Public LEI record · Global LEI Index

United States of America

SOFI BANK, NATIONAL ASSOCIATION

2750 COTTONWOOD PARKWAY, SUITE 300, COTTONWOOD HEIGHTS, 84121, US

Legal Entity Identifier 54930054ET8KM4O1D485
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 Nov 2026
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for SOFI BANK, NATIONAL ASSOCIATION is 54930054ET8KM4O1D485. It is valid and renewed until 5 Nov 2026.

SOFI BANK, NATIONAL ASSOCIATION is a National Bank formed in the United States, registered as 962966 with BankFind Suite, United States. The LEI was registered on 4 Feb 2022. At its last validation on 27 Oct 2025, all of its Level 1 reference data was confirmed against BankFind Suite, United States. It reports SOFI TECHNOLOGIES, INC. as its ultimate parent. Bloomberg maintains the record.

The Policy Conformity Flag is not set, which means the ownership data GLEIF requires, known as Level 2 relationship data, is missing or out of date. The LEI itself remains valid, and the flag clears once the outstanding item is resolved. If this is your LEI, contact your LEI Issuer for assistance.

19 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
SOFI BANK, NATIONAL ASSOCIATION
Legal form
National Bank 62VJ
Former legal names
GOLDEN PACIFIC BANK, NATIONAL ASSOCIATION, FOOTHILL COMMUNITY BANK, NATIONAL ASSOCIATION, GOLD COUNTRY BANK, NATIONAL ASSOCIATION, GOLD COUNTRY NATIONAL BANK
Jurisdiction
United States US
Registration
Registered at BankFind Suite, United States RA000744. Registration number 962966
Entity created
28 Dec 1986
Legal address
2750 COTTONWOOD PARKWAY, SUITE 300, COTTONWOOD HEIGHTS, 84121, US
Connected identifiers
S&P Capital IQ12738993 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming A policy requirement is outstanding. The LEI itself remains valid.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    SOFI BANK, NATIONAL ASSOCIATION

    US · 54930054ET8KM4O1D485

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SOFI BANK, NATIONAL ASSOCIATION as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

BankFind Suite, United States

Validated against

BankFind Suite, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 27 Oct 2025

SOFI BANK, NATIONAL ASSOCIATION

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 27 Oct 2025.