Listed locations
2
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
2
Showing 1 through 2 of 2 listed locations
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| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| AXOS BANK - LAS VEGAS BRANCH | 9205 West Russell Rd, Ste 400 | Las Vegas | NV | 89148 |
| AXOS BANK - SANDY BRANCH | 9490 South 300 West Suite 210 | Sandy | UT | 84070 |
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 16, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | MWABANK |
| September 1, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | H & R BLOCK BANK |
| June 6, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | UNION FEDERAL SAVINGS BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
7 FFIEC NIC relationship records
Showing 1 through 7 of 7 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | AXOS COMMUNITY INFRASTRUCTURE, LLC | Domestic Entity Other | San Diego, CA |
| Direct relationship | AXOS NEVADA, LLC | Data Processing Servicer | Las Vegas, NV |
| Direct relationship | BOFI STRUCTURED SETTLEMENT FUNDING CORPORATION | Domestic Entity Other | San Diego, CA |
| Direct relationship | SABRE SPRINGS AMENITIES, LLC | Domestic Entity Other | San Diego, CA |
| Direct relationship | SABRE SPRINGS REAL ESTATE, LLC | Domestic Entity Other | San Diego, CA |
| Direct relationship | VERDANT COMMERCIAL CAPITAL, LLC | Finance Company | Cincinnati, OH |
| ROOT_INSTITUTION | AXOS BANK | Covered Savings Institution | San Diego, CA |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.