Record sog_issuer_sofi_bank

SoFi Bank, N.A.

National bank and legal issuer of SoFiUSD / SOFID.

Category
Bank, trust, or credit institution
Regulatory character
Regulated bank, trust, or credit institution
Jurisdiction
United StatesCountry or territory
Connected assets
1
Relationships
1 current0 historical
Evidence
4 source records

Identity and taxonomy

Overview

Public classification, legal-form state, jurisdiction, roles, confidence, and review state remain explicit.
Organization categoryBank, trust, or credit institution
Canonical organization typeRegulated Bank
Legal formNot recorded in canonical data
Legal-form stateNot Recorded
Regulatory characterRegulated bank, trust, or credit institution
JurisdictionUnited States
Jurisdiction scopeCountry or territory
Functional rolesLegal issuer
Relationship statesActive relationship
Primary display relationships1
Official websitehttps://www.sofi.com/
Record confidenceHigh
Last reviewed2026-06-25
Category
Bank, trust, or credit institution
Regulatory character
Regulated bank, trust, or credit institution
Jurisdiction
United States
Jurisdiction scope
Country or territory
Functional roles
Legal issuer
Record confidence
High

Connected assets

Relationships

Current, ended, and unknown relationships remain separate. Primary display is navigation only.
StablecoinSymbolFunctional roleDisplayFromUntilStateLifecycle
SoFiUSDSOFIDLegal issuerPrimary display2025-12-18Not yet recordedActive relationshipActive

SoFiUSD

Primary display
Role
Legal issuer
State
Active relationship
From
2025-12-18
Until
Not recorded

Material history

Events

Typed events and organization control actions remain linked to evidence.
DateEventCategorySubtypeStatus effect
2025-12-18SoFi launches SoFiUSD infrastructureLaunch and introductionLaunchRemained active

Provenance

Evidence

Source identity, publication date, reliability, archive state, and relation count remain separate.
4 source identities · 4 evidence relations
SourcePublisherSource categoryProvenancePrimary or secondarySupported claimsArchiveReliability
SoFi launches fully reserved stablecoin
Published 2025-12-18
SoFiOfficial statement or announcement
Canonical: Official Blog
Subject-controlled sourcePrimary sourceLaunch Date, Issuer, Full Reserve, Launch Backing and IssuerArchive index or wildcardHigh
SoFiUSD product page
Published Not yet recorded
SoFiOfficial documentation or product page
Canonical: Official Documentation
Subject-controlled sourcePrimary sourceIdentity, Reserve, Redemption, Identity Reserve and RedemptionArchive index or wildcardHigh
SoFiUSD launches on a banking platform
Published Not yet recorded
SoFiOfficial statement or announcement
Canonical: Official Blog
Subject-controlled sourcePrimary sourceDistribution, Deployment, Distribution and DeploymentArchive index or wildcardHigh
What is SoFi USD
Published Not yet recorded
SoFiOfficial documentation or product page
Canonical: Official Documentation
Subject-controlled sourcePrimary sourceProduct, Access, Redemption, Product Access and RedemptionArchive index or wildcardHigh

Uncertainty

Known unknowns

Reviewed gaps remain visible instead of being converted into false certainty.

ethereum_and_solana_contract_identity

Canonical Ethereum and Solana token contracts, authorities, and deployment version history remain unresolved.

Severity
High
Last checked
2026-06-25

Deployments are recorded without unsupported addresses.

first_mint_and_external_transfer_boundary

The exact first mint, first external transfer, and first generally available network use are not normalized.

Severity
Medium
Last checked
2026-06-25

The issuer announcement remains the canonical launch boundary.

complete_monthly_attestation_normalization

The complete monthly attestation archive is not yet normalized into individual reserve-report rows.

Severity
Medium
Last checked
2026-06-25

Do not infer one current report snapshot beyond official program claims.

direct_redemption_eligibility_and_fees

Current direct redemption eligibility, fees, minimums, settlement timing, and enterprise terms remain incomplete.

Severity
High
Last checked
2026-06-25

Eligible-customer access is recorded conservatively.

sofid_and_sofiusd_interface_naming

The complete naming and symbol treatment across wallets, explorers, banking interfaces, and partner platforms remains unnormalized.

Severity
Low
Last checked
2026-06-25

SoFiUSD and SOFID remain one canonical identity.

Maintenance

Corrections and further reading

Report a record problem or inspect methodology and machine-readable data.