PYMNTS-MonitorEdge-May-2024

silicon valley bank

FDIC Prefers Banks Over Other Entities as Silicon Valley Bank Bidders
FDIC Prefers Banks Over Other Entities as Silicon Valley Bank Bidders
March 15, 2023  |  Banking

The pool of potential buyers of Silicon Valley Bank may be narrower than previously thought. The Federal Deposit Insurance Corporation (FDIC), which took over the...

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Treasury Prime Launches Multibank Network to Diversify FinTech Banking Risk
Treasury Prime Launches Multibank Network to Diversify FinTech Banking Risk
March 15, 2023  |  Digital-First Banking

If the past week has taught us anything, it’s not to put all your eggs in one banking basket. That’s especially true for FinTechs and...

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Creditors Want SVB Parent to File for Bankruptcy
Creditors Want SVB Parent to File for Bankruptcy
March 15, 2023  |  Banking

A group of creditors for Silicon Valley Bank’s parent are reportedly pushing the company to file for bankruptcy. The group, most of which bought SVB...

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Report: Feds Probed Signature Bank Money Laundering Controls
Report: Feds Probed Signature Bank Money Laundering Controls
March 15, 2023  |  Bank Regulation

Signature Bank was reportedly the target of a criminal investigation prior to its downfall. Federal authorities were examining the bank’s relationships with its crypto clients,...

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Sezzle CEO Sees Sharpened FinTech Focus on Bank Stability Post-SVB
Sezzle CEO Sees Sharpened FinTech Focus on Bank Stability Post-SVB
March 15, 2023  |  Digital-First Banking

“Last weekend felt like the wild, wild West,” Charlie Youakim, CEO of payments startup and B Corp Sezzle, told PYMNTS CEO Karen Webster in a recent...

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Silicon Valley Bridge Bank CEO Invites Depositors to Return
Silicon Valley Bridge Bank CEO Invites Depositors to Return
March 14, 2023  |  Banking

Silicon Valley Bridge Bank, is open for business and actively opening new accounts. The newly created “bridge bank,” operated by the Federal Deposit Insurance Corporation (FDIC)...

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Apollo Global Management Assembling Bid to Buy Silicon Valley Bank
Apollo Global Management Assembling Bid to Buy Silicon Valley Bank
March 14, 2023  |  Banking

Apollo Global Management is reportedly asking for backing for its bid to buy Silicon Valley Bank. The private equity firm has talked with Andreessen Horowitz,...

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SVB and Signature Bank Passed KPMG Audits Days Before Collapses 
SVB and Signature Bank Passed KPMG Audits Days Before Collapses 
March 14, 2023  |  Digital-First Banking

When it comes to banking, compliance is king. That makes proper accounting and internal controls queen, at the very least. This, as the collapse of Silicon...

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DOJ and SEC Investigating Silicon Valley Bank and 2 Officers
DOJ and SEC Investigating Silicon Valley Bank and 2 Officers
March 14, 2023  |  Banking

Prosecutors and regulators are reportedly investigating Silicon Valley Bank and two of its executives. The United States Department of Justice (DOJ) and the Securities and...

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