---
title: "Evolve Bank & Trust: participants and roles"
language: en
canonical: https://dossiertwist.com/dossiers/evolve-bank-trust/network/
as_of: 2026-10-16
keywords: ["Evolve Bank & Trust","Evolve Bancorp","Synapse Financial Technologies","Synapse Brokerage","Banking-as-a-Service","Open Banking","cease-and-desist order","Federal Reserve","Arkansas State Bank Department","FBO accounts","Yotta Technologies","Lineage Bank","AMG National Trust","Scot Lenoir","Robert Hartheimer","data breach","MDL 3127","Ankura reconciliation","CFPB","Coastal Community Bank"]
---

# Evolve Bank & Trust: participants and roles

**Question.** How are the parties in this dossier connected?

**Answer.** Holding companies, directors and officers, fintech partners, Synapse and its partner banks, supervisors, litigants and service providers connected with Evolve Bank & Trust, with the period and source of each role.