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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Legislation/Bill Introduction issued against Unknown Sponsor Bank · U.S. Senate · Jun 23, 2026 Partnership — National Bank of Cambodia and GFTN Sign MoU to Advance Fintech Ecosystem · Jun 26, 2026 Product — Stablecore Launches Digital-Asset Program for Community Banks and Credit Unions · Jun 26, 2026 M&A — Airwallex Acquires Leapfin to Strengthen Financial Data Automation · Jun 25, 2026 Funding — Embedded Finance Platform Confido Raises $9M Led by Aquiline Capital · Jun 25, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Legislation/Bill Introduction issued against Unknown Sponsor Bank · U.S. Senate · Jun 23, 2026 Partnership — National Bank of Cambodia and GFTN Sign MoU to Advance Fintech Ecosystem · Jun 26, 2026 Product — Stablecore Launches Digital-Asset Program for Community Banks and Credit Unions · Jun 26, 2026 M&A — Airwallex Acquires Leapfin to Strengthen Financial Data Automation · Jun 25, 2026 Funding — Embedded Finance Platform Confido Raises $9M Led by Aquiline Capital · Jun 25, 2026

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3 results for "Prelim"

Deal Feed3

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)

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...

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...