Deposits

Wells' OCC tipoff, crime-fighting AI and HSBC's mortgage play: Top stories of the week

03/16/18

Wells Fargo gets tipped off by OCC on investigation; HSBC is wading back into U.S. mortgage waters; a bank uses artificial intelligence to combat money laundering; and more.

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Rate wars: Leaders and laggards in repricing consumer deposits

03/14/18

Online banks and some credit unions are responding to Fed rate hikes by aggressively raising deposit rates on CDs, savings accounts and money market products, while the nation's biggest banks are largely standing pat — for now.

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Megabanks gird for battle over deposit pricing

03/14/18

With rate hikes aplenty expected this year, Wells Fargo and Bank of America are said to be subdividing key markets to target deposit pricing in the future and minimize costs. These are among several innovative steps large banks are taking to prepare for more competition for deposits.

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Why the small-bank deposit gap could widen

03/08/18

If community banks fail to keep up with higher rates offered by online banks, credit unions and (soon) big banks, their liquidity may deteriorate even faster.

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Early glimpse of banks' 1Q isn't exactly pretty

03/06/18

Deposit prices are starting to rise, deposit growth is slowing, commercial loan growth remains tepid (with some exceptions) and concerns are mounting about the economic toll of U.S. trade policy, bank executives said just a few weeks ahead of the end of the quarter.

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Banks play game of chicken with municipal depositors

02/28/18

A debate is brewing about whether rising rates mean banks must pay more to hold onto deposits from city and county governments — and whether they are worth it. Some would say no question on both counts, while others say it all depends on the financial strategy of the client and how badly the bank needs that client.

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Banks and Thrifts with the Most Deposits

02/13/18

On Jun. 30, 2017. Dollars in thousands.

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Banks and Thrifts with the Most Deposits

02/13/18

On Sep. 30, 2017. Dollars in thousands.

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Highest Loan/Deposit Ratios Among Bank Holding Companies

02/12/18

Year to date Sep. 30, 2017. Dollars in thousands.

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Ally makes gains in auto lending as other banks retreat

01/30/18

The Detroit company recorded an 11% increase in car loans and leases originated during the fourth quarter, as well as a jump in yields. Ally appears to be benefiting from Wells Fargo's substantial retrenchment in auto lending.

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