Resources
About CSI
As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks, as well as organizations worldwide, solve their customers’ needs through open and agile technologies. In addition to its nearly 60-year reputation for personalized service, CSI is shaping the future of banking by swiftly deploying advanced solutions that help its customers rival their competition.
For more information on CSI, visit csiweb.com.
1 ICBA, About Community Banking
2 Banking Strategist, Community Banks: Number by State and Asset Size
3 Forbes, How Fintechs are Dominating New Checking Account Openings
4 Forbes, 16% of Americans Moved Money After Silicon Valley Bank Failure, Poll Suggests
5 S&P Global Market Intelligence, Community Banks’ Deposit Bases Hold Steady, Seen as a “Safe Haven”
6 The Financial Brand, The Right Way to Balance Digital and Branch Banking
7 Board of Governors of the Federal Reserve System, Federal Reserve Issues FOMC Statement, Dec. 13, 2023
8 Statista, Forecasted Number of Digital Banking Users in the United States from 2021 to 2025
9 Federal Tade Commission, New FTC Data Show Consumers Reported Losing Nearly $8.8 Billion to Scams in 2022
10 McKinsey, The Economic Potential of Generative AI: The Next Productivity Frontier
11 S&P Global Market Intelligence, Slow Pace of US Bank M&A Will Persist in 2023 as Dealmaking Headwinds Intensify
12 U.S. Bureau of Labor Statistics, Consumer Prices up 3.7 Percent from September 2022 to September 2023
13 Forbes, Federal Funds Rate History 1990 to 2023
14 FDIC, 2023 Risk Review
15 PYMNTS, Fis Depend on AI/ML Partners to Fight Next-Gen Fraudsters
16 ICBA, Postal Inspectors Warning Consumers About Check Washing
17 Thompson Reuters, Check Theft and Fraud are on the Rise: What Financial Institutions Can Do About It
18 PYMNTS, How BaaS and Embedded Finance are Redefining Digital Experiences
19 FinCEN, The Anti-Money Laundering Act of 2020
20 American Banker, Biden’s Order Marks the Beginning of AI Regulation for Banks
21 Federal Reserve Bank of New York Center for Microeconomic Data, Household Debt and Credit Report
22 OCC Bulletin 2023-37, Retail Lending: Risk Management of “Buy Now Pay Later” Lending
23 Hiscox, Hiscox Cyber Readiness Report 2023
24 FinCen, FinCen Renews and Expands Real Estate Geographic Targeting Orders
25 Gartner, Gartner Says Cloud Will be the Centerpiece of New Digital Experiences
26 FFIEC, Joint Statement: Security in a Cloud Computing Environment
27 FDIC, Agencies Issue Final Rule to Strengthen and Modernize Community Reinvestment Act Regulations