Company Directory - Axos Bank, Inc.
Company Details - Axos Bank, Inc.
Axos Bank, Inc.
WebsiteLas Vegas, USA
Axos Bank is an online digital bank that offers a wide range of financial products and services, including checking and savings accounts as well as personal and business banking solutions designed for the digital age.
CCI Score
CCI Score: Axos Bank, Inc.
-49.06
0.21%
Latest Event
Axos Bank Faces Whistleblower Lawsuit Victory
An auditor, who was dismissed by Axos Bank after whistleblowing on the mishandling of customer complaints, has won a lawsuit against the bank. The victory raises concerns about the bank's internal practices, including its potential retaliation against employees who raise ethical issues.
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QUISLING
Axos Bank, Inc. is currently rated as a Quisling.
Latest Events
- JAN222025
An auditor, who was dismissed by Axos Bank after whistleblowing on the mishandling of customer complaints, has won a lawsuit against the bank. The victory raises concerns about the bank's internal practices, including its potential retaliation against employees who raise ethical issues.
-60
Business Practices and Ethical Responsibility
April 24
The lawsuit victory by a whistleblower highlights Axos Bank's problematic internal practices, including alleged retaliatory actions against those exposing unethical behavior. Such practices contribute to a negative view of the bank’s ethical responsibility and worker rights, which is particularly concerning from an anti-fascist and progressive perspective.
- JAN222025
Axos Bank extended significant loans to Trump-linked ventures, including a $100 million loan for Trump Tower and a $125 million loan for Trump’s Doral resort, helping to steady Trump’s financial position and political campaign. This move has drawn criticism amid broader concerns over the bank’s involvement with financially supporting divisive political figures.
-70
Public and Political Behavior
April 24
By continuing to provide substantial loans to Trump-associated ventures, Axos Bank is effectively supporting a politically divisive figure. This action is seen as aligning with authoritarian tendencies given Trump’s controversial political agenda, thereby earning a strongly negative score from an anti-fascist perspective.
- JAN152025
In a case stemming from 2022 events, a San Diego jury found that an ex-auditor was fired in retaliation for exposing financial misconduct, though Axos Bank contends that the dismissal was due to job abandonment during medical leave.
-70
Labor Relations and Human Rights Practices
April 24
Axos Bank's handling of the whistleblower case demonstrates a disregard for employee rights and protection of whistleblowers. The jury verdict favoring the ex-auditor indicates that the bank retaliated against an employee who reported financial misconduct, undermining labor standards and ethical practices.
Whistleblower fired for job abandonment, Axos Bank tells Ninth Circuit
- JAN152025
Axos Financial, an affiliate of Axos Bank, has been identified as one of the largest financial backers of Donald Trump, having extended over $400 million in loans. This significant financial support raises concerns about the bank's political alignment and its role in bolstering authoritarian-leaning figures.
-70
Political Contributions and Lobbying Efforts
March 28
By extending substantial loans to Donald Trump, a figure associated with authoritarian and far-right politics, Axos Bank demonstrates a clear political alignment that supports extremist agendas. This action is particularly concerning as it amplifies corporate influence in undermining democratic accountability.
Whistleblower fired for job abandonment, Axos Bank tells Ninth Circuit
-50
Economic Collaboration
March 28
The bank's willingness to engage in large-scale financial transactions with a controversial political figure underscores a broader pattern of economic collaboration that can reinforce authoritarian structures and undermine democratic economic policies.
Whistleblower fired for job abandonment, Axos Bank tells Ninth Circuit
- JAN152025
Axos Bank has been reported to have extended over $400 million in loans to Donald Trump, positioning the bank as one of his largest financial backers. This involvement ties the institution to the financing of political figures associated with authoritarian and far-right agendas.
-80
Political Contributions and Lobbying Efforts
April 24
By extending significant loans to Donald Trump, Axos Bank demonstrates financial engagement with a political figure linked to authoritarian and far-right politics. This financial support contributes to the broader structure of funding that legitimizes extremist political behavior.
