Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 33928 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 22545 | 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: payments, cards. Status: Active (as of Jul 15, 2026).
OCC Formal Agreement AA-NE-2025-05 (Jan 17, 2025) over payment activities oversight and prepaid program-manager monitoring was terminated July 2026.
The Bank Slate — Patriot freed from January 2025 OCC formal agreement ↗
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
Penalty: $0
Terminated Sep 26, 2014.
The Office of the Comptroller of the Currency issued a formal agreement regarding Patriot Bank, National Association, dated 2009-02-09. The action includes a civil money penalty of $0. The action was terminated on 2014-09-26.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 9b51ae0104ae.
Penalty: $0
Terminated Sep 1, 2021.
The Office of the Comptroller of the Currency issued a formal agreement regarding Patriot Bank, National Association, dated 2018-11-07. The action includes a civil money penalty of $0. The action was terminated on 2021-09-01.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2.
Penalty: $0
Terminated Jun 30, 2026.
The Office of the Comptroller of the Currency issued a formal agreement regarding Patriot Bank, National Association, dated 2025-01-14. The action includes a civil money penalty of $0. The action was terminated on 2026-06-30.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3d261b3a439.
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. 33928)
- Federal Reserve NIC profile (RSSD 2236821)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record status: verification in progress as of Aug 13, 2026.
- Filing calendar not yet captured.
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
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 9b51ae0104ae
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3d261b3a439
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