Articles with tag: investment bank

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BMO, The Clearing House to operate in the Real-Time Payments network

13 Oct 2020 | Payments General

Canada-based investment bank BMO Financial Group has partnered with The Clearing House Payments Company allowing US corporate clients to operate in the bank’s RTP network.

BMO, The Clearing House, partnership, RTP, RTP network, Mastercard, Canada, US, United States, North America, instant payments, corporate banking, investment banking, multinational investment bank, Bank of Montreal

Goldman Sachs to acquire GM's credit card unit for USD 2.5 bln, WSJ

02 Oct 2020 | Payments General

Goldman Sachs has announced the buying of General Motors’s credit card business for about USD 2.5 billion (GBP 1.94 billion), according to the Wall Street Journal cited by Reuters.

Goldman Sachs, GM, General Motors, credit card, WSJ, Wall Street Journal, banks, credit card business, Wall Street, bank, Barclays, credit card issuer, Capital One Financial, investment banking, trading, consumer banking, JP Morgan, Citigroup, Apple, US, covid-19, pandemic

Bank of Georgia secures USD 50 mln trade finance facility with Citi

18 Sep 2020 | E-invoicing, SCF & E-procurement

Bank of Georgia has signed a USD 50 million one-year trade finance facility with US-based bank Citigroup.

Bank of Georgia, Citi, trade finance, facility, Citigroup, bank, reimbursement, trade advances, retail banking, payment services, corporate banking, investment banking, wealth management, trade finance solutions

Alpha Bank selects Cambrist for compliance solutions

02 Sep 2020 | Digital Identity, Security & Online Fraud

Cambrist, an Ireland-based fintech company, has launched its fxNOTIFY compliance solution with Alpha Bank in Greece.

Cambrist, fxNOTIFY, Alpha Bank, retail banking, SMEs, corporate banking, asset management, private banking, insurance products, investment banking, brokerage, cross border payments, compliance, Greece

GTreasury, Goldman Sachs to provide treasury professionals with payments solutions

16 Jun 2020 | E-invoicing, SCF & E-procurement

GTreasury, a treasury management system provider, has teamed up with Goldman Sachs to enable corporate treasurers leverage GTreasury’s platform for domestic and international payments.

GTreasury, Goldman Sachs, payments, treasury, banking, fintech, investment banking, securities, US

Switzerland-based UBS to apply for digital bank license in China

11 May 2020 | Online & Mobile Banking

Switzerland-based UBS, a global investment bank, has confirmed plans to launch a digital banking platform, provided it secures license in mainland China.

UBS, global investment bank, digital banking, virtual bank, universal banking model, private banking, digital banking platform, artificial intelligence, AI, Switzerland, Europe

EIB outlines finance and advisory support for health in response to COVID-19

05 May 2020 | Payments General

The European Investment Bank (EIB) Group has joined a global fundraising effort in the fight against the coronavirus. 

European Investment Bank Group, finance, COVID-19, funding

Marcus by Goldman Sachs launches installment loan product with JetBlue

14 Apr 2020 | Online Payments

Marcus by Goldman Sachs has launched together with JetBlue a new installment loan product that helps customers break up higher ticket items into smaller, monthly payments.

Marcus by Goldman Sachs, installments, JetBlue, POS financing, investment bank

Global investment banking revenue slipped 3 percent in 2019

25 Mar 2020 | Payments General

The five largest global banks hit USD 26.1 billion in investment banking revenue in 2019, 3% down on the year, according to data gathered by LearnBonds.

investment banking, banking, merger, acquisition, JP Morgan, Royal Bank of Scotland, UBS, underwriter, Morgan Stanley, Bank of America

Erste Bank Hungary selects valantic for request-to-pay functions

11 Mar 2020 | Payments General

Erste Bank Hungary, the subsidiary company of the Erste Bank Group Vienna, has selected valantic to develop real-time payments and request-to-pay functions.

