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Organization

OccOCC

Occ (OCC) is an organization that received Revolut's March 2026 filing to establish a US bank and granted conditional approval in September 2026. Its actions shape Revolut's banking and crypto ambitions.

Knowledge quality 54/100Profile updated
In brief

Occ (ticker OCC) is an organization referenced in 2026 newsroom coverage as a body Revolut filed with alongside the FDIC on March 4 to establish Revolut Bank US, an insured national bank intended to take deposits, issue credit cards, make loans, and connect to Fedwire and ACH. The recorded timeline shows OCC granted conditional approval to Revolut on September 3, 4, and 5, 2026, with implications for EURR and crypto. OCC's role in approving bank charters makes it relevant to crypto industry developments. No market data exists for OCC as it is not a traded asset per evidence.

Overview

Occ (ticker OCC) is an organization referenced in 2026 newsroom coverage as a body Revolut filed with alongside the FDIC on March 4 to establish Revolut Bank US, an insured national bank intended to take deposits, issue credit cards, make loans, and connect to Fedwire and ACH. The recorded timeline shows OCC granted conditional approval to Revolut on September 3, 4, and 5, 2026, with implications for EURR and crypto. OCC's role in approving bank charters makes it relevant to crypto industry developments. No market data exists for OCC as it is not a traded asset per evidence.

Recent developments

Revolut filed with OCC on March 4, 2026 to create an insured national bank taking deposits, issuing credit cards, making loans, and connecting to Fedwire and ACH. OCC issued conditional approvals for Revolut in early September 2026.

History

Revolut filed with OCC and FDIC on March 4, 2026 to establish Revolut Bank US. The recorded timeline shows OCC granted conditional approval to Revolut on September 3, 4, and 5, 2026.

Historical context

The recorded timeline shows OCC moving from receiving Revolut's filing in March 2026 to granting conditional approvals in September 2026.

Outlook

Will OCC finalize approval for Revolut Bank US? How will OCC's conditional approvals affect Revolut's crypto plans? What other entities will file with OCC?

Latest coverage

20 stories
US Banking Group Sues OCC After Wave of Crypto Trust Bank Approvals

The push to bring crypto companies deeper into the US federal banking system is facing new backlash.

Regulation ·
Banking Group Sues to Block Crypto's 'Side Door' Into the Banking System

The Independent Community Bankers of America argues the OCC's national trust charters give crypto firms a "side door into the banking system" without the safeguards that bind traditional banks.

Community Culture ·
Community bankers sue OCC over crypto trust charters

The lawsuit could reshape regulatory landscapes, impacting how digital asset firms integrate into traditional banking systems and consumer protections. The post Community bankers sue OCC over crypto trust charters appeared first on Crypto Briefing .

Regulation ·
Agora receives preliminary OCC approval to organize as a national trust bank

Agora's OCC approval highlights growing regulatory acceptance of stablecoin firms, potentially reshaping digital finance compliance standards. The post Agora receives preliminary OCC approval to organize as a national trust bank appeared first on Crypto Briefing .

Regulation ·
US OCC grants conditional banking license approval to Bastion

Bastion's federal charter approval signifies a regulatory shift, streamlining operations for digital asset firms and enhancing stablecoin infrastructure. The post US OCC grants conditional banking license approval to Bastion appeared first on Crypto Briefing .

Regulation ·
Where Do Latin America's Dollars Actually Live?

Washington’s stablecoin debate is about characteristics: who can issue one, what has to back it, and how it gets audited. The Federal Reserve, the US central bank, and the OCC, the regulator that supervises the country’s national banks, cannot simply accept that a token is worth one dollar; they have to control who is allowed The post Where Do Latin America's Dollars Actually Live? appeared first on BeInCrypto .

