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Evolve Bank & Trust: fintech partner bank, Synapse and regulators

Research data: Evolve Bank & Trust: fintech partner bank, Synapse and regulators

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
23 oct 2026
records as of
16 oct 2026
entities
142
sources
119
cite entities.csv

Downloads

As of 16 October 2026. 264 claims · 142 parties · 214 connections · 33 events · 119 sources

Scope and method

Covers Evolve Bank & Trust (FDIC Certificate No. 1299), its holding companies, directors and officers, fintech partners, Synapse and the other partner banks, supervisors and parties to proceedings, from the 1925 charter to records retrieved on October 16, 2026. It relies on the documents retained by one research collection, whose own records describe it as incomplete; documents outside that collection, including the holding company's FR Y-6 reports, several court filings and the audit reports cited in the press, were not read.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of the FDIC, the Federal Reserve and the FFIEC, the Arkansas State Bank Department, the SEC, the CFPB, California's DFPI, FINRA, the U.S. Senate, the Treasury, the Justice and Labor Departments, federal court publications and the Mississippi and Florida business registries are identified by category only. Ages, contact details, licence records, family members of private persons and the names of private plaintiffs are omitted. The review was carried out by an AI editor without independent human review.

chronology

  1. First State Bank is chartered in Arkansas (later Evolve Bank & Trust) c-id-fdic-record c-id-state-charter
  2. A group led by Scot Lenoir buys the bank, which is renamed Evolve Bank & Trust c-id-name-history c-grp-2005-purchase
  3. Court enters a fair-lending consent order in a Justice Department case against the bank c-enf-doj-2016
  4. Bank Services Agreement with Synapse Financial Technologies c-syn-agreements
  5. Labor Department announces a court order requiring the bank and a former CEO to restore $6.5 million to an ESOP c-enf-esop
  6. Federal Reserve prohibition orders against two former employees c-enf-hill
  7. Bank Services Agreement with Dave c-baas-dave-agreement
  8. Federal Reserve flood-insurance civil money penalty of $13,950 c-enf-flood
  9. Court enters a consent order in the Justice Department mortgage-pricing case c-enf-doj-2022
  10. Evolve notifies Synapse that it is in breach of contract c-syn-sept-2023
  11. A large fintech tells its users that their funds will move to Synapse Brokerage c-syn-migration
  12. Synapse files for Chapter 11 bankruptcy c-syn-bankruptcy c-syn-deficit-known
  13. Evolve freezes activity for all Synapse end users c-syn-freeze
  14. Evolve discovers a ransomware attack later reported to affect 7.6 million people c-brc-maine c-brc-attack
  15. Federal Reserve and Arkansas cease-and-desist order takes effect c-reg-order
  16. Senators write to Evolve and others about frozen Synapse funds c-reg-senators-2024
  17. Yotta sues Evolve Bancorp and Evolve Bank & Trust c-lit-yotta-filed
  18. Data-breach cases are consolidated as MDL No. 3127 c-brc-mdl
  19. Ankura's reconciliation for Evolve is completed c-rec-ankura
  20. Synapse trustee's twelfth status report on distributions by partner banks c-rec-trustee-fbo
  21. Mark Mosteller becomes president as Scott Stafford steps away (reported) c-brd-feb-2025-memo
  22. Senators' letter to Governor Bowman on the Federal Reserve's supervision of Evolve c-reg-senators-2025
  23. Robert Hartheimer is named chief executive c-brd-hartheimer-appointed
  24. FINRA files a complaint against two former Synapse Brokerage officers c-lit-finra-complaint
  25. Stipulated final judgment in the CFPB case against Synapse c-rec-cfpb-judgment
  26. Hartheimer is arrested and then dismissed by the bank c-ceo-arrest c-ceo-dismissal
  27. CFPB allocates $46,248,291 from its Civil Penalty Fund to Synapse victims c-rec-cfpb-fund
  28. Hartheimer pleads guilty to a two-count federal information c-ceo-plea
  29. Evolve announces further distributions to certain Synapse end users c-rec-2026-statement
  30. Court dismisses Yotta's amended complaint; Yotta appeals c-lit-yotta-claims
  31. Coastal Community Bank signs a non-binding term sheet to buy BaaS programme assets and deposits c-baas-coastal
  32. California regulator's consent order with Yotta c-lit-dfpi-yotta
  33. Hartheimer is sentenced to 51 months in prison c-ceo-sentence

