The FDIC today released the results of its annual survey of branch office deposits for all FDIC-insured institutions as of June 30, 2024. The FDIC’s Summary of Deposits provides deposit totals for each of the more than 76,000 domestic offices operated by more than 4,500 institutions.
FinCEN investigating Greek bank for alleged Iranian ties
The Treasury Department announced that the Financial Crimes Enforcement Network is investigating a Greek bank for alleged ties to Iran.









