Axos Financial, Inc.
ent_019fa53b9bb25e210a27585027a8c094
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
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no multi-filing incident in sample
Max affected reported
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no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Axos Financial, Inc.
- Normalized
- axos financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- 0001299709
- Domain
- None on record
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (2)filed by group companies
◈ These filings were made by or about subsidiaries of Axos Financial, Inc. — not by Axos Financial, Inc. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- Massachusetts State AGvia Axos Bank2023-12-15
Axos Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-12-15. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Montana State AGvia Axos Bank2023-12-12
Axos Bank notified Montana residents that on October 25, 2023, an employee inadvertently emailed a customer's credit report to another client. Disclosed data included name, address, SSN, credit score, and account numbers. The unintended recipient deleted the email. Axos provided 24 months of credit monitoring via Equifax.