{"catalog":{"title":"Sponsor banks","path":"/sponsor-banks","updatedAt":"2026-10-02T14:08:28.674Z","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":"occ","title":"OCC-supervised banks","path":"/sponsor-banks/category/occ"},"entries":[{"slug":"axiom-bank","name":"Axiom Bank, N.A.","path":"/sponsor-banks/axiom-bank","category":{"slug":"occ","title":"OCC-supervised banks"},"updatedAt":"2026-09-26T17:58:49.956Z","fields":{"country":"United States","regulator":"OCC","state_regulator":null,"bank_type":"National bank","fdic_cert":"31390","website":null,"fintech_partners":null,"enforcement":"AA-SO-2024-83 formal agreement (BSA/AML, prepaid and merchant processing partnerships) · OCC · Oct 3, 2024 · Terminated Apr 29, 2026 (AA-SO-2026-26)","date_checked":"2026-09-26"}},{"slug":"blue-ridge-bank","name":"Blue Ridge Bank, N.A.","path":"/sponsor-banks/blue-ridge-bank","category":{"slug":"occ","title":"OCC-supervised banks"},"updatedAt":"2026-09-26T17:57:33.454Z","fields":{"country":"United States","regulator":"OCC","state_regulator":null,"bank_type":"National bank","fdic_cert":"35274","website":null,"fintech_partners":null,"enforcement":"AA-NE-2022-43 formal agreement · OCC · Aug 29, 2022 · Terminated and replaced by the 2024 consent order (AA-ENF-2024-13)\nAA-ENF-2023-68 consent order (BSA/AML, fintech partners) · OCC · Jan 24, 2024 · Terminated Nov 13, 2025 (AA-ENF-2025-58)","date_checked":"2026-09-26"}},{"slug":"community-federal-savings-bank","name":"Community Federal Savings Bank","path":"/sponsor-banks/community-federal-savings-bank","category":{"slug":"occ","title":"OCC-supervised banks"},"updatedAt":"2026-10-02T14:08:28.674Z","fields":{"country":"United States","regulator":"OCC","state_regulator":null,"bank_type":"Federal savings association","fdic_cert":"57129","website":null,"fintech_partners":"Wise (money transmission offered through Community Federal Savings Bank in certain states, per Wise)\nSynctera (announced CFSB as a partner bank in September 2021)","enforcement":"AA-ENF-2025-21 consent order (BSA/AML, payment processing line) · OCC · Apr 24, 2026 · In force","date_checked":"2026-09-26"}},{"slug":"patriot-bank","name":"Patriot Bank, N.A.","path":"/sponsor-banks/patriot-bank","category":{"slug":"occ","title":"OCC-supervised banks"},"updatedAt":"2026-09-26T17:59:10.645Z","fields":{"country":"United States","regulator":"OCC","state_regulator":null,"bank_type":"National bank","fdic_cert":"33928","website":null,"fintech_partners":"Lithic (Patriot Bank issues the Lithic Mastercard Prepaid Incentive Card and is named as a Lithic bank partner in Lithic's documentation)","enforcement":"AA-NE-2025-05 formal agreement (BSA/AML, prepaid program managers, payment activities) · OCC · Jan 14, 2025 · Terminated Jun 30, 2026 (AA-ENF-2026-34)","date_checked":"2026-09-26"}}]}