BOFI Holding Inc

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BOFI Holding Inc
TickerAX
CIK #0001299709
CUSIP05465C100
SectorFinance - Savings Institution, Federally Chartered
Address12777 High Bluff Drive Suite #100, San Diego, CA 92130
Source [EDGAR]
Reg D Offering (Form D) Filed Raised Terms
BOFI Holding Inc 2012-04-13 4.8 M Exemption: 506 · Minimum: $25,000 · Remaining: $9,210,000 · Duration: One year or less · Revenue: $25,000,001 - $100,000,000
CIK Filing 2011 - 2026
[0001299709] 10-K
[0001299709] 10-Q
[0001299709] 3
[0001299709] 4
[0001299709] 5
[0001299709] 8-K
[0001299709] D
[0001299709] SC 13D
[0001299709] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Vanguard Capital Management LLC AXOS Financial Inc [2026-04-29] 0.0
Vanguard Portfolio Management LLC AXOS Financial Inc [2026-04-28] 0.0
State Street Corp AXOS Financial Inc [2025-08-11] 0.0
State Street Corp AXOS Financial Inc [2024-01-24] 6.07
BlackRock Inc AXOS Financial Inc [2019-01-24] 14.0
Ameriprise Financial Inc BOFI Holding Inc [2017-02-10] 5.12
Victory Capital Management Inc BOFI Holding Inc [2016-02-12] 5.81
Vanguard Group Inc BOFI Holding Inc [2016-02-10] 5.72
FMR LLC BOFI Holding Inc [2015-02-13] 0.0
Renaissance Technologies LLC BOFI Holding Inc [2014-02-13] 5.3
BlackRock Inc BOFI Holding Inc [2014-01-28] 6.5
Shaker Investments LLC/Oh BOFI Holding Inc [2013-04-18] 3.51
[2012-11-14] None
Chipman First Family Limited Partnership BOFI Holding Inc [2012-02-07] 6.28
Shaker Investments LLC/Oh BOFI Holding Inc [2012-01-26] 5.83
Form 3/4/5 Filer 2011 - 2026
Axos Financial Inc
Garrabrants Gregory
Constantine Thomas M
Watson Michael James
Argalas James S
Santi Roque A
Swanson Brian D
Gill Ann
Thiele Candace L
Crow David M
Walsh Derrick
Matsumoto Raymond D
Tolla John Charles
Bar-Adon Eshel
Nick Mosich
Court James John
Bohlig Tamara N
Ratinoff Edward James
Grinberg Paul
Dada Uzair
Carter Stefani D
Wardell-Smith Sara
Micheletti Andrew J
Park David X
Pitters Ron
Sime Jeffrey
Black J Brandon
Hughes Wesley T
Fraser James A
Burke John Gary
Allrich Theodore C
Englert Jerry F
Insider Transaction (Form 3/4/5) Date Action Shares Price Value ($)
Watson Michael James
Common Stock
2026-03-20 Disposed to issuer 491 $82.93 40,719
Matsumoto Raymond D
Restricted Stock Units · derivative
2026-03-20 Option exercise 1,621 $0.00
Tolla John Charles
Common Stock
2026-03-20 Option exercise 2,943 $82.93 244,063
Swanson Brian D
Common Stock
2026-03-20 Option exercise 2,943 $82.93 244,063
Thiele Candace L
Common Stock
2026-03-20 Option exercise 444 $82.93 36,821
Constantine Thomas M
Common Stock
2026-03-20 Option exercise 1,124 $82.93 93,213
Thiele Candace L
Common Stock
2026-03-20 Disposed to issuer 217 $82.93 17,996
Tolla John Charles
Common Stock
2026-03-20 Option exercise 1,177 $82.93 97,609
Watson Michael James
Restricted Stock Units · derivative
2026-03-20 Option exercise 983 $0.00
Tolla John Charles
Common Stock
2026-03-20 Disposed to issuer 634 $82.93 52,578
Matsumoto Raymond D
Common Stock
2026-03-20 Disposed to issuer 874 $82.93 72,481
