Bitgo Bank & Trust, National Association: Charter, class or regulator change, Sioux Falls, SD
Bitgo Bank & Trust, National Association (Sioux Falls, South Dakota): Charter, class or regulator change, Sioux Falls, SD. Dated 328 days ago, it serves as a historical benchmark. Score 30/100. As of 2026-11-04, from FDIC BankFind Suite structure-change history (api.fdic.gov).
Data as of · Compiled by Zalwin from FDIC BankFind Suite structure-change history (api.fdic.gov)
Free preview: all 8 published fields of this record are shown below. Locked: 22 related SD BankBranchChangePulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Bank | Bitgo Bank & Trust, National Association |
| Change | Charter, class or regulator change |
| FDIC description | Change in Primary Regulatory Agency |
| Office | Main office |
| Address | Sioux Falls, SD |
| Regulator | OCC |
| Effective | 2025-12-12 |
| Processed by FDIC | 2026-09-16 |
| Peer records CSV (23 SD records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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CSV columns: Bank · Change · Office · City · State · Effective · official source URL
- Source agency: FDIC BankFind Suite structure-change history (api.fdic.gov)
- Record date: 2025-12-12
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top BankBranchChangePulse records (SD first): CorTrust Bank National Association · U.S. Bank National Association · Heritage Bank National Association · First-Citizens Bank & Trust Company · First-Citizens Bank & Trust Company · Browse all by state and category →
LIVE PUBLIC DATA Source: FDIC BankFind Suite structure-change history (api.fdic.gov) · Last refreshed: Wed, 04 Nov 2026 06:03:40 GMT
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Peer benchmark and outreach value: Bitgo Bank & Trust, National Association and 23 South Dakota peers
- South Dakota BankBranchChangePulse records like this one: 23
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every South Dakota peer: $4,600 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
30 / 100 Score
What is the BankBranchChangePulse record for Bitgo Bank & Trust, National Association in Sioux Falls, South Dakota?
Bitgo Bank & Trust, National Association: charter, class or regulator change in Sioux Falls, SD (effective 2025-12-12).
How does Bitgo Bank & Trust, National Association compare to other South Dakota BankBranchChangePulse records?
It is 328 days old; check the official source for later updates before acting. Its Score of 30/100 is modest; treat it as background rather than a priority.
Bitgo Bank & Trust, National Association vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| Bitgo Bank & Trust, National Association | Sioux Falls, SD | 2025-12-12 |
| Paxos Trust Company, National Association | New York, NY | 2026-10-20 |
| First National Digital Currency Bank, National Association | New York, NY | 2026-10-16 |
| Chemung Canal Trust Company, National Association | Elmira, NY | 2026-10-01 |
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BankBranchChangePulse: Charter, class or regulator change BankBranchChangePulse: records in South Dakota
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From the FDIC BankFind structure-change history. Changes appear when the FDIC processes them, which can lag the effective date. A closing or merger is a structural record, not a statement about a bank's condition; verify against the FDIC source.