Sources 119

  1. src-001 · Regulatory recordFDIC BankFind institution record for Evolve Bank & Trust (Cert. 1299) Federal Deposit Insurance Corporation · 16 Oct 2026

    Institution record (JSON) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  2. src-002 · Regulatory recordRequest for Evolve Bancorp FR Y-6 annual report, December 31, 2025 Federal Financial Institutions Examination Council, National Information Center · 16 Oct 2026

    Error page returned for the report request Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  3. src-003 · Regulatory recordOrder to cease and desist issued upon consent: Evolve Bancorp, Inc. and Evolve Bank & Trust Board of Governors of the Federal Reserve System · 11 Jun 2024

    Docket Nos. 24-012-B-HC and 24-012-B-SM Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  4. src-004 · OtherOther source · src-004 identified by category only · Other
  5. src-005 · Company statementCompany statement source · src-005 identified by category only · Company statement
  6. src-006 · MediaMedia source · src-006 identified by category only · Media
  7. src-007 · Company statementCompany statement source · src-007 identified by category only · Company statement
  8. src-008 · Company statementCompany statement source · src-008 identified by category only · Company statement
  9. src-009 · OtherOther source · src-009 identified by category only · Other
  10. src-010 · OtherOther source · src-010 identified by category only · Other
  11. src-011 · MediaMedia source · src-011 identified by category only · Media
  12. src-012 · Company statementCompany statement source · src-012 identified by category only · Company statement
  13. src-013 · Regulatory recordHolding Company Name List (December 2020) Federal Reserve Bank of Chicago (Federal Reserve System) · Dec 2020

    Entries for RSSD 1142411 and 3343351 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  14. src-014 · MediaMedia source · src-014 identified by category only · Media
  15. src-015 · MediaMedia source · src-015 identified by category only · Media
  16. src-016 · Regulatory recordPress release: Federal Reserve Board announces enforcement action against Evolve Bank & Trust Board of Governors of the Federal Reserve System · 21 Jun 2022

    Release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  17. src-017 · Regulatory recordRequest for Evolve Bancorp FR Y-6 annual report, December 31, 2024 Federal Financial Institutions Examination Council, National Information Center · 16 Oct 2026

    Error page returned for the report request Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  18. src-018 · Regulatory recordEvolve Bancorp FR Y-9SP parent company only report form, December 31, 2025 Federal Financial Institutions Examination Council, National Information Center · 16 Oct 2026

    Blank report form Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  19. src-019 · Regulatory recordH.2 release No. 5, week ending February 3, 2024 Board of Governors of the Federal Reserve System · 3 Feb 2024

    Senior executive officer notices Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  20. src-020 · Company statementCompany statement source · src-020 identified by category only · Company statement
  21. src-021 · ResearchResearch source · src-021 identified by category only · Research
  22. src-022 · ResearchResearch source · src-022 identified by category only · Research
  23. src-023 · Regulatory recordBrokerCheck report: Donald Boyce Clanton (CRD 47266) FINRA BrokerCheck · 16 Oct 2026

    Registration history and outside business activities Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  24. src-024 · Regulatory recordReport of the Bank Commissioner of the State of Arkansas 2025 Arkansas State Bank Department (Bank Commissioner) · Oct 2025

    Evolve Bank & Trust and Evolve Bancorp entries Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  25. src-025 · Regulatory recordReport of the Bank Commissioner of Arkansas 2006 Arkansas Bank Commissioner (FRASER archive, Federal Reserve Bank of St. Louis) · 2006

    Bank and holding company entries Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  26. src-026 · MediaMedia source · src-026 identified by category only · Media
  27. src-027 · Regulatory recordRegulatory record source · src-027 identified by category only · Regulatory record
  28. src-028 · Company statementCoastal Financial Corporation Form 8-K (April 29, 2026) U.S. Securities and Exchange Commission (EDGAR) · 29 Apr 2026

