Anchorage Digital Bank N.A.
Compliance snapshot
- OCC national trust bank charter — the only one of its kind in the US
- Qualified custodian for institutional and ETF mandates
- 2022 OCC consent order over AML controls lifted after remediation
- Launched tokenized deposit infrastructure in June 2026
The only federally chartered digital asset bank in the United States; a 2022 anti-money-laundering consent order was lifted after remediation.
Licenses & registrations
- United StatesAuthorizedNational trust bank charter — the only federally chartered digital asset bank in the United StatesOffice of the Comptroller of the CurrencyOCCn/a2021-01-13Verify at source
Reputation
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- Customer reviews
- Source needed. A direct review-platform source and collection date are needed.
- App Store & Google Play
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- Press sentiment
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Recent press
- 2026-06-22OCC lifts its consent order against Anchorage DigitalPositive
Banking Dive — The order over AML controls was terminated after more than three years.
Incidents & enforcement
- 2022-04-21Enforcement
OCC consent order over deficiencies in the bank's anti-money-laundering programme; lifted in 2026 after remediation.
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Profile last reviewed 2 Sept 2026 (2026-09-02)