Axiom Bank, N.A.
A Florida national bank whose OCC agreement on prepaid and merchant processing partnerships ended in April 2026.
- Country
- United States
- Primary federal regulator
- OCC
- Charter type
- National bank
OCC-supervised banks
National banks and federal savings associations, supervised by the Office of the Comptroller of the Currency.
Blue Ridge Bank, N.A.
A Virginia national bank whose OCC consent order on fintech partners ran from January 2024 to November 2025.
- Country
- United States
- Primary federal regulator
- OCC
- Charter type
- National bank
Community Federal Savings Bank
A New York federal savings association under an OCC order since April 2026 over its payment processing line.
- Country
- United States
- Primary federal regulator
- OCC
- Charter type
- Federal savings association
Patriot Bank, N.A.
A Connecticut national bank whose 2025 OCC agreement on prepaid program managers ended in June 2026.
- Country
- United States
- Primary federal regulator
- OCC
- Charter type
- National bank
Each profile shows the bank’s charter, FDIC certificate number from BankFind, publicly announced fintech partners and every relevant enforcement order with its status. Orders are logged in the sponsor bank enforcement actions tracker, and how to read a consent order explains formal agreements and consent orders.
Questions
What does OCC-supervised mean? The Office of the Comptroller of the Currency charters and supervises national banks and federal savings associations.
Where are OCC orders published? In the OCC’s Enforcement Action Search, linked from each order in the tracker.
Does an OCC order stop new fintech partners? Only if its text says so. The tracker states what each order requires or restricts.
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.