Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 35444 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 25279 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Fintech partnership program
Public sources document that this institution operates or has operated a banking-as-a-service / fintech partnership program. Program type(s) per the cited sources: deposits, cards, payments, lending. Status: Active (as of Aug 18, 2026).
Fintech partners named in the cited sources: Chime. Partner lists reflect only what the cited sources name and may be incomplete or historical.
Segment membership is compiled from the cited public sources; it is a statement of public record, not an assessment of any program. All documented fintech partner banks.
Enforcement history
Terminated Nov 17, 2020.
The Federal Deposit Insurance Corporation issued an assessment of civil money penalty; cease and desist / consent orders; order for restitution regarding The Bancorp Bank, National Association, dated 2012-08-07. The action was terminated on 2020-11-17.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
Terminated May 14, 2020.
The Federal Deposit Insurance Corporation issued a cease and desist / consent orders regarding The Bancorp Bank, National Association, dated 2014-06-05. The action was terminated on 2020-05-14.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
Terminated May 14, 2020.
The Federal Deposit Insurance Corporation issued a cease and desist / consent orders regarding The Bancorp Bank, National Association, dated 2015-08-31. The action was terminated on 2020-05-14.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
Terminated Nov 17, 2020.
The Federal Deposit Insurance Corporation issued an assessment of civil money penalty; cease and desist / consent orders; order for restitution regarding The Bancorp Bank, National Association, dated 2015-12-23. The action was terminated on 2020-11-17.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
Terminated Dec 19, 2019.
The Federal Deposit Insurance Corporation issued an assessment of civil money penalty; order for restitution regarding The Bancorp Bank, National Association, dated 2018-03-07. The action was terminated on 2019-12-19.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
No termination appears in the source record.
The Federal Deposit Insurance Corporation issued an assessment of civil money penalty regarding The Bancorp Bank, National Association, dated 2019-12-18. No termination of the action appears in the source record.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
No termination appears in the source record.
The Federal Deposit Insurance Corporation issued an order for restitution regarding The Bancorp Bank, National Association, dated 2019-12-19. No termination of the action appears in the source record.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
No termination appears in the source record.
The Federal Deposit Insurance Corporation issued a cease and desist / consent orders regarding The Bancorp Bank, National Association, dated 2020-05-14. No termination of the action appears in the source record.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
No termination appears in the source record.
The Federal Deposit Insurance Corporation issued a cease and desist / consent orders; order for restitution regarding The Bancorp Bank, National Association, dated 2020-11-17. No termination of the action appears in the source record.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 35444)
- Federal Reserve NIC profile (RSSD 2858960)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record: 1 item(s) on record.
- enforcement_clear: 4 open action(s)
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0
To report an inaccuracy in this profile, see the corrections policy.