    Item 8.01 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  29. src-029 · Court recordCFPB complaint against Synapse Financial Technologies, Inc. (Adv. No. 1:25-ap-01052) Consumer Financial Protection Bureau · 21 Aug 2025

    Complaint Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  30. src-030 · Court recordCourt record source · src-030 identified by category only · Court record
  31. src-031 · OtherLetter from Senators Warren, Baldwin, Wyden and Fetterman to Governor Bowman about Evolve U.S. Senate Committee on Banking, Housing, and Urban Affairs · 22 Apr 2025

    Letter Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  32. src-032 · Regulatory recordDisciplinary and Other FINRA Actions, October 2025 Financial Industry Regulatory Authority · Oct 2025

    Complaints filed Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  33. src-033 · MediaMedia source · src-033 identified by category only · Media
  34. src-034 · Company statementCompany statement source · src-034 identified by category only · Company statement
  35. src-035 · MediaMedia source · src-035 identified by category only · Media
  36. src-036 · Regulatory recordEnforcement action page: Synapse Financial Technologies, Inc. Consumer Financial Protection Bureau · Sep 2025

    Action summary Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  37. src-037 · Regulatory recordNotice to California Yotta customers California Department of Financial Protection and Innovation · May 2026

    Notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  38. src-038 · Company statementCompany statement source · src-038 identified by category only · Company statement
  39. src-039 · Regulatory recordReport of the Bank Commissioner of the State of Arkansas 2024 Arkansas State Bank Department (Bank Commissioner) · Jul 2025

    Evolve Bank & Trust and Evolve Bancorp entries Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  40. src-040 · OtherReport on SBLF Participants' Small Business Lending Growth (July 2014) U.S. Department of the Treasury · Jul 2014

    Participant table Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  41. src-041 · Company statementDave Inc. Form 10-K for the year ended December 31, 2025 U.S. Securities and Exchange Commission (EDGAR) · Mar 2026

    Business, risk factors, legal proceedings and exhibits Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  42. src-042 · Company statementAffirm Holdings, Inc. Form 10-K for the fiscal year ended June 30, 2025 U.S. Securities and Exchange Commission (EDGAR) · Aug 2025

    Business and risk factors Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  43. src-043 · Company statementCompany statement source · src-043 identified by category only · Company statement
  44. src-044 · Company statementCompany statement source · src-044 identified by category only · Company statement
  45. src-045 · Company statementCompany statement source · src-045 identified by category only · Company statement
  46. src-046 · Company statementCompany statement source · src-046 identified by category only · Company statement
  47. src-047 · MediaMedia source · src-047 identified by category only · Media
  48. src-048 · OtherOther source · src-048 identified by category only · Other
  49. src-049 · Company statementUsio, Inc. Form 10-K for the year ended December 31, 2025 U.S. Securities and Exchange Commission (EDGAR) · Mar 2026

    Business description Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  50. src-050 · OtherOther source · src-050 identified by category only · Other
  51. src-051 · Company statementMarqeta, Inc. Form 10-K for the year ended December 31, 2025 U.S. Securities and Exchange Commission (EDGAR) · Feb 2026

    Issuing bank concentration disclosure Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  52. src-052 · Regulatory recordConsent order: Yotta Technologies, Inc. California Department of Financial Protection and Innovation · 15 May 2026

    Findings and order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  53. src-053 · Company statementCompany statement source · src-053 identified by category only · Company statement
  54. src-054 · Company statementRepay Holdings Corporation definitive proxy statement (2021) U.S. Securities and Exchange Commission (EDGAR) · 2021

    Director biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  55. src-055 · OtherOther source · src-055 identified by category only · Other
  56. src-056 · Company statementCompany statement source · src-056 identified by category only · Company statement
  57. src-057 · Company statementCompany statement source · src-057 identified by category only · Company statement
  58. src-058 · OtherLetter from Senator Warren to Beast Industries regarding its acquisition of Step U.S. Senate Committee on Banking, Housing, and Urban Affairs · 23 Mar 2026

    Letter Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  59. src-059 · Regulatory recordOrder of assessment of a civil money penalty: Evolve Bank & Trust (Docket No. 22-016-CMP-SM) Board of Governors of the Federal Reserve System · 15 Jun 2022

