Provision record
Revolut · Revolut Terms of Service (Superseded URL) · View original document ↗

FDIC Insurance — Conditional Pass-Through Coverage

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Document Record

What it is

Your money is protected by FDIC insurance through Lead Bank, but only if certain conditions are met — it is not automatically guaranteed without you taking steps to ensure eligibility.

This analysis describes what Revolut's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The operational significance of this clause is that it establishes the basis for deposit insurance protection of account funds and explicitly references that such protection is conditional on meeting FDIC requirements, which are defined outside the Revolut terms. This creates a dependency on third-party regulatory criteria for the availability of insurance coverage.

Recent Activity

This document changed recently

Medium Mar 23, 2026

The updated Terms of Service no longer document the Move Money Rules feature, which previously allowed users to set up automatic fund transfers across account pockets or currency exchanges based on custom conditions. The removal of this documentation means users cannot point to the terms as a reference for how this feature operates, what limits apply, or what fees may be charged. If the feature remains available in the app, its operational parameters are no longer formally described in the binding terms document.

View change record →

Clause Stability Stable

0
Changes
4
Months Monitored
Apr 27, 2026
First Seen
Apr 27, 2026
Last Seen

Consumer impact (what this means for users)

Your Revolut funds are held at Lead Bank and are eligible for FDIC insurance up to $250,000, but this protection is conditional on meeting specific requirements — you should verify your eligibility through the FDIC and Cardholder Agreement to ensure your money is protected.

What you can do

⚠️ These actions may provide transparency or partial mitigation but may not fully address the underlying issue. Effectiveness varies by jurisdiction and individual circumstances.
  • Export Your Data
    Download your account transaction history and balance records from the Revolut app periodically. This documentation may be needed to establish your FDIC insurance claim in the event of a bank failure involving Lead Bank.

Cross-platform context

See how other platforms handle FDIC Insurance — Conditional Pass-Through Coverage and similar clauses.

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Monitoring

Revolut has changed this document before.

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▸ View Original Clause Language DOCUMENT RECORD
"
The funds that you deposit in your Revolut Card account are held by Lead Bank and are insured by the FDIC up to applicable limits in the event of the bank's failure, if specific deposit insurance requirements are met. See FDIC-Prepaid Cards and Deposit Insurance Coverage for details.

Excerpt from Revolut's Terms of Service (Superseded URL)

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

(1) REGULATORY FRAMEWORK: FDIC pass-through deposit insurance for prepaid accounts is governed by 12 CFR Part 330 and FDIC guidance on pass-through insurance for pooled deposit accounts. The FDIC's Prepaid Cards and Deposit Insurance Coverage guidance sets out conditions including that the account must be established for the benefit of identifiable individuals and appropriate records must be maintained. The Prepaid Accounts Rule (12 CFR 1005.18) requires disclosure of FDIC insurance status. (2)

Full institutional analysis

Regulatory citations, enforcement risk, and due diligence action items.

Applicable agencies

  • CFPB
    The CFPB's Prepaid Accounts Rule (12 CFR 1005.18) requires prepaid account providers to disclose FDIC insurance status and conditions to consumers.
    File a complaint →

Provision details

Document information
Document
Revolut Terms of Service (Superseded URL)
Entity
Revolut
Document last updated
May 5, 2026
Tracking information
First tracked
April 27, 2026
Last verified
April 27, 2026
Record ID
CA-P-003638
Document ID
CA-D-00267
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
4443517be87c2c1be80196d79df41252a2b5ac54e66fb6f79be5c4557ba58694
Analysis generated
April 27, 2026 15:23 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Revolut
Document: Revolut Terms of Service (Superseded URL)
Record ID: CA-P-003638
Captured: 2026-04-27 15:23:46 UTC
SHA-256: 4443517be87c2c1b…
URL: https://conductatlas.com/platform/revolut/revolut-terms-of-service-superseded-url/provision/CA-P-003638/fdic-insurance-conditional-pass-through-coverage/
Accessed: July 25, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Revolut's FDIC Insurance — Conditional Pass-Through Coverage clause do?

The operational significance of this clause is that it establishes the basis for deposit insurance protection of account funds and explicitly references that such protection is conditional on meeting FDIC requirements, which are defined outside the Revolut terms. This creates a dependency on third-party regulatory criteria for the availability of insurance coverage.

How does this clause affect you?

Your Revolut funds are held at Lead Bank and are eligible for FDIC insurance up to $250,000, but this protection is conditional on meeting specific requirements — you should verify your eligibility through the FDIC and Cardholder Agreement to ensure your money is protected.

Is ConductAtlas affiliated with Revolut?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Revolut.