Custodia Bank

$55Mtotal raised · 5 rounds on record
$2.9Mlatest round · Venture round · Mar 2024 · 2 yr ago
3backers · DCG, Blockchain Capital
5team · US Form 5500 (plan participants) · Dec 2025 · 0% in a year

Overview

Custodia Bank is a Wyoming special purpose depository institution built to serve digital asset businesses with full-reserve banking. It offers custody, payments and settlement without lending out customer deposits. The bank has been prominent in United States litigation over access to Federal Reserve master accounts.

Funding and backers

Total raised
$55M
5 rounds on record
Latest round
$2.9M
Venture round · Mar 2024 · 2 yr ago
Team
5
US Form 5500 (plan participants) · Dec 2025 · 0% in a year
Backers
3
DCG, Blockchain Capital
The money's age
Long since its last round
31 months since the last round · not hiring
Momentum
0/100
no fresh signals
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Mar 21, 2024 Raised a round Venture round $2.9M · SEC Form D Oct 13, 2022 Raised a round Venture round $7.5M · SEC Form D Mar 19, 2021 Raised a round Venture round $38.7M · SEC Form D May 19, 2020 Raised a round Venture round $5M · SEC Form D Feb 7, 2020 Raised a round Venture round $1000k · SEC Form D 2020 Founded
Tractionpublic signals, read monthly
Web presence
top 6%
of 133.2M domains by links, Common Crawl
Funding rounds
RoundDateAmountInvestorsSource
Venture round Mar 2024 $2.9M — SEC Form D
Venture round Oct 2022 $7.5M — SEC Form D
Venture round Mar 2021 $38.7M — SEC Form D
Venture round May 2020 $5M — SEC Form D
Venture round Feb 2020 $1000k — SEC Form D
Registers and programsofficial lists and records that name the company
Legal entity Custodia Bank, Inc. SEC Form D
Founders and leadersfrom filings, registers and the company's site
Caitlin LongExecutive Officer, DirectorSEC Form D
Backed byfrom the funds' portfolios and accelerator catalogs
DCG fund Blockchain Capital fund Winklevoss Capital fund

Financials

Total raised
$55M
Latest round
Venture - Series Unknown
Funding rounds
5
Funding rounds
Round Announced Amount
Venture - Series Unknown 2024 $2.9M Details
Venture - Series Unknown 2022 $7.5M Details
Venture - Series Unknown 2021 $38.7M Details
Venture - Series Unknown 2020 $5M Details
Venture - Series Unknown 2020 $1000k Details

People

Caitlin Long
Executive Officer, Director
SEC Form D
Richard McGinity
Director
SEC Form D
Philip Treick
Director
SEC Form D
John Pettway
Director
SEC Form D
Jeff Van Harte
Director
SEC Form D
Osman Gabeire
Director
SEC Form D
Bryan Bishop
Director
SEC Form D
Phillip Treick
Director
SEC Form D
John Pettaway
Director
SEC Form D
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data

Connections

List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors3
Winklevoss CapitalVia a fund
107 portfolio companies: xAI, Yellow Card, Z and 104 more
Blockchain CapitalVia a fund
110 portfolio companies: Tools for Humanity, Yellow Card, Yield Guild Games and 107 more
DCGVia a fund
331 portfolio companies: Puller AI, Mosaic, Streami en and 328 more
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Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Cheyenne United States
HQ