Search
Search the BaaS market.
Search banks, enforcement actions, deals, and more across the BaaS ecosystem.
↵ searchEsc back
Filter
8 results for "FinWise Bancorp"
Registry1
Registry
FinWise Bank
US · Utah ILC; FDIC (insured); NASDAQ: FINW
CardsPaymentsLendingAccounts
→
Regulatory Tracker2
Regulatory TrackerApr 1, 2022high
FinWise Bank
The California DFPI filed a cross-complaint against OppFi in April 2022, alleging that OppFi—not its partner FinWise Bank—was the 'true lender' on high-interest loans, thereby violating California's 3...
→
Regulatory TrackerJul 27, 2026high
Wise US
The OCC denied Wise's application for a US national trust bank charter, citing BSA/AML/CFT deficiencies at Wise's US subsidiary. Wise US had agreed to pay a $4.2 million administrative fine tied to th...
→
Deal Feed5
Deal FeedJul 29, 2026
FinWise Bancorp Expands BIN Sponsorship with New Prepaid Card Program
FinWise Bancorp signed a new strategic program with an unnamed prepaid card provider, combining its BIN Sponsorship and MoneyRails services. The deal was disclosed in the company's Q2 2026 earnings re...
FinWise Bancorp
→
Deal FeedJul 31, 2026
FinWise Bank Acquires Tallied Technologies' Credit Card Tech Stack
FinWise Bancorp acquired the technology platform and related assets of Tallied Technologies on Jul 20, 2026. The deal gives FinWise end-to-end ownership of its credit card issuing and processing stack...
FinWise BankTallied Technologies
→
Deal FeedAug 1, 2025
FinWise Bank Expands Multi-Pronged Fintech Partnership with Plannery
FinWise Bank highlighted its expanding relationship with Plannery, which evolved from a single lending sponsorship into a multi-pronged partnership spanning lending, payments, and capital services. Th...
FinWise BankPlannery
→
Deal FeedApr 14, 2026
FinWise Bank Signs BIN Sponsorship Deal with Vera for Consumer Credit Card Program
FinWise Bancorp's FinWise Bank entered a BIN sponsorship agreement with Vera, Inc. to launch an unsecured consumer credit card program targeting prime and near-prime U.S. consumers. The cards, built o...
FinWise BancorpFinWise BankVera, Inc.Zeta
→
Deal FeedFeb 13, 2024
FinWise Bank Partners with Earnest to Originate Private Student Loans
FinWise Bank announced a strategic partnership with Earnest to originate and support Earnest's private student loan portfolio. The deal emphasizes responsible financing with flexible repayment terms a...
FinWise BankEarnest
→