SOFI BANK, NATIONAL ASSOCIATION
National Bank (N.A.) · COTTONWOOD HEIGHTS, United States · LEI 54930054ET8KM4O1D485
LEI active
Summary
SOFI BANK, NATIONAL ASSOCIATION is registered in the United States and entered in the “BankFind Suite” under number 962966. Its legal form is National Bank (N.A.). According to GLEIF, its ultimate parent is SOFI TECHNOLOGIES, INC. (United States). That group has 5 subsidiaries with LEIs in 1 country, 5 of them in the United States. The LEI was first issued on 4 Feb 2022 and the record was last updated on 27 Oct 2025; the next renewal is due by 5 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | National Bank (N.A.) |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 962966 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States |
| Registered address | 2750 COTTONWOOD PARKWAY, SUITE 300, 84121 COTTONWOOD HEIGHTS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Dec 1986 |
| LEI | 54930054ET8KM4O1D485 |
| LEI status | active |
| LEI first issued | 4 Feb 2022 |
| LEI record last updated | 27 Oct 2025 |
| Next LEI renewal | 5 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SOFI BANK, NATIONAL ASSOCIATION this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | SOFI TECHNOLOGIES, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 2 Feb 2022 |
| Recorded at GLEIF since | 28 Sep 2021 |
| Last updated | 27 Oct 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- GOLDEN PACIFIC BANK, NATIONAL ASSOCIATION · previous name
- FOOTHILL COMMUNITY BANK, NATIONAL ASSOCIATION · previous name
- GOLD COUNTRY BANK, NATIONAL ASSOCIATION · previous name
- GOLD COUNTRY NATIONAL BANK · previous name