Crypto Times Logo Black
Google News Follow Banner
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • DeFi News
    • Blockchain News
    • Industry
  • Exclusive
    ExclusiveShow More
    Clarity Act bill with a September 15 calendar and Senate chamber in the background.
    Can the Senate Pass the CLARITY Act on September 15? Here’s the Vote Math
    Simon Gerovich, CEO and President of Metaplanet
    Inside Metaplanet’s Floating Option Pool: How a 2023 Option Clause Followed Its Bitcoin Treasury Era
    Magnifying glass highlighting a red bug icon within broken code, flanked by metallic 3D logos for OpenAI and Anthropic
    OpenAI’s Astra and Anthropic’s Fable 5.1 Put Crypto Security in Focus
    Kevin Warsh, Chair of the Federal Reserve of the United States
    Bitcoin Falls Below $78K as Fed Hike Odds Jump to 56%: What Experts Say
    Gold Bitcoin coin on a city street in front of a green rising candlestick chart showing BTC at $78,816.11
    Inside Crypto’s Fastest Week of 2026: Bitcoin’s August Price Rally Was Not a Retail Story
  • Opinion
    OpinionShow More
    Jackson Hole 2026: Crypto Is No Longer Outside the Fed’s Door
    Jackson Hole 2026: Crypto Is No Longer Outside the Fed’s Door
    The Architecture of Trust Same Routes, New Risks in Global Tokenisation
    The Architecture of Trust: Same Routes, New Risks in Global Tokenisation
    The Architecture of Trust What 4,000 Years of Trade Teach Us About RWA Tokenisation
    The Architecture of Trust: What 4,000 Years of Trade Teach Us About RWA Tokenisation
    One P2P Trade, Months of Limbo Why Innocent Indian Crypto Users Keep Paying the Price
    One P2P Trade, Months of Limbo: Why Innocent Indian Crypto Users Keep Paying the Price
    CLARITY Act The Bill Exists, the Deal Does Not, Trump Has to Wait
    CLARITY Act: The Bill Exists, the Deal Does Not, Trump Has to Wait
  • Learn
    • Explained
    • How To
    • Insights
  • IndicesNew
    • India USDT Premium Index
    • India USDC Premium Index
  • Videos
  • More
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
    • Daily Crypto Puzzles
The Crypto TimesThe Crypto Times
  • All News
  • Market
  • Bitcoin
  • Ethereum
  • Altcoins
  • Regulations & Policies
  • Blockchain
  • DeFi
  • Industry
  • Exclusive
  • Opinion
Search
  • News
    • Market
    • Bitcoin
    • Ethereum
    • Altcoins
    • Regulations & Policies
    • Blockchain
    • DeFi
    • Industry
    • Exclusive
    • Opinion
  • Learn
    • Explained
    • How To
    • Insights
  • IndicesNew
    • India USDT Premium Index
    • India USDC Premium Index
  • Quick Links
    • About Us
    • Our Authors
    • Contact Us
    • Editorial Policy
    • AI Policy
    • Sponsored & Advertorial Policy
    • Daily Crypto Puzzles
  • Videos
  • Glossary
Follow US
© 2026 By Crypto Times. All Rights Reserved.
Regulations & Policies

Block Files OCC Application for Digital Asset Trust Bank

Block has applied to establish an uninsured national trust bank that would provide federally supervised custody and fiduciary services for Bitcoin, stablecoins and other digital assets.

Written By Jalpa Bhavsar
Edited by Divya Mistry
Published 41 minutes ago
Make The Crypto Times preferred on GoogleGoogle
Smartphone screen displaying the Block company logo set against a colorful gradient background

Block has applied for a U.S. national trust bank charter that would bring part of its Bitcoin and stablecoin custody business under direct federal oversight, marking another move by a crypto-focused financial company toward a regulated banking structure.

According to an official press release, the company said Tuesday that it had submitted an application to the Office of the Comptroller of the Currency (OCC) to establish Builders Bank & Trust, N.A., an uninsured national trust bank.

The proposed bank would provide custody and related fiduciary services for digital assets, including Bitcoin and stablecoins. It would not take deposits or issue loans, meaning it would operate differently from a conventional commercial bank.

AI Summary
Show
Block seeks trust charter to place its crypto custody under federal oversight, addressing regulatory uncertainty.
OCC’s recent surge in crypto trust applications reflects industry’s push for legitimized custody amid tightening scrutiny.
Lack of deposit‑taking limits risk, so Block created uninsured trust bank focused solely on asset custody.

The application still needs OCC approval, and Builders Bank cannot begin operations unless the required regulatory clearances are completed.

A custody-focused bank

Block said the proposed charter would provide a federal framework for certain custody and related services it already offers.

Rather than expanding into traditional lending or deposit-taking, Builders Bank would focus on holding assets and providing fiduciary services. Its status as an uninsured trust bank would also distinguish it from institutions whose banking activities are covered by federal deposit insurance.

The company said the structure is intended to provide a consistent national framework as its custody operations expand.

Lee Woolley, who would serve as president and CEO of Builders Bank, said, “We look forward to working with the OCC as we pursue a charter designed to support the secure custody of assets for Block and its customers.”

Woolley currently serves as Block’s Digital Asset Strategy Lead and has more than two decades of experience in banking and financial services, including previous leadership roles at Treasury Department Federal Credit Union, Northern Trust and BNY Mellon.

Block already has a banking footprint

The proposed trust bank would not be Block’s first regulated banking operation. The company already operates through Square Financial Services, an industrial bank that began operations in 2021. Builders Bank, however, would be a separate entity designed specifically around trust and custody activities.