    Order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  60. src-060 · OtherLetter from senators to Evolve, Synapse equity holders, fintechs and partner banks U.S. Senate Committee on Banking, Housing, and Urban Affairs · 28 Jun 2024

    Letter Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  61. src-061 · Company statementCompany statement source · src-061 identified by category only · Company statement
  62. src-062 · Court recordUnited States v. Evolve Bank and Trust (W.D. Tenn.) case page U.S. Department of Justice · 2022

    Case summary Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  63. src-063 · Court recordConsent order, United States v. Evolve Bank & Trust (No. 2:16-cv-2040) U.S. Department of Justice (filed court document) · 21 Jan 2016

    Consent order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  64. src-064 · Court recordConsent order, United States v. Evolve Bank & Trust (No. 2:22-cv-02667) U.S. Department of Justice (filed court document) · 17 Oct 2022

    Consent order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  65. src-065 · Regulatory recordPress release: Federal Reserve Board announces prohibition actions against former employees of Evolve Bank & Trust Board of Governors of the Federal Reserve System · 28 May 2020

    Release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  66. src-066 · Regulatory recordConsent orders of prohibition: Aaron K. Hill and Jessica A. Hill (Docket No. 20-008-E-I) Board of Governors of the Federal Reserve System · 26 May 2020

    Order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  67. src-067 · Court recordCFPB complaint against Walmart Inc. and Branch Messenger, Inc. (D. Minn. No. 24-cv-4610) Consumer Financial Protection Bureau · 23 Dec 2024

    Complaint Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  68. src-068 · Regulatory recordBrokerCheck report: Mark Elliot Paverman (CRD 1046105) FINRA BrokerCheck · 16 Oct 2026

    Disclosures and registration history Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  69. src-069 · Court recordCourt record source · src-069 identified by category only · Court record
  70. src-070 · Regulatory recordReport of the Bank Commissioner of the State of Arkansas 2015 Arkansas Bank Commissioner (FRASER archive, Federal Reserve Bank of St. Louis) · 2015

    Bank, holding company and State Banking Board entries Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  71. src-071 · Company statementCompany statement source · src-071 identified by category only · Company statement
  72. src-072 · Court recordCourt record source · src-072 identified by category only · Court record
  73. src-073 · Company statementCompany statement source · src-073 identified by category only · Company statement
  74. src-074 · Company statementCompany statement source · src-074 identified by category only · Company statement
  75. src-075 · OtherOther source · src-075 identified by category only · Other
  76. src-076 · Company statementCompany statement source · src-076 identified by category only · Company statement
  77. src-077 · Court recordCourt record source · src-077 identified by category only · Court record
  78. src-078 · Regulatory recordBrokerCheck report: Jeffrey Alan Stanley (CRD 4645288) FINRA BrokerCheck · 16 Oct 2026

    Disclosures and registration history Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  79. src-079 · Regulatory recordPress releases 2026 Board of Governors of the Federal Reserve System · 16 Oct 2026

    Release list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  80. src-080 · Regulatory recordPress releases 2025 Board of Governors of the Federal Reserve System · Dec 2025

    Release list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  81. src-081 · MediaMedia source · src-081 identified by category only · Media
  82. src-082 · Regulatory recordRegulatory record source · src-082 identified by category only · Regulatory record
  83. src-083 · Court recordIn re: Evolve Bank & Trust Customer Data Security Breach Litigation (W.D. Tenn. No. 2:24-md-03127) U.S. Government Publishing Office (USCOURTS) · 16 Oct 2026

    Case details page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  84. src-084 · Court recordOrder in MDL No. 3127 (Doc. 93) U.S. Government Publishing Office (USCOURTS) · 13 Nov 2025

    Order Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  85. src-085 · Company statementCompany statement source · src-085 identified by category only · Company statement
  86. src-086 · Regulatory recordNews release: court orders former Sentry CEO and Evolve Bank & Trust to restore $6.5 million to the ESOP U.S. Department of Labor · 15 Aug 2019

    Release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  87. src-087 · Court recordCourt record source · src-087 identified by category only · Court record
  88. src-088 · Court recordCourt record source · src-088 identified by category only · Court record
  89. src-089 · MediaMedia source · src-089 identified by category only · Media
  90. src-090 · Regulatory recordBranch Messenger, Inc. Form D notice U.S. Securities and Exchange Commission (EDGAR) · 2021

