BankRegulatory ScrutinyEst. 2019

Green Dot Bank

US · Austin, Texas · Federal Reserve (state-chartered)

Green Dot Bank is a Bank based in US (Austin, Texas), regulated by Federal Reserve (state-chartered). The institution's BaaS program is currently under regulatory scrutiny, launched in 2019.

Green Dot Bank supports the following products and services: Payments, Cards, Accounts, Payroll. The bank serves customers across US.

Notable fintech partners include Apple (Apple Cash — ~44% of revenue), Walmart, Amazon, Intuit/TurboTax, Uber, Stash.

Profile
Products Supported
PaymentsCardsAccountsPayroll
Geographies Served
US
Charter / Regulator
Federal Reserve (state-chartered)
API Standards
REST API
Minimum Deal Size
Not publicly disclosed
Year Program Launched
2019
Notable Fintech Partners

Apple (Apple Cash — ~44% of revenue), Walmart, Amazon, Intuit/TurboTax, Uber, Stash

Regulatory Actions Summary

Federal Reserve consent order (July 2024) — $44M settlement for consumer compliance and AML deficiencies dating back to 2017

Notes

NYSE: GDOT. WARNING: Active Fed consent order with $44M penalty.

Despite this renewed multi-year Apple Cash deal in Q2 2024. BaaS revenue $231M in Q2 2024 up 44% YoY.

Related Deals (2)
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