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4 results for "Prelim"
Deal Feed4
Deal FeedOct 28, 2020
SoFi Receives Preliminary Conditional National Bank Charter from OCC
The Office of the Comptroller of the Currency granted SoFi preliminary conditional approval for a national bank charter on October 28, 2020. SoFi had applied in July 2020 and still required additional...
SoFiOffice of the Comptroller of the Currency (OCC)
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Deal FeedNov 3, 2021
SoFi Receives Preliminary Approval for National Bank Charter
SoFi obtained preliminary approval for a national bank charter, bringing the fintech closer to operating as a fully licensed bank. This approval allows SoFi to reduce its reliance on intermediary bank...
SoFi
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Deal FeedSep 1, 2018
Varo Money Wins Preliminary Approval for US National Bank Charter
Varo Money received preliminary approval for a national bank charter, becoming one of the first US consumer fintech startups to pursue a full banking license. The company had raised $79 million in fun...
Varo Money
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Deal FeedAug 20, 2026
CIB Egypt Receives Preliminary Approval to Launch Yomo Digital Bank
Commercial International Bank–Egypt (CIB) received preliminary approval from the Central Bank of Egypt on Aug 20, 2026, to establish yomo as a standalone digital bank. The licence follows Egypt's 2023...
Commercial International Bank–Egypt (CIB)yomoCentral Bank of Egypt
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