Whistleblower fired for job abandonment, Axos Bank tells Ninth Circuit
- JAN152025
Axos Bank defended its firing of former internal auditor Charles Matthew Erhart, arguing that his 16-day unexplained absence constituted job abandonment rather than retaliation for whistleblowing on financial misconduct. This stance was presented during a Ninth Circuit hearing, despite previous jury findings that his termination was linked to his whistleblowing.
-50
Public and Political Behavior
March 28
The bank’s narrative, by attributing the termination to job abandonment despite evidence of retaliation, undermines transparent corporate practices and discourages whistleblowing. This undermines democratic accountability and worker protection, reflecting negatively on its public and political behavior.
Whistleblower fired for job abandonment, Axos Bank tells Ninth Circuit
-40
Labor Relations and Human Rights Practices
March 28
By insisting that the termination was due to job abandonment—ignoring prior jury findings of retaliation—Axos Bank demonstrates problematic labor practices and a disregard for protecting employee rights, thereby contributing to unethical business practices.
Whistleblower fired for job abandonment, Axos Bank tells Ninth Circuit
- JUN132024
An investigative report by Hagens Berman, citing Hindenburg Research findings, alleges that Axos Financial has concealed significant risks in its lending practices. The firm is accused of increasing its exposure to commercial real estate loans and employing lax underwriting standards, potentially misleading investors about the true health of its loan portfolio.
-30
Business Practices and Ethical Responsibility
April 24
The article outlines serious allegations that Axos Financial concealed key risk factors by disproportionately increasing its exposure to commercial real estate loans and possibly manipulating financial reporting. This undermines transparency and ethical business practices, qualifying for a negative evaluation under Business Practices and Ethical Responsibility.
- JUN132024
An investigation by Hagens Berman, based on research by Hindenburg Research, alleges that Axos Financial concealed known risks linked to its unconventional lending practices, including excessive commercial real estate exposure and lax underwriting standards. The report also raises questions about questionable accounting practices that may misrepresent the bank's financial stability.
-70
Business Practices and Ethical Responsibility
March 30
The allegations point to unethical business practices and a lack of transparency, as Axos is accused of deliberately obscuring high lending risks and engaging in questionable accounting. Such actions undermine investor trust and violate standards of ethical responsibility, warranting a negative score under Business Practices and Ethical Responsibility.
- APR042024
Axos Bank and its largest individual shareholder, Don Hankey, extended over $500 million in financing that benefited Donald Trump by helping him pay off debts and secure critical funds, while the bank's CEO also donated to Trump’s campaign.
-80
Political Contributions and Lobbying Efforts
March 28
Axos Bank’s decision to extend over $500 million in financing provided a crucial financial lifeline to an authoritarian figure, Donald Trump. This financing helped him pay off debts and profit from falling asset values, thus deepening his political and financial grip. Such a large-scale financial maneuver aligns the bank with far‑right interests and raises serious ethical concerns.
When Trump needs cash, a California bank and one of its top shareholders have come to the rescue
-20
Executive Political Engagement
March 28
Axos Bank CEO Gregory Garrabrants donated $4,800 to Trump’s campaign, a relatively small but symbolically significant gesture that further reinforces the bank's political alignment with an authoritarian figure.
When Trump needs cash, a California bank and one of its top shareholders have come to the rescue
- APR042024
The article details how Axos Bank, along with its largest individual shareholder Don Hankey, extended over $500 million in financing to Donald Trump over the past two years. These loans, including a $225 million and a $190 million tranche, have significantly supported Trump’s financial needs, raising concerns about potential political leverage and ethical implications in light of Trump’s authoritarian affiliations.
-70
Public and Political Behavior
April 24
Axos Bank’s extensive financing to Donald Trump—a figure associated with authoritarian tendencies—suggests an entanglement in politically charged financial support. This raises ethical concerns about corporate complicity in enabling authoritarian power through financial channels and potential conflicts of interest, especially as such funds might bolster a political agenda hostile to anti-fascist and progressive values.