Erste Bank Hungary, valantic, real time payments, fintech, investment banking, SWIFT, ISO 20022, Central Bank of Hungary, SEPA

Goldman Sachs leads USD 55 mln funding in South African fintech startup Jumo

27 Feb 2020 | Payments General

Goldman Sachs has announced a USD 55 million investment in South Africa-based fintech startup Jumo.

Goldman Sachs, Jumo, fintech, financial technology, South Africa, Africa, US, investment, funding round, investment banking

Temenos to accelerate digital transformation for ATIB

26 Feb 2020 | Online & Mobile Banking

Assaray Trade and Investment Bank (ATIB) has selected Switzerland-based banking software provider Temenos to enhance its digital transformation. 

Assaray Trade and Investment Bank, Temenos, Libya, Tripoli, online banking, digital banking, bank, banking system, digital transformation, financial technology, Islamic Bank,

Morgan Stanley to acquire E*TRADE in USD 13 bln deal

21 Feb 2020 | Payments General

US-based investment bank Morgan Stanley has entered an agreement to acquire E*TRADE Financial Corporation in an all-stock transaction valued at ~USD 13 billion.

Morgan Stanley, E*TRADE, investment bank, acquisition, mergers and acquisitions, brokerage, online brokerage, private equity, Wall Street, stock exchange, stock brokerage, United States, US

European Investment Bank and Azimo sign EUR 20 mln venture debt deal

04 Feb 2020 | Payments General

The European Investment Bank (EIB) and Azimo, the European money transfer service, have announced a EUR 20 million debt agreement.


European Investment Bank, Azimo, cross-border money transfer, financing, payments

Fibank, Mastercard and Garmin roll out watch payment in Bulgaria

30 Sep 2019 | Payments General

First Investment Bank (Fibank) has teamed up with Mastercard and Garmin to enable customers in Bulgaria pay with their Garmin watches.

First Investment Bank, Fibank, Mastercard, Garmin, Garmin Pay, wearables, mobile payments, contactless payments, Bulgaria

AfDB, Natixis sign USD 50 mln agreement to boost trade finance in Africa

01 May 2019 | E-invoicing, SCF & E-procurement

The African Development Bank has signed a USD 50 mln risk participation agreement with investment and corporate bank Natixis.

The African Development Bank, Natixis, agreement, partnership, Africa, France, trade finance, investment bank,

Data breaches reported by British FIs rise 480% in a year

27 Feb 2019 | Digital Identity, Security & Online Fraud

Data breaches reported by UK financial services companies to the Financial Conduct Authority (FCA) increased 480% in 2018, to 145 up from just 25 in 2017, according to RPC.

data breaches, RPC, UK, financial institutions, security, fraud prevention, investment banks, statistics

Japans Daiwa Securities Group completes DLT pilot for trade operations

21 Feb 2019 | E-invoicing, SCF & E-procurement

Japan-based investment bank Daiwa Securities Group has completed a blockchain-based PoC to implement it in the trade matching of post-trade processing.

Daiwa Securities Group, securities brokerage, investment bank, DLT pilot, blockchain pilot, Japan, trade finance, trade matching, post-trade processing, proof of concept,

Intesa Sanpaolo, Orbian create platform to support supply chains

09 Jan 2019 | E-invoicing, SCF & E-procurement

The Intesa Sanpaolo Group has teamed up with supply chain finance company Orbian, to offer its customers a solution for receivables financing.

Intesa Sanpaolo, Orbian, partnership, Italy, Europe, product development, supply chain finance, asset management, private banking, corporate banking, insurance, investment banking, retail banking

Fenergo delivers global KYC policy to Natixis Corporate and Investment Banking

06 Nov 2018 | Digital Identity, Security & Online Fraud

Fenergo has announced the deployment of its flagship platform, Fenergo CLM, across Natixis’ Corporate and Investment Banking division globally.

Fenergo, Natixis Corporate and Investment Banking, KYC, AML