| Due Diligence for Asset Managers |
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Analyze the public filings of asset managers Dive into the EDGAR, IAPD, CAFR source data |
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| Keyboard |
| BOFI Holding Inc | |
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| Ticker | AX |
| CIK # | 0001299709 |
| CUSIP | 05465C100 |
| Sector | Finance - Savings Institution, Federally Chartered |
| Address | 12777 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 - $100,000,000 |
| CIK | Filing | 2011 - 2026 |
|---|---|---|
| [0001299709] | 10-K | |
| [0001299709] | 10-Q | |
| [0001299709] | 3 | |
| [0001299709] | 4 | |
| [0001299709] | 5 | |
| [0001299709] | 8-K | |
| [0001299709] | D | |
| [0001299709] | SC 13D | |
| [0001299709] | SC 13G |
| Insider Transaction (Form 3/4/5) | Date | Action | Shares | Price | Value ($) |
|---|---|---|---|---|---|
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Watson Michael James
Common Stock
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2026-03-20 | Disposed to issuer | 491 | $82.93 | 40,719 |
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Matsumoto Raymond D
Restricted Stock Units · derivative
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2026-03-20 | Option exercise | 1,621 | $0.00 | |
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Tolla John Charles
Common Stock
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2026-03-20 | Option exercise | 2,943 | $82.93 | 244,063 |
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Swanson Brian D
Common Stock
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2026-03-20 | Option exercise | 2,943 | $82.93 | 244,063 |
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Thiele Candace L
Common Stock
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2026-03-20 | Option exercise | 444 | $82.93 | 36,821 |
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Constantine Thomas M
Common Stock
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2026-03-20 | Option exercise | 1,124 | $82.93 | 93,213 |
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Thiele Candace L
Common Stock
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2026-03-20 | Disposed to issuer | 217 | $82.93 | 17,996 |
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Tolla John Charles
Common Stock
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2026-03-20 | Option exercise | 1,177 | $82.93 | 97,609 |
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Watson Michael James
Restricted Stock Units · derivative
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2026-03-20 | Option exercise | 983 | $0.00 | |
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Tolla John Charles
Common Stock
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2026-03-20 | Disposed to issuer | 634 | $82.93 | 52,578 |
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Matsumoto Raymond D
Common Stock
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2026-03-20 | Disposed to issuer | 874 | $82.93 | 72,481 |
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Tolla John Charles
Restricted Stock Units · derivative
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2026-03-20 | Option exercise | 1,177 | $0.00 | |
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Swanson Brian D
Restricted Stock Units · derivative
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2026-03-20 | Option exercise | 2,943 | $0.00 | |
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Bar-Adon Eshel
Restricted Stock Units · derivative
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2026-03-20 | Option exercise | 1,098 | $0.00 | |
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Swanson Brian D
Common Stock
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2026-03-20 | Disposed to issuer | 634 | $82.93 | 52,578 |
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Constantine Thomas M
Common Stock
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2026-03-20 | Disposed to issuer | 606 | $82.93 | 50,256 |
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Tolla John Charles
Restricted Stock Units · derivative
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2026-03-20 | Option exercise | 2,943 | $0.00 | |
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Swanson Brian D
Common Stock
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2026-03-20 | Disposed to issuer | 1,587 | $82.93 | 131,610 |
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Gill Ann
Common Stock
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2026-03-20 | Disposed to issuer | 323 | $82.93 | 26,786 |
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Crow David M
Common Stock
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2026-03-20 | Option exercise | 583 | $82.93 | 48,348 |
| showing 20 of 200 most recent transactions | |||||
| 13F Ownership Over Time | Holders | Shares 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 |