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10 results for "Anchorage Digital Bank"
Registry7
Registry
Column N.A.
US · OCC (national bank)
PaymentsCardsLendingAccounts
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Registry
Cross River Bank
US · FDIC (NJ state-chartered)
LendingPaymentsCardsBNPL
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Registry
Solid Financial Technologies
US · N/A — middleware provider
Formerly: AccountsCardsPayments
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Registry
Customers Bank
US · Pennsylvania charter; Federal Reserve; FDIC (insured); NYSE: CUBI
LendingPaymentsAccountsCrypto
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Registry
Hatch Bank
US · FDIC, California DFPI
AccountsPaymentsLending
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Registry
Lead Bank
US · FDIC (Missouri state-chartered)
AccountsCardsLendingPayments
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Registry
Zand Bank
AE · CBUAE, VARA (digital assets)
AccountsLendingPaymentsFX
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Deal Feed3
Deal FeedApr 25, 2022
OCC Issues BSA/AML Consent Order Against Anchorage Digital Bank
The OCC issued a consent order targeting BSA/AML compliance deficiencies at Anchorage Digital Bank, the first federally chartered digital asset bank. The action came just 15 months after the OCC grant...
Anchorage Digital BankOffice of the Comptroller of the Currency (OCC)
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Deal FeedJan 13, 2021
OCC Grants Anchorage First Federal Digital Asset Bank Charter
The OCC conditionally approved Anchorage Trust Company's charter conversion to become Anchorage Digital Bank, National Association, making it the first federally chartered digital asset bank. The appr...
Anchorage Digital BankOffice of the Comptroller of the Currency (OCC)
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Deal FeedFeb 1, 2026
Anchorage Digital Raises $100M from Tether at $4.2B Valuation
Anchorage Digital raised $100M from Tether at a $4.2B valuation, strengthening its crypto banking infrastructure. Anchorage Digital Bank N.A. holds a federal bank charter and supports stablecoin issua...
Anchorage DigitalTether
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