Bank Index

Pathward

Bank · Sioux Falls, United States · overall 5.0 / 10

Open in Bank Index

How this 5.0 is built

Average of 6 scored needs: 5.0. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Pathward, National Association is recorded in the global register as a bank in Sioux Falls, United States. The register names OCC / FDIC as its regulator and shows the licence as active. Total assets 7.31 bn USD at 2026-06-30. It reports 1 offices. Established 1954. Collected from open registers.

On its own website: “Pathward powers financial inclusion for all and is committed to providing a path for people and businesses to reach the next stage of their financial journey.”

Legal name
Pathward, National Association
Regulated by
OCC / FDIC
Licence confirmed
yes, on a regulator's own list
Established
1954
Website
www.pathward.com/

Scores, 0 to 10

6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Financial strength & stability
Financial strength placed by total assets from the public register. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.