BOFI HOLDING, INC.

Profile

Company Names

BOFI HOLDING, INC.

Addresses

12777 HIGH BLUFF DRIVE, SUITE #100, SAN DIEGO, CA 92130

Phone Numbers

(858) 350-6200

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$4,790,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2008-07-10 
$4,790,000.00 
$14,000,000.00 
$9,210,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
THEODORE 
 
ALLRICH 
DIRECTOR
BOFI HOLDING, INC.
GARY 
 
BURKE 
DIRECTOR
UNION LABOR LIFE INSURANCE CO SEPARATE ACCOUNT W1   |  BOFI HOLDING, INC.
MICHAEL 
 
CHIPMAN 
DIRECTOR
BOFI HOLDING, INC.
JERRY 
 
ENGLERT 
DIRECTOR
BOFI HOLDING, INC.
GREG 
 
GARRABRANTS 
EXECUTIVE OFFICER, DIRECTOR
BOFI HOLDING, INC.
PAUL 
 
GRINBERG 
DIRECTOR
BOFI HOLDING, INC.   |  EQUABLI HOLDINGS, INC.   |  FERRETER INC.   |  MARTONE ST., LLC
ANDREW 
 
MICHELETTI 
EXECUTIVE OFFICER
BOFI HOLDING, INC.
TOM 
 
PANCHERI 
DIRECTOR
BOFI HOLDING, INC.
MICHELLE 
 
PAULUS 
DIRECTOR
BOFI HOLDING, INC.
GORDON 
 
WHITTER 
DIRECTOR
BOFI HOLDING, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2012-04-13
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
$25,000,001 - $100,000,000 
Equity 
2008-07-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NOT APPLICABLE
NONE