When Trump needs cash, a California bank and one of its top shareholders have come to the rescue
- APR042024
Over the past two years, Axos Bank and its largest individual shareholder, Don Hankey, have extended over $500 million in financing arrangements that benefited Donald Trump. The deals, which include multi-million-dollar loans used to pay off debts and backstop key transactions, raise serious concerns about the bank’s involvement in politically charged financing that could yield economic advantages should Trump return to power.
-70
Political Contributions and Lobbying Efforts
March 30
Axos Bank’s extension of over $500 million in financing to Donald Trump is indicative of a deliberate political involvement. By channeling significant funds to an authoritarian figure with a track record of undermining democratic norms, the bank is effectively engaging in political contributions and lobbying efforts that risk bolstering authoritarian influence.
When Trump needs cash, a California bank and one of its top shareholders have come to the rescue
-30
Economic Collaboration
March 30
The financing arrangements not only signal direct political support but also suggest a strategic economic collaboration aimed at benefiting from potential future regulatory or political shifts. By aligning its lending practices with political fortunes, Axos Bank risks engaging in economic favoritism that undermines democratic accountability.
When Trump needs cash, a California bank and one of its top shareholders have come to the rescue
- DEC202023
A class action lawsuit filed in California alleges that Axos Bank's UFB Direct division engaged in a bait and switch scheme by misleading consumers with high-yield savings account advertising that later capped the interest rates, potentially undermining consumer trust and corporate accountability.
-50
Business Practices and Ethical Responsibility
April 24
The lawsuit accuses Axos Bank's UFB Direct division of engaging in deceptive marketing practices by advertising high-yield savings accounts and subsequently capping the interest rates without notifying customers. This bait-and-switch allegation reflects unethical business practices that erode consumer trust and run counter to standards of corporate transparency and responsibility.
Axos Bank class action alleges company misleadingly advertised high-yield savings accounts
- NOV012023
A California federal judge has allowed parts of a wrongful termination suit filed by a former Axos Bank credit review officer, who alleges the bank retaliated against her for raising compliance concerns with SEC regulations.
-60
Labor Relations and Human Rights Practices
April 24
The lawsuit alleges that Axos Bank wrongfully terminated a credit review officer in retaliation for raising internal concerns about compliance with SEC regulations. This case raises significant labor relations and human rights issues, highlighting potential abuses in employee treatment, which from an anti-fascist perspective undermines workers’ protections and rights.
- NOV012023
A federal court in California dismissed the retaliation claim by a credit review officer who alleged that she was fired for exposing flaws in Axos Bank's anti-money laundering practices, raising concerns about the bank's treatment of whistleblowers.
-60
Labor Relations and Human Rights Practices
March 28
Firing a credit review officer for whistleblowing on anti-money laundering issues demonstrates a disregard for ethical labor practices and worker rights. This action undermines internal accountability and discourages transparency, aligning with practices that are hostile to employee protections which are crucial in combating authoritarian workplace behavior.
- NOV012023
A federal court dismissed a retaliation claim by a credit review officer who alleged she was fired for uncovering issues with Axos Bank's anti-money laundering practices, suggesting potential unethical business practices and retaliation against whistleblowers.
-50
Business Practices and Ethical Responsibility
April 24
The incident involves the firing of a whistleblower who exposed internal issues with anti-money laundering practices at Axos Bank. This act of retaliation undermines corporate ethical responsibility, transparency, and the protection of workers who report misconduct. Such behavior can be seen as fostering an environment where unethical practices are concealed, which is contrary to progressive, anti-fascist values.
- NOV012023
A California federal judge refused to dismiss parts of a lawsuit filed by a former credit review officer alleging wrongful termination at Axos Bank, raising concerns about the bank’s treatment of employees.
-40
Labor Relations and Human Rights Practices
March 28
The lawsuit alleges wrongful termination of a compliance officer, which raises concerns over labor relations and worker rights. This action could be seen as undermining ethical responsibility and fair treatment of employees, marking a negative impact within the labor relations and human rights practices category.
