Licence · United States (federal)
OCC national trust bank charter
15 of the 29 holders and applicants in Atlas Pro.
Authorisations17
Holders15
RegisterOCC
Source type17 register-sourced, 0 reported
RegimeUnited States (federal)
PermitsCustodyTransmission
Licensed
6
of 17 authorisations
In the pipeline
10
Applied or approved in principle
Ended
1
Refused, withdrawn or lapsed
Source coverage
17
register-sourced
What this licence permits
Permissions vary by holder: each record grants only the services listed against it. Counts are per record.
Issuance
0
May create and redeem the token or e-money
Custody
17
May hold client assets, token or fiat
Transmission
4
May move or exchange value: transfer, payments, exchange
Scope unavailable
0
The licence text does not say which functions it permits
Who holds it
| Company | Status | Register | Date | |
|---|---|---|---|---|
| BastionCustodyTransmissionOCC national trust bank charter (conversion from state trust company) | In principle | OCC | 18 Sep 2026 | |
| BridgeCustodyOCC national trust bank charter | In principle | OCC | 12 Feb 2026 | |
| CoinbaseCustodyOCC national trust bank charter | In principle | OCC | 2 Apr 2026 | |
| DakotaCustodyOCC national trust bank charter | Applied | OCC | 28 Jul 2026 | |
| Fidelity Digital AssetsCustodyOCC national trust bank charter | Licensed | OCC | 12 Dec 2025 | |
| CircleCustodyOCC national trust bank charter | Licensed | OCC | 24 Jul 2026 | |
| Crypto.comCustodyOCC national trust bank charter | In principle | OCC | 20 Feb 2026 | |
| Laser DigitalCustodyOCC national trust bank charter | In principle | OCC | 29 May 2026 | |
| PaxosCustodyTransmissionOCC national trust bank charter (conversion from NY state trust) | Licensed | OCC | 12 Dec 2025 | |
| KrakenCustodyOCC national trust bank charter | Applied | OCC | 8 May 2026 | |
| RippleCustodyOCC national trust bank charter | Licensed | OCC | 26 Oct 2026 | |
| Zero HashCustodyOCC national trust bank charter | Withdrawn | OCC | 17 Jul 2026 | |
| Zero HashCustodyOCC national trust bank charter | Applied | OCC | 19 Aug 2026 | |
| AgoraCustodyOCC national trust bank charter | In principle | OCC | 18 Sep 2026 | |
| Fidelity Digital AssetsCustodyTransmissionOCC national trust bank charter (conversion from state trust company) | Licensed | OCC | 12 Dec 2025 | |
| BitGoCustodyTransmissionOCC national trust bank charter (conversion from state trust company) | Licensed | OCC | 12 Dec 2025 | |
| RainCustodyOCC national trust bank charter | Applied | OCC | 5 Oct 2026 | |
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Atlas Pro
All 29 holders, with licence numbers and register links, are in Atlas Pro.