{"catalog":{"title":"Sponsor banks","path":"/sponsor-banks","updatedAt":"2026-10-02T14:09:52.946Z","fields":[{"id":"country","label":"Country","type":"text"},{"id":"regulator","label":"Primary federal regulator","type":"text"},{"id":"state_regulator","label":"State regulator","type":"text"},{"id":"bank_type","label":"Charter type","type":"text"},{"id":"fdic_cert","label":"FDIC certificate number","type":"text"},{"id":"website","label":"Website","type":"url"},{"id":"fintech_partners","label":"Publicly announced fintech partners","type":"textarea"},{"id":"enforcement","label":"Enforcement actions (regulator records)","type":"textarea"},{"id":"date_checked","label":"Date checked","type":"date"}]},"category":{"slug":"federal-reserve","title":"Federal Reserve-supervised banks","path":"/sponsor-banks/category/federal-reserve"},"entries":[{"slug":"evolve-bank-trust","name":"Evolve Bank & Trust","path":"/sponsor-banks/evolve-bank-trust","category":{"slug":"federal-reserve","title":"Federal Reserve-supervised banks"},"updatedAt":"2026-10-02T14:08:42.984Z","fields":{"country":"United States","regulator":"Federal Reserve","state_regulator":"Arkansas State Bank Department","bank_type":"State-chartered commercial bank, Federal Reserve member","fdic_cert":"1299","website":null,"fintech_partners":"Mercury (its security page names Evolve Bank & Trust among its banking partners)","enforcement":"24-012-B-SM and 24-012-B-HC cease-and-desist order (Open Banking Division) · Federal Reserve and Arkansas State Bank Department · Jun 11, 2024 · In force (no termination published)","date_checked":"2026-09-26"}},{"slug":"green-dot-bank","name":"Green Dot Bank","path":"/sponsor-banks/green-dot-bank","category":{"slug":"federal-reserve","title":"Federal Reserve-supervised banks"},"updatedAt":"2026-10-02T14:08:56.747Z","fields":{"country":"United States","regulator":"Federal Reserve","state_regulator":"Utah Department of Financial Institutions","bank_type":"State-chartered commercial bank, Federal Reserve member","fdic_cert":"22653","website":null,"fintech_partners":"Apple Cash (Apple states Apple Cash services are provided by Green Dot Bank)","enforcement":"24-005-B-SM, 24-005-B-HC cease-and-desist order and $44,000,000 civil money penalty · Federal Reserve · Jul 19, 2024 · In force (no termination published)","date_checked":"2026-09-26"}},{"slug":"metropolitan-commercial-bank","name":"Metropolitan Commercial Bank","path":"/sponsor-banks/metropolitan-commercial-bank","category":{"slug":"federal-reserve","title":"Federal Reserve-supervised banks"},"updatedAt":"2026-10-02T14:09:52.946Z","fields":{"country":"United States","regulator":"Federal Reserve","state_regulator":"New York State Department of Financial Services","bank_type":"State-chartered commercial bank, Federal Reserve member","fdic_cert":"34699","website":null,"fintech_partners":"MovoCash (former prepaid program manager named in the 2023 orders; relationship ended in 2020)","enforcement":"23-018-B-SM cease-and-desist order and $14,478,676 civil money penalty · Federal Reserve · Oct 16, 2023 · Terminated Dec 4, 2025\nConsent order with $15,000,000 penalty (same matter) · NYDFS · Oct 18, 2023 · Penalty and reporting order","date_checked":"2026-09-26"}}]}