Commerzbank to up to 29.9%.
Northwest signs $270.4m deal to acquire Penns Woods
The combined company is expected to hold total assets of more than $17bn.