Form D · Other Banking and Financial Services
BofI Holding, Inc.
San Diego, CA · CIK 0001299709
Offering snapshot reported Apr 13, 2012 · SEC filing
- Reported sold
- $4.79M Offering amount: $14M
- Investors reported
- 20 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Jul 10, 2008 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 13, 2012 | Initial | $4,790,000 | No comparison | 20 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-176720
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Not Applicable | None |
Source: Form D, filed Apr 13, 2012. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Theodore Allrich | Director |
| Gary Burke | Director |
| Michael Chipman | Director |
| Jerry Englert | Director |
| Greg Garrabrants | Director, Executive |
| Paul Grinberg | Director |
| Andrew Micheletti | Executive |
| Tom Pancheri | Director |
| Michelle Paulus | Director |
| Gordon Whitter | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
12777 High Bluff Drive Suite #100
San Diego, CA, 92130
San Diego, CA, 92130