Evolve Bank & Trust
An Arkansas bank whose Open Banking Division serves fintech partners, under a Federal Reserve order since June 2024.
- Country
- United States
- Primary federal regulator
- Federal Reserve
- State regulator
- Arkansas State Bank Department
Federal Reserve-supervised banks
State-chartered banks that are Federal Reserve members, supervised by the Federal Reserve.
Green Dot Bank
A Utah bank behind prepaid and BaaS programs, under a Federal Reserve order and $44 million penalty since 2024.
- Country
- United States
- Primary federal regulator
- Federal Reserve
- State regulator
- Utah Department of Financial Institutions
Metropolitan Commercial Bank
A New York bank fined in 2023 over a prepaid card program run by a third-party program manager.
- Country
- United States
- Primary federal regulator
- Federal Reserve
- State regulator
- New York State Department of Financial Services
Each profile shows the bank’s charter, FDIC certificate number from BankFind, publicly announced fintech partners and every relevant enforcement order with its status. A state banking regulator supervises these banks alongside the Federal Reserve. Orders are logged in the sponsor bank enforcement actions tracker, and how to read a consent order explains cease-and-desist orders and written agreements.
Questions
What does Federal Reserve-supervised mean? The Federal Reserve is the primary federal regulator of state-chartered banks that are members of the Federal Reserve System.
Where are Federal Reserve orders published? On the Federal Reserve’s enforcement actions page, linked from each order in the tracker.
Can an order limit new fintech partners? Yes, when its text requires prior approval for new partners or products; the tracker says so for each order.
Source: FDIC BankFind, the FDIC, OCC and Federal Reserve enforcement records and state regulators’ orders, plus partner announcements by the banks or fintechs, as linked in each profile. How we build and refresh profiles: methodology.