Green Dot Bank
BankUS · Austin, Texas · Federal Reserve (state-chartered)
US
PaymentsCardsAccountsPayroll
Partners: Apple (Apple Cash — ~44% of revenue), Walmart, Amazon, Intuit/TurboTax, Uber, Stash
Est. 2019Website
Bank Registry
Bank Registry — Page 4 of 9
Last updated · Mar 24, 2026
The comprehensive directory of active sponsor banks and BaaS providers. Use the filters below to find the right partner for your program.
Showing 24 of 199 entities
Regulatory Scrutiny
Griffin Bank
BankUK · London · FCA (full UK banking license)
UK
AccountsPaymentsKYC/AML
Partners: Not publicly confirmed
Est. 2021Website
Hatch Bank
BankUS · San Diego, California · FDIC, California DFPI
US
AccountsPaymentsLending
Partners: Wisetack
Est. 2019Website
Highnote
BaaS ProviderUS · San Francisco, California · N/A — card issuing platform
US
CardsPayments
Partners: Not publicly confirmed
Est. 2020Website
Hypothekarbank Lenzburg AG
BaaS Provider / BankCH · Lenzburg · FINMA
Switzerland
PaymentsAccountsCardsSavingsInvestmentsLendingOpen BankingCore BankingKYC/AMLCrypto
Partners: neon, Wise, Cembra, Taurus SA, TWINT
Est. 2018Website
i2c Inc.
BaaS ProviderUS · Redwood City, California · N/A — processor
US, Global (200+ countries)
CardsPaymentsBNPLLendingCrypto
Partners: Mastercard, Visa, Payactiv, Payoneer
Est. 2001Website
InCore Bank AG
BaaS Provider / BankCH · Schlieren · FINMA
Switzerland, International
PaymentsAccountsInvestmentsCryptoFXCore BankingKYC/AML
Partners: Sygnum Bank, Entris Banking, NPB Neue Privat Bank, Crypto Finance AG
Est. 2007Website
Increase Financial
BaaS ProviderUS · US-based · N/A — middleware provider
US
PaymentsCardsAccounts
Partners: Grasshopper Bank, First Internet Bank, Core Bank
Est. 2020Website
Integrated Finance
BaaS ProviderUK · Shrewsbury, England · Not applicable (orchestration platform)
United Kingdom, EEA
AccountsCardsPaymentsFXKYC/AML
Partners: Modulr, ClearBank, Banking Circle, Currencycloud, Flagright
Intergiro Intl AB
BaaS Provider / EMISE · Stockholm · Finansinspektionen (former)
Sweden, EEA (formerly)
PaymentsCardsAccountsFXCore Banking
Partners: Fundof, Movitzpayments, Silverflow
Est. 2019Website
Ivy GmbH
Open Banking PlatformDE · Berlin · FIN-FSA (Finland) — Ivy Pay Oy
Europe, MENA, US (60+ countries)
PaymentsOpen BankingCryptoFX
Partners: Mollie, Kraken, Circle, ShopBack, Ecosia
Est. 2021Website
US · New York, NY · OCC (primary); FDIC (insured)
US, Global
PaymentsAccounts
Partners: Walmart
Kushki
BaaS ProviderEC · Quito, Ecuador · Multiple (Visa/Mastercard principal member in Mexico, Chile, Peru, Colombia)
Mexico, Colombia, Chile, Peru, Ecuador, Brazil
Payments
Partners: Rappi, Claro, iFood, Mastercard, Nuvei
Est. 2017Website
Lead Bank
BankUS · Kansas City, Missouri · FDIC (Missouri state-chartered)
US
AccountsCardsLendingPaymentsCrypto
Partners: Affirm, Visa, Stripe (stablecoin card platform April 2025)
Est. 2022Website
Lean Technologies
BaaS ProviderSA · Riyadh · SAMA Regulatory Sandbox, ADGM FSRA
Saudi Arabia, UAE
Open BankingPaymentsKYC/AML
Partners: Tabby, Tamara, Careem, Binance, Noon
Est. 2019Website
Lemonway
BaaS Provider / EMIFR · Paris · ACPR (payment institution)
EU
PaymentsAccounts
Partners: Not publicly confirmed
Est. 2012Website
Wind-down
US · Oregon City, OR · FDIC (insured); Oregon state charter
US
AccountsPaymentsCards
Partners: Solid (Chapter 11 bankruptcy)
Est. 2023Website
LHV Bank
BankEE · Tallinn · Estonian Financial Supervision Authority
UK, EU
AccountsPaymentsCards
Partners: Tuum (core banking partner)
Est. 2009Website
Active
US · Reinbeck, IA · FDIC (insured); Iowa state charter
US
AccountsCardsPayments
Partners: Acorns, Qapital, MoneyLion, M1
Est. 2014Website
Lineage Bank
BankUS · Franklin, Tennessee · FDIC, TN Dept. of Financial Institutions
US
AccountsPayments
Partners: Synctera, Synapse (former)
Est. 2020Website
Lithic
BaaS ProviderUS · New York, New York · N/A — card issuing platform
US
CardsPayments
Partners: Modern Treasury
Est. 2014Website
M2P Fintech
BaaS ProviderIN · Chennai, India · Not applicable (technology provider)
India / MENA / SE Asia
PaymentsCardsBNPLLendingKYC/AML
Partners: Ola, Finin, Muthoot, IIFL, DCB Bank
Active
US · Fairfax, VA · FDIC (insured); Virginia state charter
US
AccountsPaymentsCards
Mambu B.V.
Core Banking PlatformNL · Amsterdam · N/A — Technology Provider
Global (65+ countries)
Core BankingLendingAccountsPaymentsSavingsBNPLCardsOpen Banking
Partners: N26, ABN AMRO, OakNorth, Santander, Western Union, Commonwealth Bank of Australia
Est. 2011Website
Showing 73–96 of 199
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