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8 results for "Regions Bank / United Community Bank"
Registry5
Registry
Lineage Bank
US · FDIC, TN Dept. of Financial Institutions
AccountsPayments
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Registry
Blue Ridge Bank
US · OCC (national bank)
Formerly: PaymentsCardsLendingAccounts
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Registry
Thread Bank
US · FDIC, TN Dept. of Financial Institutions
AccountsLendingCardsPayments
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Registry
Regent Bank
US · Oklahoma state charter; FDIC (insured)
AccountsPaymentsCards
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Registry
Celtic Bank
US · FDIC (Utah Industrial Bank)
LendingPayments
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Regulatory Tracker1
Regulatory TrackerAug 20, 2026medium
Regions Bank / United Community Bank
The Federal Reserve Board on Aug 20, 2026, issued consent prohibition orders against former employees of Regions Bank and United Community Bank for misappropriation of customer funds.
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Deal Feed2
Deal FeedApr 1, 2022
Blue Ridge Bank Reports $329M in Fintech Partnership Deposits in Q1 2022
Blue Ridge Bankshares reported Q1 2022 results showing $329 million in deposits sourced through fintech partnerships with companies like Unit, Increase, and Upgrade. The results underscore the bank's ...
Blue Ridge BanksharesUnitIncreaseUpgrade
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Deal FeedJul 12, 2023
US Community Banks Rapidly Expanding Fintech BaaS Partnerships in 2023
Traditional community banks, including First Bank, are increasingly partnering with fintechs through white-label BaaS programs, with some banks maintaining up to a dozen fintech relationships. A Corne...
First BankTreasury Prime
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