Regulation ·
More reporting
Proposed stablecoin rules might guarantee your dollar while making you wait a week to spend it
Stablecoins Payments ·
Block Seeks OCC Charter for Uninsured Bitcoin and Stablecoin Custody Bank
Bitcoin ·
Jack Dorsey’s Block seeks OCC approval to establish national trust bank for Bitcoin, stablecoin custody
Regulation ·
Jack Dorsey’s Block joins rush for federal bank charters from OCC
Regulation ·
Revolut hit by Washington crypto boom illusion, exposing massive two-tier banking system
Regulation ·
Revolut wins provisional US banking license from OCC
Regulation ·
Revolut Says OCC Conditionally Approved Proposed US National Bank
Regulation ·
Felix Pago raises $200M in Series B funding led by a16z to scale stablecoin remittances
Exchanges Business ·
Trump cost investors $4.7B through crypto ‘schemes’: Public Citizen
Regulation ·
OCC and FDIC finalize rule defining ‘unsafe practices’ to combat crypto debanking
Defi ·
OCC and FDIC finalize rule to define ‘unsafe or unsound practices’ in bank supervision
Regulation ·
Abu Dhabi royal backs 49% stake in Trump-linked crypto bank venture: WSJ
Regulation ·
Zerohash back for second effort at OCC trust bank charter
Regulation ·
OCC, FDIC, and NCUA advance parallel stablecoin proposals under GENIUS Act
Regulation ·

Timeline

37 recorded events
  1. 04 Oct 2026Enforcement
    Banking Group Sues to Block Crypto's 'Side Door' Into the Banking System

    The Independent Community Bankers of America argues the OCC's national trust charters give crypto firms a "side door into the banking system" without the safeguards that bind traditional banks.

  2. 04 Oct 2026Approval
    Banking Group Sues to Block Crypto's 'Side Door' Into the Banking System

    The Independent Community Bankers of America argues the OCC's national trust charters give crypto firms a "side door into the banking system" without the safeguards that bind traditional banks.

  3. 03 Oct 2026Enforcement
    Community Bankers Sue OCC Over Crypto Firms' National Trust Charters

    The Independent Community Bankers of America (ICBA) has sued the Office of the Comptroller of the Currency (OCC). The October 2 complaint alleges the OCC lacks the power to charter non-fiduciary crypto firms as national trust banks. The lawsuit was filed in federal court in Washington, D.C. It also names Comptroller Jonathan Gould in his The post Community Bankers Sue OCC Over Crypto Firms' National Trust Charters appeared first on BeInCrypto .

  4. 03 Oct 2026Approval
    US Banking Group Sues OCC After Wave of Crypto Trust Bank Approvals

    The push to bring crypto companies deeper into the US federal banking system is facing new backlash.

  5. 03 Oct 2026Enforcement
    Community banks sue OCC over trust bank charters of crypto firms

    Community banking group’s lawsuit claims OCC has overstepped its mandate from Congress.

  6. 03 Oct 2026Approval
    ‘Exceeded its authority!’ – Banking group sues OCC over crypto trust charter approvals

    The fight between banks and the cryptocurrency industry is unlikely to end anytime soon.

  7. 02 Oct 2026Enforcement
    ICBA Sues OCC Over Crypto Trust Charters

    The complaint targets Protego’s conditional approval and seeks to stop the agency from granting charters under its disputed rule and guidance.

  8. 02 Oct 2026Enforcement
    Community bankers sue OCC over crypto trust charters

    The lawsuit could reshape regulatory landscapes, impacting how digital asset firms integrate into traditional banking systems and consumer protections. The post Community bankers sue OCC over crypto trust charters appeared first on Crypto Briefing .

Quick facts

6 fields
Type
Organization
Ticker
OCC
Name
Occ
Blockchain
n/a
March 4 2026 Filing
Revolut filed with OCC to establish Revolut Bank US
Sept 2026 Approvals
OCC granted conditional approval to Revolut

Frequently asked

What is Occ (OCC)?
Occ is an organization with ticker OCC that Revolut filed with on March 4, 2026 to establish Revolut Bank US; OCC granted conditional approval in September 2026.
Did OCC approve Revolut's bank?
The recorded timeline shows conditional OCC approval for Revolut on September 3, 4, and 5, 2026.