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A Tale of Two Frauds: Bitcoin & GSE Shares
Bitcoin and Tether are technologically enabled forms of financial fraud
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Jan 19, 20216 min read


Q4 Earnings Update: JPM, Citi & WFC
Unless the FOMC relents and eases up on its massive purchases of Treasury securities and MBS, bank earnings are likely to decline further
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Jan 17, 20215 min read


Update: Square as a Bank
The evolution of fintech companies into regulated banks has implications for public market valuations...
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Jan 10, 20218 min read


Profile: Bank of America
We think that a strong case can be made that to enhance shareholder value, Moynihan and the BAC board ought to spin-off Merrill Lynch...
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Jan 4, 202110 min read


Bank Profiles: Morgan Stanley vs Goldman Sachs
Not all AUM is created equal. Even though GS claims to have twice the AUM of MS, it makes less than half the revenue....
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Nov 2, 20209 min read


Bank Profile: Wells Fargo & Co
In this edition of The Institutional Risk Analyst, we assign a neutral risk rating to Wells Fargo & Co, the fourth largest US bank
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Oct 19, 202011 min read


Top Five US Banks: Q3 2020 Earnings Setup
There is a reason why the smart money on Wall Street is creating new strategies focused on non-performing loans...
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Oct 12, 20207 min read


Bank Profile: Ally Financial Inc
ALLY has all of the required attributes for inclusion in The IRA Bank Dead Pool....
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Sep 28, 202011 min read
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