ABA Community Banking

FEBRUARY 12, 2020

billion in assets, HAB Bank isn't big -- but it's a community bank with global reach. The New York-based institution provides correspondent banking services for 140 banks in 20 countries, primarily in South Asia and East Asia. Saleem Iqbal discusses how HAB Bank competes in this global marketplace.

Community Bank 76

Community Bank Community New York Risk Management 76

ABA Community Banking

MAY 8, 2024

The dollar amount of loans originated by community development financial institutions has more than doubled in recent years, rising from $29 billion in 2018 to $67 billion in 2022, the Federal Reserve Bank of New York said in a new report.

New York 52

New York Community Report Community Bank 52

American Banker

NOVEMBER 18, 2024

The Securities and Exchange Commission accused a former supervisor with the Federal Reserve Bank of Richmond of trading New York Community Bank and Capital One stock based on material nonpublic information.

New York 68

New York Community Bank Community Capital 68

Abrigo

JANUARY 22, 2015

According to a recent survey from four Federal Reserve Banks, small regional and community banks have the highest approval rate for small business loans. The 2014 Small Business Credit Survey was a joint operation conducted by the Federal Reserve Banks of New York, Atlanta, Cleveland and Philadelphia.

Community Bank 150

Community Bank Community Regional Cleveland 150

CFPB Monitor

OCTOBER 25, 2022

Following up on a threat it made back in 2018 , the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers.

New York 78

New York Lending Community Bank Community 78

Independent Banker

FEBRUARY 28, 2022

Tioga State Bank aims for a pragmatic approach to its swag. Promotional merchandise, or swag, has long been regarded as a no-brainer approach to business branding, but community banks are shedding those thrifty connotations with a new, mindful approach to company gifting that imparts value and purpose while bolstering bottom lines.

Branding 167

Branding Community Community Bank Iowa 167

Finer Points

OCTOBER 6, 2014

A new report exposing the New York Fed’s coddling of Wall Street megabanks—particularly Goldman Sachs—is making waves in Washington. And why shouldn’t it?

Community Bank 192

Community Bank Community New York Washington 192

American Banker

FEBRUARY 9, 2021

The department of financial services will grant credit under the state's community reinvestment law to New York-chartered banks and credit unions that finance projects aimed at helping low-income communities better adapt to a warming world.

New York 95

New York Regulation Community Community Bank 95

American Banker

MARCH 13, 2024

The new team at Dime Community Bancshares intends to attract funding from an array of niche business segments, including medical billing, so-called death care services and hedge funds.

New York 80

New York National Groups Community 80

ABA Community Banking

OCTOBER 23, 2019

How can community banks make wealth management a profitable part of their strategy? At Canandaigua National Bank and Trust in New York, 45% of non-interest income—and 15% of the bank’s total revenue—comes from wealth management, says EVP Sam Guerreri.

Community Bank 40

Community Bank Community Management New York 40

Independent Banker

AUGUST 26, 2018

“Community service is a timeless tradition that’s core to every community bank.”. As I work on this column, I’m in Santa Fe, preparing to speak at the Independent Community Bankers Association of New Mexico’s annual convention. Community service is a timeless tradition that’s core to every community bank.

Community 132

Community St. Louis Community Bank Metro 132

American Banker

FEBRUARY 16, 2024

Community Bank System in Syracuse faced claims it failed to properly pay some branch-level employees, making it one of a growing number of banks forced to confront compensation-related disputes in recent months.

New York 41

New York Community Bank Community System 41

American Banker

NOVEMBER 29, 2021

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New York 83

New York Community Bank Community cryptocurrency 83

American Banker

NOVEMBER 20, 2024

Robert Thompson was charged with using nonpublic information about New York Community Bank and Capital One to execute stock trades. His guilty plea could come with up to 25 years behind bars.

New York 28

New York Community Bank Capital Community 28

Abrigo

AUGUST 30, 2024

Takeaway 2 Reform moves are stemming from actions of the FHFA against the San Francisco and New York FHLBs. Takeaway 3 Banks should respond to the reform efforts to ensure contingent liquidity options will remain. These FHLBs continued to lend to the member banks despite clear deterioration of their financial status.

San Francisco 195

San Francisco Risk Management New York Capital 195

ABA Community Banking

DECEMBER 13, 2023

ABA marked the 20th anniversary of the ABA Nasdaq Community Bank Index (ABAQ) by ringing the closing bell at the Nasdaq MarketSite in New York City. The post Amid record market close, ABA rings closing bell at Nasdaq appeared first on ABA Banking Journal.

New York City 64

New York City Marketing Community Bank New York 64

Independent Banker

MARCH 31, 2022

Executive committee members tell us what advocacy issues they’ll be focused on during their terms, while board members share their words of wisdom for up-and-coming community bankers: themselves. To sum it up, these leaders are all in and all heart for community banking. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

American Banker

SEPTEMBER 17, 2024

The New York community bank cited the contribution of BaaS to its core financial results, evolving regulatory expectations, and the cost of talent and technology needed to scale as factors in this decision.

