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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Enforcement Actions (batch release) issued against Unknown Sponsor Bank · OCC · Jun 19, 2026 Partnership — Lead Bank Joins American Fintech Council to Advance BaaS Solutions · Jun 23, 2026 Product — CCBank Rebrands as Quill Bank to Serve as Dedicated Fintech Sponsor Bank · Jun 23, 2026 M&A — Pollen Street Capital to Acquire Finastra's Universal Banking Business · Jun 20, 2026 Funding — Germany's Solaris Raises €96M in Series F Extension for BaaS Platform · Jun 19, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Enforcement Actions (batch release) issued against Unknown Sponsor Bank · OCC · Jun 19, 2026 Partnership — Lead Bank Joins American Fintech Council to Advance BaaS Solutions · Jun 23, 2026 Product — CCBank Rebrands as Quill Bank to Serve as Dedicated Fintech Sponsor Bank · Jun 23, 2026 M&A — Pollen Street Capital to Acquire Finastra's Universal Banking Business · Jun 20, 2026 Funding — Germany's Solaris Raises €96M in Series F Extension for BaaS Platform · Jun 19, 2026

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2 results for "CommunityBank of Texas, N.A."

Registry1

Vantage Bank Texas

US · Federal Reserve Board (primary); FDIC (insured)

AccountsPaymentsCardsKYC/AML

Regulatory Tracker1

Regulatory TrackerDec 16, 2021high

CommunityBank of Texas, N.A.

FinCEN assessed an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful AML program deficiencies spanning 2015–2019. The bank received a $1 million credit for a prior OCC p...