Tolla John Charles
Restricted Stock Units · derivative
2026-03-20 Option exercise 1,177 $0.00
Swanson Brian D
Restricted Stock Units · derivative
2026-03-20 Option exercise 2,943 $0.00
Bar-Adon Eshel
Restricted Stock Units · derivative
2026-03-20 Option exercise 1,098 $0.00
Swanson Brian D
Common Stock
2026-03-20 Disposed to issuer 634 $82.93 52,578
Constantine Thomas M
Common Stock
2026-03-20 Disposed to issuer 606 $82.93 50,256
Tolla John Charles
Restricted Stock Units · derivative
2026-03-20 Option exercise 2,943 $0.00
Swanson Brian D
Common Stock
2026-03-20 Disposed to issuer 1,587 $82.93 131,610
Gill Ann
Common Stock
2026-03-20 Disposed to issuer 323 $82.93 26,786
Crow David M
Common Stock
2026-03-20 Option exercise 583 $82.93 48,348
showing 20 of 200 most recent transactions
13F Ownership Over TimeHoldersShares Held
2026-03-31 387 47,627,516
2025-12-31 381 45,966,653
2025-09-30 385 45,626,613
2025-06-30 368 44,928,062
2025-03-31 353 45,568,621
2024-12-31 362 47,634,232
2024-09-30 343 48,807,035
2024-06-30 325 49,829,272
2024-03-31 316 51,373,899
2023-12-31 311 53,905,205
2023-09-30 263 48,965,031
2023-06-30 267 48,348,350
Form 13F Holdings
Firm Period DFND Voting Shares
Wasatch Advisors LP [2026-06-30] SOLE 317,765 515,576
Shaker Investments LLC [2026-06-30] SOLE 89,905 356,376
Argent Capital Management LLC [2026-06-30] SOLE 51,811 51,811
Wealth Enhancement Advisory Services LLC [2026-06-30] SOLE 205 41,598
Alaska Retirement Management Board [2026-06-30] SOLE 27,532 27,532
Louisiana State Employees Retirement System [2026-06-30] SOLE 25,100 25,100
Merit Financial Group LLC [2026-06-30] SOLE 1 21,685
Yousif Capital Management LLC [2026-06-30] SOLE 3,794 15,421
Commonwealth of Pennsylvania Public School Empls Retrmt SYS [2026-06-30] SOLE 13,489 13,489
Empirical Financial Services LLC DBA Empirical Wealth Ma [2026-06-30] SOLE 4,878 5,080
Venturi Wealth Management LLC [2026-06-30] SOLE 5,000 5,000
Y-Intercept Hong Kong Ltd [2026-06-30] SOLE 3,594 3,594
Crossmark Global Holdings Inc [2026-06-30] SOLE 3,565 3,565
Waldron Private Wealth LLC [2026-06-30] SOLE 0 2,487
Merit Financial Group LLC [2026-06-30] OTR 0 2,462
Gamma Investing LLC [2026-06-30] DFND 2,427 2,427
Chicago Trust Co NA [2026-06-30] SOLE 2,225 2,225
Ken Roberts Investment Management Inc [2026-06-30] SOLE 1,613 2,158
IFP Advisors LLC [2026-06-30] SOLE 888 888
Farmers & Merchants Investments Inc [2026-06-30] SOLE 841 841
Farther Finance Advisors LLC [2026-06-30] SOLE 0 836
Versant Capital Management Inc [2026-06-30] SOLE 708 708
Reyes Financial Architecture Inc [2026-06-30] SOLE 631 631
True Wealth Design LLC [2026-06-30] SOLE 0 432
1620 Investment Advisors Inc [2026-06-30] SOLE 422 422
Armstrong Advisory Group Inc [2026-06-30] SOLE 0 292
Empirical Financial Services LLC DBA Empirical Wealth Ma [2026-06-30] OTR 133 133
MassMutual Private Wealth & Trust FSB [2026-06-30] SOLE 112 112
Fortitude Family Office LLC [2026-06-30] SOLE 106 106
JFS Wealth Advisors LLC [2026-06-30] SOLE 0 103
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