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TEXXR

Chronicles

The story behind the story

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Signature Bank plans to cut its crypto-tied deposits by $8B-$10B, or to under 15%; as of September 2022, ~23.5% of the bank's $103B deposits came from crypto

Helene Braun / CoinDesk :

CoinDesk Helene Braun

Context & Ripple Effects

Signature Bank's plan to shed $8B-$10B of crypto-tied deposits — cutting them from roughly 23.5% of its $103B base to under 15% — was an early signal that even banks built around digital-asset clients were treating crypto as a liability rather than a growth engine. The retreat had already begun in practice: Binance said Signature would only process transactions above $100,000 starting February 1, a de facto exit from retail-scale crypto flows.

The strategy did not save the bank. Regulators closed Signature in March 2023, and the aftermath tracked the playbook Silvergate set when it liquidated debt to cover $8.1B of post-FTX withdrawals and cut 40% of staff. The FDIC moved quickly to sell all 40 branches to Flagstar along with non-digital deposits and loans, while crypto clients were left scrambling as Signet went dark.

First-order effects

  • Signature's crypto clients lose their primary US banking rail: with the bank closed and Flagstar's bid excluding roughly $4B in crypto deposits, the FDIC gave those clients until April 5 to close accounts.
  • Signet, Signature's real-time payment network, stops serving crypto clients entirely — removing one of the last fast fiat on/off ramps after Silvergate's SEN also shut down.

Second-order effects

  • Crypto firms are forced onto thinner, costlier banking options, concentrating flows among the few remaining willing banks and raising settlement risk across exchanges and stablecoin issuers.
  • Other regional banks facing similar scrutiny accelerate their own retreats, following the pattern reported in February of US banks backing away from crypto companies regardless of exposure size.

Third-order effects

  • If regulators keep treating crypto-heavy deposit books as unsound, US crypto businesses may structurally re-bank offshore or through non-bank intermediaries, widening the gap between US policy and the industry's actual operations.
  • The episode hardens a template for resolving failed niche banks: sell the conventional franchise (branches, traditional deposits) while winding down or excluding the crypto book, leaving digital-asset clients as residual claimants.

The trend: US banks that scaled around crypto deposits are unwinding or failing, and regulators' resolution choices are deciding which parts of the crypto banking stack survive.

Discussion

  • @fintechfrank Frank Chaparro on x
    Signature says it is ‘not just a crypto bank’ as it sheds deposits US institution that courted digital assets plans to offload as much as $10bn tied to cryptocurrencies https://www.ft.com/...
  • @mayazi Maya Parody on x
    I think we're underestimating how much US based crypto market infra has essentially been annihilated in the contagion. It's not just lenders, it's deposit banks for crypto companies. What's the new alternative? Will JPM open them an account? https://giftarticle.ft.com/...
  • @iamdcinvestor @iamdcinvestor on x
    the unfortunate side-effect of the FTX blow-up is that it will be much harder for legit crypto businesses to have access to the banking system remember when SBF claimed FTX could not get an account, so they used Alameda's? it's because people like him poisoned the well https://tw…
  • @bobloukas Bob Loukas on x
    Crypto a dirty word again with banks, even the big supporters. Sounds good. https://twitter.com/...
  • @genia_xx Genia on x
    Holy shit. Cannot understate how bearish this is. Between the speculation around Silvergate's impact from FTX and now this, it looks like two of the main USD on ramps into the crypto ecosystem are going to be negatively affected. https://twitter.com/...