OCC regulator
Overview
The OCC, an autonomous unit inside the US Treasury Department, issues charters for and oversees national banks and federal savings associations. Its remit extends to federal branches and agencies operated by foreign banks. The bureau’s stated objective is to guarantee that these entities function in a prudent and stable manner while adhering to relevant statutes and rules.
Within The Counterparty graph, OCC connects to 20 tracked entities, most strongly to Anchorage Digital, JPMorgan, Citigroup.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 20 total).
| Relation | Connected entity | Confidence |
|---|---|---|
holds_license | Anchorage Digital | 95% |
regulated_by | JPMorgan | 95% |
regulated_by | Citigroup | 95% |
mentions | Stablecoins Go Institutional As Morgan Stanley Rolls Out New Portfolio | 95% |
mentions | GENIUS Act: FDIC proposal follows OCC on interest, but diverges on reserves - Ledger Insights - blockchain for enterprise | 95% |
mentions | Charles Schwab partners Paxos for crypto offering - Ledger Insights - blockchain for enterprise | 95% |
mentions | EDX Markets applies for OCC national trust charter to add custody, riskless principal trading - Ledger Insights - blockchain for enterprise | 95% |
mentions | IMF charts cautious tokenization path amid US permissionless push - Ledger Insights - blockchain for enterprise | 95% |
mentions | Coinbase receives conditional OCC approval for national trust charter - Ledger Insights - blockchain for enterprise | 95% |
mentions | Nomura's Laser Digital applies for US national trust bank charter - Ledger Insights - blockchain for enterprise | 95% |
Frequently asked questions
What is OCC?
OCC is a regulator tracked in The Counterparty knowledge graph. It is connected to 20 other tracked entities, most strongly to Anchorage Digital, JPMorgan, Citigroup.
What type of entity is OCC?
OCC is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is OCC connected to?
In The Counterparty knowledge graph, OCC is linked to 20 other tracked entities, most strongly to Anchorage Digital, JPMorgan, Citigroup.
The dated record
4 dated entries on file, most recent first.
- Apr 2026 Coinbase receives conditional OCC approval for national trust charter - Ledger Insights - blockchain for enterprise — Coinbase has received conditional approval from the Office of the Comptroller of the Currency to charter Coinbase National Trust Company (CNTC), federalizing the institutional custody business current... ledgerinsights.com
- Apr 2026 EDX Markets applies for OCC national trust charter to add custody, riskless principal trading - Ledger Insights - blockchain for enterprise — EDX Markets, the institutional digital asset venue backed by Charles Schwab, Citadel Securities, Fidelity Digital Assets, Paradigm, Sequoia Capital and Virtu Financial, has applied to the Office of th... ledgerinsights.com
- Apr 2026 Treasury proposes rules for state stablecoin regulation under GENIUS Act - Ledger Insights - blockchain for enterprise — The US Treasury has published a proposed rule setting out how it will judge whether state regulatory regimes for stablecoin issuers are “substantially similar” to the federal framework under the GENIU... ledgerinsights.com
- Apr 2026 Stablecoins Go Institutional As Morgan Stanley Rolls Out New Portfolio — Reason to trust How Our News is Made Strict editorial policy that focuses on accuracy, relevance, and impartiality Ad discliamer Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies... newsbtc.com