Axos Bank

LEI: 2549009X2AG1P20YAJ63

Entity

Legal Name

Axos Bank

Language Code

Legal Address (English)

4350 La Jolla Village Drive Suite 140 San Diego, California (US-CA), 92122 UNITED STATES

Headquarters Address (English)

4350 La Jolla Village Drive Suite 140 San Diego, California (US-CA), 92122 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

35546

Entity Legal Form Code

Federal Savings Association (380O)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-07-04 00:00:00

Website

http://www.axosbank.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900D8M56422GK9O25

Relationship Periods

Relationship Period 1

Start Date

2000-07-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-05-30 18:17:55

Last Update Date

2024-06-24 15:07:29

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-07-27 17:43:49

Last Update Date

2024-06-24 15:07:29

Next Renewal Date

2025-06-24 15:07:29

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

35546