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8 results for "SmartBiz Bank, N.A. (formerly CenTrust Bank, N.A.)"
Registry6
Registry
Celtic Bank
US · FDIC (Utah Industrial Bank)
LendingPayments
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Registry
Customers Bank
US · Pennsylvania charter; Federal Reserve; FDIC (insured); NYSE: CUBI
LendingPaymentsAccountsCrypto
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Registry
WebBank
US · FDIC (Utah ILC)
LendingBNPLCardsAccounts
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CBW Bank
US · FDIC / State of Kansas
PaymentsCardsLendingAccounts
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Registry
Cross River Bank
US · FDIC (NJ state-chartered)
LendingPaymentsCardsBNPL
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The Bancorp Bank
US · OCC (national bank)
PaymentsCardsAccounts
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Regulatory Tracker1
Regulatory TrackerMar 17, 2025low
SmartBiz Bank, N.A. (formerly CenTrust Bank, N.A.)
The OCC conditionally approved a fintech model by SmartBiz under rigorous compliance standards. The conditional approval reflects the OCC's approach of enabling fintech innovation while maintaining st...
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Deal Feed1
Deal FeedMar 17, 2025
SmartBiz Loans Completes Acquisition of Centrust Bank With OCC Approval
SmartBiz Loans, a fintech small business lending marketplace, completed its acquisition of United Community Bancshares and its subsidiary Centrust Bank (now renamed SmartBiz Bank). The deal, approved ...
SmartBiz LoansSmartBiz Bank (formerly Centrust Bank)United Community Bancshares
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