That distinction places Block among a growing group of digital asset companies seeking federal trust charters rather than traditional deposit-taking bank licenses.

The OCC has received a series of such applications as crypto companies seek to move activities including asset custody and stablecoin-related services into federally supervised structures.

Crypto firms turn to national trust charters

The latest application comes as the OCC has become increasingly involved in supervising digital asset businesses seeking access to the national banking system.

The regulator received dozens of new bank charter applications over an 18-month period, including applications from digital asset companies, according to figures cited by the OCC in August.

Several crypto companies have pursued national trust structures. Ripple, Circle, Paxos, BitGo and Fidelity Digital Assets received conditional approvals in December 2025, followed by additional applicants in 2026.

Circle later received final OCC approval in July for Circle National Trust, allowing it to provide digital asset custody services to the company, its affiliates and a limited group of institutional customers. Kraken parent Payward has also applied for a national trust charter for a proposed institution focused on federally regulated digital asset custody without accepting deposits or making conventional loans.

The broader push for U.S. banking licenses also includes fintech firms. On September 3, 2026, Revolut received conditional OCC approval to establish a national bank. It still requires approvals from the FDIC and Federal Reserve, along with final OCC approval. The company expects the proposed bank to launch in 2027 if it completes the remaining regulatory requirements.

Other applicants have faced a more complicated path. Zerohash submitted a revised national trust bank application in August after the OCC returned its initial filing, with the new application proposing a narrower range of trust activities.

Regulatory scrutiny remains

The OCC’s growing role in granting banking charters to crypto firms has drawn criticism from lawmakers and traditional banking groups.

In a May 2026 letter to Comptroller Jonathan Gould, Sen. Elizabeth Warren accused the regulator of approving at least nine national trust charters for crypto companies that may go beyond the activities allowed under the National Bank Act. She also questioned whether some applicants were eligible for the charters.

World Liberty Financial has faced separate scrutiny because of its ties to the Trump family. Its proposed World Liberty Trust Company received conditional approval on August 14 after a roughly 220-day review, the longest among recent fintech and digital asset charter applications. The review was also about 100 days longer than the OCC’s stated 120-day target.

Conditional approval does not allow a proposed bank to begin operations immediately. Applicants must still meet regulatory requirements covering areas such as capital, governance and compliance. Block’s Builders Bank application will go through the OCC review process. The regulator can request additional information, impose conditions, approve or reject the application, and the proposed bank cannot begin operations until the required approvals are completed.

Also Read: Lummis Urges Senate to Advance CLARITY Act, Citing U.S. Financial Leadership

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

Follow The Crypto Times on Google News to Stay Updated!      Google News

Daily Crypto Puzzles
Tickerdle Tickerdle Crypto Connections Crypto Connections Crypto Crossword Crypto Crossword
TAGGED:United States
Share This Article
Whatsapp Whatsapp LinkedIn Telegram Copy Link

Daily Crypto Puzzles

Tickerdle crypto game Tickerdle Crypto Connections game Crypto Connections Crypto Crossword game Crypto Crossword

Latest News

Grant Cardone, American businessman
Grant Cardone Prices Private Jet at 1,025 BTC, Roughly $81M at Current Levels
India’s FIU Orders Takedown of 15 Offshore Crypto Apps Over AML Non-Compliance
India’s FIU Orders Takedown of 15 Offshore Crypto Apps Over AML Non-Compliance
Hand holding smartphone displaying BitMart crypto exchange logo against monitor background
BitMart Hires Alvarez & Marsal as Financial Adviser While Users Await Withdrawal Clarity
Stressed doctor holding head while looking at crypto portfolio losses on laptop screen
Shown ₹14 Cr Profit, Bengaluru Doctor Loses ₹4.47 Cr in India Crypto Trap
Gemini crypto exchange logo displayed on smartphone screen over laptop keyboard
Gemini Secures Singapore MPI License for Crypto Services

Find Us on Socials

You may also like

Gold Bitcoin coin resting on a fabric national flag of Iran

Iran Relaxes Crypto Rules as Exporters Settle Trade in Tether, FT Reports

Hunter Biden, American artist

Hunter Biden Defends $LAPTOP as ‘Resilience,’ Calls Trump’s Token a ‘Grift’

Steve Witkoff, United States Special Envoy to the Middle East

Trump Envoy Witkoff’s Income Triples to $107M From World Liberty Crypto Entity

Smartphone screen displaying the Kalshi logo against a bright green background.

Kalshi Loses Emergency Injunction Bid in Utah Gambling Case

The Crypto Times Logo PNG

News

All News
Market News
Bitcoin News
Ethereum News
Altcoin News
Regulations & Policies
DeFi News
Blockchain News
Industry News

Sections

Exclusive
Opinions
Learn
Insights
Videos
Glossary

India Premium Indices

Stablecoins
USDT
USDC

Play

Daily Crypto Puzzles
Tickerdle
Crypto Connections
Crypto Crossword

Company

About Us
Our Authors
Editorial Policy
AI Policy
Advertorial Policy
Contact Us
Career

Follow Us

X-twitter Linkedin Telegram Youtube Instagram

© 2026 The Crypto Times | A BITROCK TECHNOLOGIES L.L.C. Company.

DMCA.com Protection Status
  • Terms and Conditions
  • Disclaimer
  • Privacy Policy
  • Cookie policy
Do Not Sell or Share My Personal Information