Data / Form D filings / BofI Holding, Inc.
BofI Holding, Inc.: Form D filing
BofI Holding, Inc., a financial services company in San Diego, CA, filed a Form D with the SEC in 2012. The latest, on April 13, 2012, reports $4.8 million sold of a $14 million offering to 20 investors.
Find out what BofI Holding, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 12777 HIGH BLUFF DRIVE, SUITE #100, San Diego, CA, 92130
- Phone
- (858) 350-6200
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- $25,000,001 - $100,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1299709
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 13, 2012 | New notice | $14,000,000 | $4,790,000 | $9,210,000 | 20 | Jul 10, 2008 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tom Pancheri | Director | |
| Gordon Whitter | Director | |
| Michelle Paulus | Director | |
| Theodore Allrich | Director | |
| Greg Garrabrants | Executive Officer, Director | |
| Paul Grinberg | Director | |
| Andrew Micheletti | Executive Officer | |
| Jerry Englert | Director | |
| Gary Burke | Director | |
| Michael Chipman | Director |
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Every Form D from the week of Apr 9, 2012 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what BofI Holding, Inc. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.