Community Bank 36

Community Bank New York Community Technology 36

Independent Banker

OCTOBER 1, 2022

Community banks are at a critical juncture when it comes to cybersecurity. With cybercrime becoming increasingly complex and sophisticated, community banks must remain vigilant and monitor and manage their critical infrastructure. Community banks are at a critical juncture when it comes to cybersecurity.

Innovation 139

Innovation Community Bank Training Community 139

American Banker

MAY 24, 2024

There were significant red flags that regulators overlooked when allowing New York Community Bank to acquire Signature Bank. Those include the fact that the company was still integrating the Flagstar Bank transaction.

New York 52

New York Community Bank Community Regulation 52

Jeff For Banks

NOVEMBER 4, 2017

One of my favorites is the affinity brand Red Neck Bank , a division of All America Bank. All America Bank is a traditional community bank located near Oklahoma City, and has been around since the 1960's. And yes, they recently switched names from Bank of the Witchitas. But did they have to?

Community Bank 60

Community Bank Community Oklahoma City America 60

American Banker

MAY 17, 2023

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New York 36

New York Community Bank FDIC Community 36

American Banker

SEPTEMBER 24, 2024

ESL Federal Credit Union's plan to acquire Generations Bancorp marks the 16th deal this year in which a credit union plans to acquire a bank. While controversial, such transactions are swelling in number.

New York 79

New York Community Bank Community 79

PYMNTS

MARCH 28, 2019

ICBA Bancard, the payment services arm of the Independent Community Bankers of America (ICBA), has partnered with Urban FT, a New York-based software company, to bring prepaid cards to community banks, the companies said in a press release. based Sunrise Banks, a $1.1 trillion by 2022. Paul, Minn.-based

Cards 128

Cards Community Bank Community New York 128

American Banker

JULY 14, 2023

The New Jersey institution has hired Jeanne Scungio, a veteran banker who ran First Republic Bank's New York operations, to oversee its expansion into the Big Apple.

New York City 36

New York City New York New Jersey Apple 36

American Banker

SEPTEMBER 6, 2023

The New York-based company announced the launch of a health care lending unit after capitalizing on recent bank failures to add seven deposit-focused banking groups this spring and summer.

Community 77

Community New York Lending Capital 77

American Banker

NOVEMBER 9, 2016

New York Community's acquisition of Astoria Financial will not get the necessary regulatory OK this year, but both parties “remain committed to the transaction,” the CRE-heavy acquirer said.

New York 46

New York Community Community Bank Regional 46

American Banker

DECEMBER 15, 2023

New York Gov. Kathy Hochul signs a law banning medical debt on credit reports; PayPal's former CEO Dan Schulman will exit the board; community banks boost small-business loan approvals; and more in the weekly banking news roundup.

New York 69

New York Community Bank Community Report 69

American Banker

SEPTEMBER 25, 2023

Grace Law, a Hong Kong native, seized an opportunity to work in a Chase branch in New York City more than 30 years ago. Today, she seeks ways to ensure her community — immigrants who are frequently overlooked by banks — has access to financial services.

Community 47

Community New York City New York Community Bank 47

American Banker

FEBRUARY 1, 2024

The embattled bank said it reviewed and then turned down a $3.25-per-share Carver called the offer "unrealistically low" given the bank's "intrinsic value." per-share bid from Dream Chasers Capital.

New York 80

New York Capital Community Bank Community 80

Banking Exchange

AUGUST 31, 2020

Plus: New York-based community banks to combine; Virginia’s Blue Ridge and Bay Banks plan merger Management Feature M&A Feature3 Community Banking Human Resources.

Community Bank 78

Community Bank New York Resources Community 78

American Banker

FEBRUARY 8, 2024

Treasury Secretary Janet Yellen didn't directly address the turmoil at New York Community Bank, and said that while some smaller institutions could be hit by a changing commercial real estate market, she doesn't anticipate these mortgages will become a systemic risk.

New York 59

New York Community Bank Community System 59

American Banker

FEBRUARY 14, 2024

Federal Reserve Vice Chair for Supervision Michael Barr Wednesday downplayed the significance of recent turmoil at New York Community Bank, noting that liquidity and stability in the banking system is in "much better shape than it was last spring."

New York 50

New York Community Bank Community System 50

Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. Experts say community banks can use education, biometrics and solid cybersecurity practices to fight this growing area of crime. New account fraud. By Elizabeth Judd.

Fraud 160

Fraud Strategy Community Bank New York City 160

Jeff For Banks

FEBRUARY 19, 2012

One such theme was the right sizing of community banks'' funding sources. Since the dawn of the financial crisis in 2007, loan demand has fallen off of the cliff, and therefore community banks did not need their historically high amount of CD funding. Not so fast.

Community Bank 95

Community Bank Community Industry Strategy 95

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. And in New Albany, Miss.,

Community Bank 172

Community Bank Community National Philadelphia 172

American Banker

NOVEMBER 4, 2016

New York Community Bank in Westbury will have its name attached to the Nassau Veterans Memorial Coliseum, former home of the New York Islanders hockey team, when the renovated arena reopens next spring.

New York 28

New York Community Community Bank Regional 28