# 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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## The full lists

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- [Form D filings in California](https://specstream.ai/data/form-d/state/california): 5,891 rows, by operating companies, filed since November 1, 2024, $138.91, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/california
- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.

## 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

## 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](https://www.sec.gov/Archives/edgar/data/1299709/000129970912000025/0001299709-12-000025-index.htm) |

## 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 |  |

## Other financial services companies in California that filed recently

- [Water & Power Community Credit Union](https://specstream.ai/data/form-d/company/water-power-community-credit-union-2003725) $8 million · Oct 27, 2026
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- [LENDonate CA LLC](https://specstream.ai/data/form-d/company/lendonate-ca-llc-1750553) $22.6 million · Sep 23, 2026
- [PFD MANAGEMENT FUND 1007, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1007-llc-1964937) $37.3 million · Sep 10, 2026
- [Sightbridge Capital Partners, LLC](https://specstream.ai/data/form-d/company/sightbridge-capital-partners-llc-2149939) $25,000 · Sep 3, 2026
- [DURAQEX LTD](https://specstream.ai/data/form-d/company/duraqex-ltd-2144180) $100 million · Sep 1, 2026
- [SimpleBridge Lending LLC](https://specstream.ai/data/form-d/company/simplebridge-lending-llc-2151635) $1.5 million · Sep 1, 2026
- [PFD MANAGEMENT FUND 1006, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1006-llc-1943127) $22 million · Aug 20, 2026
- [PFD Management Opportunity Fund 3001, LLC](https://specstream.ai/data/form-d/company/pfd-management-opportunity-fund-3001-llc-1926534) $25 million · Aug 20, 2026
- [PFD MANAGEMENT FUND 1005, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1005-llc-1911408) $20.3 million · Aug 17, 2026
- [PFD MANAGEMENT FUND 1004, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1004-llc-1865394) $20.9 million · Aug 14, 2026

[Every Form D from the week of Apr 9, 2012](https://specstream.ai/data/form-d/week/2012-04-09) · [All recent filings in California](https://specstream.ai/data/form-d/state/california) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).
