financial group

BMO Financial to buy Diners Club N. American ops

Newsvine - business  Tue, 11/24/2009 - 05:52

BMO Financial Group says it will buy the Diners Club North American franchise from Citigroup, which will more than double its corporate card business.


 

Capmark Financial Files for Bankruptcy Protection

Topix - Business News  Sun, 10/25/2009 - 22:51

Capmark Financial Group, one of the nation's largest commercial real estate lenders, has filed for bankruptcy protection amid mounting bad debt.


 

Gold Star Mortgage Ranks #3 on Crain's 2009 List of Largest Mort...

Small Business News From 24-7 Press Release  Tue, 09/01/2009 - 01:50

Gold Star Mortgage Financial Group advances to the #3 spot on Crain's List of Largest Mortgage Lenders from last year's #4 ranking.


 

Gold Star Mortgage Ranks #349 on Inc. 500 Fastest-Growing Compan...

Small Business News From 24-7 Press Release  Fri, 08/21/2009 - 01:30

Gold Star Mortgage Financial Group of Ann Arbor, Mi., was ranked #349 on the Inc. 500 list as one of the fastest-growing privately held companies in America.

They received #14 overall in the financial service industry and the #1 Mortgage Broker.


 

Citigroup sells NikkoCiti Trust to Nomura Trust

Newsvine - business  Wed, 07/01/2009 - 04:38

Nomura Trust and Banking Co. is acquiring NikkoCiti Trust and Banking Corp. from Citigroup Inc. for 19 billion yen ($196 million) as the U.S. financial group scales back its Japan business.


 

Attorney says Stanford surrenders to FBI in Va.

Topix - Business News  Fri, 06/19/2009 - 06:39

Thu, Jun 18, 2009 The attorney for R. Allen Stanford, chairman of troubled Stanford Financial Group, says the Texas billionaire has surrendered to FBI agents in Virginia.


 

Attorney says Stanford surrenders to FBI in Va.

Newsvine - business  Thu, 06/18/2009 - 20:44

The attorney for R. Allen Stanford, chairman of troubled Stanford Financial Group, says the Texas billionaire has surrendered to FBI agents in Virginia.


 

Billionaire Stanford to appear in federal court

Newsvine - business  Thu, 06/18/2009 - 20:44

Texas billionaire R. Allen Stanford, chairman of the troubled Stanford Financial Group, is scheduled to appear in federal court Friday on fraud charges after surrendering to FBI agents in Virginia the day before, officials said.


 

Stanford Financial Accused of a Long-Running Scheme

NYT > Business  Fri, 02/27/2009 - 21:54

Allegations that the Stanford Financial Group ran a Ponzi scheme broke up a family-like investment firm.