    Issuer information Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  91. src-091 · Regulatory recordLicensee record: Airwallex US, LLC California Department of Financial Protection and Innovation · 16 Oct 2026

    Licensee page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  92. src-092 · Regulatory recordLicensee record: Stripe Payments Company California Department of Financial Protection and Innovation · 16 Oct 2026

    Licensee page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  93. src-093 · Regulatory recordH.2 release, week ending June 24, 2000 Board of Governors of the Federal Reserve System · 24 Jun 2000

    Bank holding company actions Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  94. src-094 · Court recordCourt record source · src-094 identified by category only · Court record
  95. src-095 · MediaMedia source · src-095 identified by category only · Media
  96. src-096 · MediaMedia source · src-096 identified by category only · Media
  97. src-097 · Company statementCompany statement source · src-097 identified by category only · Company statement
  98. src-098 · OtherOther source · src-098 identified by category only · Other
  99. src-099 · Company statementCompany statement source · src-099 identified by category only · Company statement
  100. src-100 · OtherOther source · src-100 identified by category only · Other
  101. src-101 · Corporate registryEvolve Bank & Trust 2022 annual report (Business ID 956221) Mississippi Secretary of State · 10 Apr 2022

    Annual report Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  102. src-102 · Regulatory recordBrokerCheck report: John Thomas Pitts Jr (CRD 2342184) FINRA BrokerCheck · 16 Oct 2026

    Registration history and outside business activities Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  103. src-103 · MediaMedia source · src-103 identified by category only · Media
  104. src-104 · MediaMedia source · src-104 identified by category only · Media
  105. src-105 · Company statementRaymond James Financial, Inc. list of subsidiaries (Exhibit 21, fiscal 2020) U.S. Securities and Exchange Commission (EDGAR) · Nov 2020

    Exhibit 21 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  106. src-106 · Regulatory recordFormations of, acquisitions by, and mergers of bank holding companies (June 25, 2004) Office of the Federal Register · 25 Jun 2004

    SunTrust Banks notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  107. src-107 · Company statementBuckeye Technologies Inc. Form 10-K for the fiscal year ended June 30, 2013 U.S. Securities and Exchange Commission (EDGAR) · Aug 2013

    Directors and executive officers Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  108. src-108 · Regulatory recordReport of the Bank Commissioner of the State of Arkansas 2023 Arkansas State Bank Department (Bank Commissioner) · Jul 2025

    Evolve Bank & Trust entry Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  109. src-109 · Court recordCourt record source · src-109 identified by category only · Court record
  110. src-110 · MediaMedia source · src-110 identified by category only · Media
  111. src-111 · MediaMedia source · src-111 identified by category only · Media
  112. src-112 · MediaMedia source · src-112 identified by category only · Media
  113. src-113 · Court recordCourt record source · src-113 identified by category only · Court record
  114. src-114 · Company statementCompany statement source · src-114 identified by category only · Company statement
  115. src-115 · MediaMedia source · src-115 identified by category only · Media
  116. src-116 · Corporate registryEvolve Commercial Finance, Inc. 2023 foreign profit corporation annual report (F18000001198) Florida Department of State, Division of Corporations · 5 Mar 2023

    Annual report Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  117. src-117 · OtherFDIC financial data for Evolve Bank & Trust, December 31, 2025 Federal Deposit Insurance Corporation · 16 Oct 2026

    Call-report fields (JSON) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  118. src-118 · OtherFDIC financial data for Evolve Bank & Trust, 2019 to 2024 Federal Deposit Insurance Corporation · 16 Oct 2026

    Call-report fields (JSON) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  119. src-119 · MediaMedia source · src-119 identified by category only · Media

cite this dossier

DossierTwist, “Evolve Bank & Trust: fintech partner bank, Synapse and regulators”, dt.030, 23 October 2026, https://dossiertwist.com/dossiers/evolve-bank-trust/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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We listen to all sides: responses are shown next to the claims they answer. To send a correction or a reply, write to dossiertwist@proton.me.