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SoFi Technologies Inc

Common Name
SoFi Technologies
Country
United States
Sector
Financial Services
Industry
Credit Services
Employees
5,000
Ticker
SOFI
Exchange
NASDAQ/NGS
Description
SoFi Technologies Inc. operates as a financial technology company primarily focused on offering a suite of financial products and services designed to meet the needs of both individual and institution...

SoFi Technologies's Group Entities Data Preview

The Group Entity dataset is currently being compiled; join the waitlist to secure early access!

As of 12/31/2024, Tracenable has captured detailed data on SoFi Technologies's corporate ownership structure, offering an in-depth view of its significant subsidiaries and their importance within the group.a

The dataset includes information on 2 subsidiaries, identified as material based on their financial importance, operational scale, or strategic contribution to SoFi Technologies's consolidated operations.a

Entity NameCountryTypeOwnershipLEIPermID
Social Finance Inc.a
USASubsidiaryNot Specified00000000000000
SoFi Bank N.A.a
USASubsidiaryNot Specified00000000000000
Limited Data Preview
You are viewing a limited preview of SoFi Technologies’s Group Entities dataset. The full dataset, available for download, includes the complete group structure, covering subsidiaries, associates, joint ventures, and other related entities, along with direct and indirect ownership relationships where available.
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Verified Sources Behind SoFi Technologies’s Group Entities Data

Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore SoFi Technologies’s data sources below and access millions more through our Disclosure Search.

a. SoFi Technologies's 10-K 2024

Insights into SoFi Technologies's Group Entities Location

Tracenable's group entities dataset provides geographic insights into SoFi Technologies's significant subsidiaries, revealing their location around the world.a

In total, the SoFi Technologies group includes 2 significant subsidiaries distributed across 1 countries, illustrating the company's governance network, operational footprint, and geographical consolidation structure.a

This visualization highlights the geographical distribution of SoFi Technologies's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a

How geographically diverse is SoFi Technologies's corporate structure?

In 2024, Tracenable identified that the SoFi Technologies group consisted of2 significant subsidiaries, located across 1 country.a

This represents a focused geographic presence, reflecting the company's core operational centers or key strategic markets rather than a full view of its global entity network.a

What does the geographic footprint of SoFi Technologies reveal about its business operations?

SoFi Technologies's significant subsidiaries are primarily located in North America, which together host 100% of its material entities.a

This concentration suggests that the company's strategic and operational priorities are centered in these key markets, consistent with its focus on financially material or high-impact operations.

How transparent is SoFi Technologies about its group entities and ownership structure?

SoFi Technologies exhibits a limited level of transparency concerning its corporate ownership structure.

The disclosure covers only a small number of significant subsidiaries, typically those with material financial or operational relevance.a

Without full group hierarchy or equity details, it offers a restricted view of SoFi Technologies's broader ownership network, making it harder to assess the company's consolidated structure or cross-entity control.

Does SoFi Technologies maintain entities in low-tax or offshore jurisdictions?

No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that SoFi Technologies's ownership network is primarily domiciled in standard corporate jurisdictions or that SoFi Technologies does not provide full transparency on its corporate structure.a