SUBJECT-2307.dossier · institution · status: active
BA
subject of file

BitGo Bank & Trust, National Association

Federally chartered digital asset bank under OCC oversight
Tracked because Federally chartered digital asset bank under OCC oversight · 2 documented connections
Facts on record1
Connections mapped2
Sources cited5
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → company → [Corporate Structure] ... 3× PATTERN institution → [Corporate Structure] → company → [affiliat... 3×
Connection Map
Facts (1)
Data Freshness
Ageing Last update: 159d ago · Avg age: 249d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No usaspending contracts found for "BitGo Bank & Trust, National Association" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: BitGo Bank & Trust, National Association — USASpending contracts (no r…
All Connections (2)
→ BitGo Holdings, Inc. company
Corporate Structure inferential
BitGo Bank & Trust, National Association is a subsidiary of BitGo Holdings, Inc., based on the corporate naming convention present in the database.
→ BitGo company
Corporate Structure inferential
BitGo Bank & Trust, National Association is part of the BitGo group of companies, based on the corporate naming convention present in the database.
Sources (5)
2026-05-10 UNVERIFIED SEARCH_ERROR: BitGo Bank & Trust, National Association not found in opencorporat… claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo Bank & Trust, National Association — Parliamentary records (no r… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo Bank & Trust, National Association — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo Bank & Trust, National Association — Lobbying disclosures (no re… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo Bank & Trust, National Association — USASpending contracts (no r… contract Processed 📜 Receipt