Community Federal Savings Bank

BIN sponsor bank · New York, US · cfsb.com ↗

The small Queens thrift under a startling share of global fintech's US rails — Wise's USD accounts, Crypto.com's prepaid card, Greenlight, Zolve and Comun all sit on it. A 2025 OCC order to rebuild its AML program showed how much weight the charter carries.

Tracked neobanks on its rails

Wise London, UK · est. 2011 traditional · 19M customers

Crypto.com Singapore, SG · est. 2016 hybrid crypto

Greenlight Atlanta, US · est. 2014 traditional

Zolve New York/Bengaluru · est. 2020 traditional

Comun New York, US · est. 2021 traditional

GoHenry New York/London · est. 2012 traditional

Nomad São Paulo, BR · est. 2019 traditional

Other BIN sponsor banks

Client list shows tracked neobanks with a publicly documented relationship — not a complete customer book. Sourced from issuer disclosures and public reporting; suggest a fix.