Institution profile
Pathward, National Association
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Pathward, National Association
- Display name
- Pathward, National Association
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 9, 1989
- Established date
- January 1, 1954
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Sioux Falls, SD, 57108, United States
- Website
- http://www.pathward.com
- FDIC certificate number
- 30776
- Federal Reserve RSSD ID
- 435077
- OCC charter number
- 25195
- Domestic location count
- 1
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 30776
- Federal Reserve RSSD ID
- 435077
- Headquarters
- 5501 S Broadband Lane, Sioux Falls, SD, 57108, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Institutional history
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| August 1, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 30, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 29, 1994 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
5 FFIEC NIC relationship records
Showing 1 through 5 of 5 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CM HELP, LLC | Finance Company | Troy, MI |
| Direct relationship | CM SOUTHGATE II LLC | Domestic Entity Other | Troy, MI |
| Direct relationship | CM TFS LLC | Finance Company | Troy, MI |
| Direct relationship | PATHWARD VENTURE CAPITAL, LLC | Domestic Entity Other | Sioux Falls, SD |
| ROOT_INSTITUTION | PATHWARD, NATIONAL ASSOCIATION | National Bank | Sioux Falls, SD |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured national bank