Company Information

Get to know BofI Federal Bank

Founded in 1999 as Bank of Internet USA, the company was one of the first digital-only banks in the country. It later operated as BofI Federal Bank before rebranding to Axos Bank in 2018 to better reflect its expanded and diversified service offerings. As a technology-driven financial services company, Axos Bank provides consumer and business banking products through its branchless, online-only model. Its mission is to provide a superior banking experience by leveraging technology to offer innovative products, competitive rates, and lower fees compared to traditional brick-and-mortar banks. The bank is a federally chartered savings and loan association regulated by the Office of the Comptroller of the Currency (OCC).

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BofI Federal Bank

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.