Custodia Bank Employee Directory

BankingWyoming, United States11-50 Employees

Custodia Bank is formed to serve as a compliant bridge to the U.S. dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Custodia is required to fully comply with all applicable laws and regulations, including the Bank Secrecy Act and federal “know your customer,” anti-money laundering and related laws and regulations. Custodia will also comply with Wyoming’s special purpose depository institution and digital asset laws, which include requirements that fiat deposits be 100% reserved and that Custodia meet the strictest consumer protections in the digital asset industry. Custodia plans to open its doors in Q2’22.

Find Custodia Bank employees' phone numbers or email addresses

Custodia Bank Global Highlights

Location
Employees

North America
18

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  • United States Of America
    18

Africa
3

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  • Nigeria
    2
  • Zambia
    1

Asia
1

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  • India
    1

South America
1

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  • Argentina
    1

Custodia Bank's Leadership

  • Stylized image of a person
    B. N.
    Chief Compliance Officer & Bsa Officer
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    J. M.
    Head Of Engineering
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  • Stylized image of a person
    C. L.
    Founder & Ceo
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  • Stylized image of a person
    C. L.
    Founder And Chief Executive Officer At Avanti Financial Group
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  • Stylized image of a person
    M. J. L.
    Limited Partner
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    J. M.
    Director Of Devops And Engineering
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  • Stylized image of a person
    M. P.
    Director Of Engineering
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  • Stylized image of a person
    K. T.
    Senior Devsecops Engineer
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Custodia Bank Employee Metrics

100%
50%
0%
2025
2024
  • Engineering
  • Finance
  • Product Management
  • Analytics
  • Operations
  • Other
  • Arts & Design
  • Information Security
  • Education

Contact profiles from Custodia Bank

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    C. L.
    Founder & Ceo
    Phone icon
    United States
    Nov 04, 2025
  • Stylized image of a person
    M. J. L.
    Limited Partner
    Phone icon
    United StatesWyoming
    Oct 30, 2025
  • Stylized image of a person
    B. N.
    Chief Compliance Officer & Bsa Officer
    Phone icon
    United StatesDelaware
    Nov 04, 2025
  • Stylized image of a person
    C. L.
    Founder And Chief Executive Officer At Avanti Financial Group
    Phone icon
    United States
    Oct 06, 2023
  • Stylized image of a person
    J. M.
    Head Of Engineering
    Phone icon
    United StatesTennessee
    Oct 30, 2025
  • Stylized image of a person
    J. M.
    Director Of Devops And Engineering
    Phone icon
    United StatesMassachusetts
    Nov 06, 2025
  • Stylized image of a person
    M. P.
    Director Of Engineering
    Phone icon
    UNITED STATES
    Nov 12, 2025
  • Stylized image of a person
    K. T.
    Senior Devsecops Engineer
    Phone icon
    United StatesColorado
    Oct 30, 2025
  • Stylized image of a person
    M. C.
    Member Board Of Directors
    Phone icon
    United States
    Nov 04, 2025
  • Stylized image of a person
    P. T.
    Board Member
    Phone icon
    United StatesWyoming
    Nov 12, 2025

Frequently Asked Questions

What is Custodia Bank known for?

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Custodia Bank was founded in 2020 operates in the Banking industry. The company's main headquarters is located in Cheyenne, WY 82003 US. Explore Custodia Bank's company overview page for more information.

What is Custodia Bank's most common email format?

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Custodia Bank employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Custodia Bank email formats with LeadIQ.

How many employees does Custodia Bank have currently?

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Custodia Bank has approximately 21 employees as of October 2025. These team members are located across 4 continents, including North AmericaAfricaAsia.

Who are Custodia Bank's key employees and leadership?

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As of October 2025, Custodia Bank's key employees include:

  • Chief Compliance Officer & Bsa Officer: B. N.
  • Head Of Engineering: J. M.
  • Founder & Ceo: C. L.
  • Founder And Chief Executive Officer At Avanti Financial Group: C. L.
  • Limited Partner: M. J. L.

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