United States · Financial institution
Axos Bank
Axos Bank is a federally chartered savings institution headquartered in San Diego, California. It is a wholly owned subsidiary of Axos Financial, Inc., a bank holding company listed on the New York Stock Exchange. It offers consumer and business deposit and lending products nationwide through digital channels and affinity partners rather than a branch network. It began operating as Bank of Internet USA on 4 July 2000, was renamed BofI Federal Bank in October 2011 and took the name Axos Bank on 1 October 2018.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BOFDUS66XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BOFDUS66 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2017-05-27
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Axos Financial, Inc.
Institution type
Digital bank
- Standing
- Renamed from BofI Federal Bank to Axos Bank on 1 October 2018. The bank had been renamed from Bank of Internet USA to BofI Federal Bank in October 2011.
- Ownership
- Axos Financial, Inc. owns 100% of the bank; its shares are listed on the New York Stock Exchange and NYSE Texas under the ticker AX.
- Direct parent
- Axos Financial, Inc. ↗, United States 100%
- Head office
- 4350 La Jolla Village Drive, Suite 140, 92122 San Diego, United States
- Company register
- FDIC cert 35546
- Former names
- BofI Federal Bank · Bank of Internet USA
Business lines
The bank lends against single-family and multifamily property and commercial real estate, and also makes commercial, equipment-finance, auto and personal loans. It funds this lending with deposits raised through online, affinity, commercial and fiduciary channels.
Online
- Websites & references
- axosbank.com ↗
investors.axosfinancial.com ↗ investor relations site of the parent, Axos Financial, Inc.
bofifederalbank.com ↗ former domain (BofI Federal Bank)
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · Pinterest ↗
Sources · 13 pages consulted
- axosbank.com/about-us/executive-team
- axosbank.com/about-us/press-and-news
- axosbank.com/partners/support/faqs
- axosbank.com/about-us/history-of-axos
- investors.axosfinancial.com/governance/board-of-directors/default.aspx
- investors.axosfinancial.com/governance/board-of-directors/person-details/default.aspx?ItemId=87f1c998-f118-406e-95c1-
- businesswire.com/news/home/20260730727486/en/Axos-Financial-Inc.-Reports-Fiscal-Year-2026-Results
- investors.axosfinancial.com/news-events/press-releases/news-details/2018/BofI-Federal-Bank-Has-Rebranded-as-Axos-Bank
- investors.axosfinancial.com/news-events/press-releases/news-details/2011/BofI-Holding-Inc.-Changes-Name-of-Bank-Subsi
- axosbank.com/about-us/executive-team/gregory-garrabrants
- stocktitan.net/sec-filings/AX/10-k-axos-financial-inc-files-annual-report-eb5d13d89421.html
- stocktitan.net/sec-filings/AX/def-14a-axos-financial-inc-definitive-proxy-statement-1d6a664302cc.html
- en.wikipedia.org/wiki/Axos_Financial
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Gregory Garrabrants President & Chief Executive Officer
- Chair
- Paul J. Grinberg Chairman of the Board of Directors, Axos Financial, Inc.
- Chief financial officer
- Derrick K. Walsh Executive Vice President Chief Financial Officer
- Executive
- Raymond D. Matsumoto Executive Vice President Chief Operating Officer
- Executive
- John Tolla Executive Vice President Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Federal Deposit Insurance Corporation Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The OCC's most recent Community Reinvestment Act report, issued in July 2026, rated the bank Satisfactory for 2022 to 2024.
stocktitan.net ↗ -
Merger / acquisition
The bank completed its acquisition of Jenius Bank's deposits, taking on about USD 2.3 billion of deposits.
businesswire.com ↗ -
Merger / acquisition
The bank completed its acquisition of Verdant Commercial Capital, an equipment leasing and finance company, on 30 September 2025.
investors.axosfinancial.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BOFDUS66XXX
- How the BIC breaks down
- BOFDBank
- USCountry · United States
- 66Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2549009X2AG1P20YAJ63
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Axos Financial, Inc. · United States529900D8M56422GK9O25 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO,CA 92122 UNITED STATES OF AMERICA
- Operational address
- 4350 LA JOLLA VILLAGE DR STE 140 SAN DIEGO,CA SAN DIEGO,CA 92122 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BOFDUS66XXX</BICFI>
<LEI>2549009X2AG1P20YAJ63</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BOFDUS66XXX</BICFI>
<LEI>2549009X2AG1P20YAJ63</LEI>
<Nm>AXOS BANK</Nm>
<PstlAdr>
<TwnNm>SAN DIEGO</TwnNm>
<Ctry>US</Ctry>
<AdrLine>4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO, CA 92122</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Correspondent banking
The bank publishes 1 account at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
1 account at other banks, in 1 currency, for intermediary bank for incoming international wires (USD only), as the bank publishes them: axosbank.com ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | Pacific Coast Bankers' Bank United States | PCBBUS66 | — | Matches the Swift directory |
The Partner FAQs page gives instructions for incoming wires. It says incoming international wires must be in US dollars and names one intermediary bank, with its BIC and ABA number 121042484 but no account number (1 row, extracted). The page is undated. Other pages on axosbank.com give only the bank's ABA routing number, 122287251, for domestic wires. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: axosbank.com (official website) · original.
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