- NOV012023
A federal court dismissed a retaliation claim by a credit review officer who alleged she was fired for exposing anti-money laundering issues at Axos Bank, raising concerns about the bank’s treatment of employee whistleblowers.
-60
Labor Relations and Human Rights Practices
March 30
The dismissal of a credit review officer who raised alarms over anti-money laundering practices indicates potential retaliation against whistleblowers, undermining ethical labor relations and worker rights. Such actions compromise transparency and discourage the exposure of internal malpractices.
- OCT092023
Axos Bank is reported to have maintained customer relationships with controversial figures and organizations—including ties to Donald Trump, Alex Jones, and crypto industry clients under regulatory scrutiny—raising significant concerns about its risk management, ethical business practices, and potential complicity in authoritarian networks.
-60
Public and Political Behavior
March 30
Axos Bank's dealings with far‑right and extremist-associated figures such as Donald Trump and Alex Jones, along with its involvement with crypto-related clients under legal and regulatory pressure, indicate a willingness to engage with actors known for authoritarian tendencies. This alignment raises red flags in the area of public and political behavior.
The red flags of Axos, which banked CZ, Scott Purcell, and Alex Jones
-50
Business Practices and Ethical Responsibility
March 30
Axos Bank’s practices—such as downplaying crypto-related risks in its SEC filings while accepting deposits from crypto entities, acquiring companies with regulatory and ethical issues, and engaging with a dubious client base—demonstrate a neglect for ethical business conduct and risk management practices, further compounding its problematic profile.
The red flags of Axos, which banked CZ, Scott Purcell, and Alex Jones
- JUL272023
Axos Bank approved substantial loans to Donald Trump, which reportedly helped stabilize his post-presidential finances and support his campaign efforts. The decision, defended by CEO Gregory Garrabrants as a profit-driven move, has raised ethical and political questions given the bank's involvement with an authoritarian figure and a recorded political donation.
-60
Executive Political Engagement
March 30
Axos Bank's CEO approved significant loans to Donald Trump, aiding in stabilizing his post-presidential finances and campaign efforts. This form of executive political engagement signals troubling ties with an authoritarian figure, prioritizing profit over ethical political conduct.
San Diego's Axos Bank, Still Lending to Trump, Sees Website, Stock Go Down
-30
Political Contributions and Lobbying Efforts
March 30
The bank's involvement is further marked by a recorded donation from its CEO to Trump’s campaign, even though the contribution was modest. Coupled with the large-scale lending, this financial engagement contributes to an overall alignment with authoritarian, far-right interests.
San Diego's Axos Bank, Still Lending to Trump, Sees Website, Stock Go Down
- MAY242022
A former internal auditor, fired after voicing concerns over questionable practices at Axos Bank, won a wrongful termination lawsuit awarding significant damages. The jury’s decision underscores concerns about the bank's treatment of employees who expose internal malfeasance.
-70
Labor Relations and Human Rights Practices
March 30
The jury ruling in favor of the whistleblower highlights Axos Bank's retaliatory actions against an employee raising concerns about internal practices. This wrongful termination case reflects a disregard for worker rights and whistleblower protections, aligning with authoritarian business practices.
Auditor fired by Axos Bank, Trump's new lender, wins suit against bank
- MAY242022
A former internal auditor, fired after raising concerns about questionable practices at Axos Bank, won a lawsuit receiving $1.5 million in damages. The case underscores the bank's alleged suppression of internal dissent and its controversial dealings linked to Trump’s financial interests.
-30
Public and Political Behavior
April 24
Axos Bank’s involvement in refinancing a Trump Tower mortgage and its reputation as 'Trump’s new lender' indicate an alignment with controversial far-right financial interests, compromising progressive public political behavior.
Auditor fired by Axos Bank, Trump's new lender, wins suit against bank
-60
Labor Relations and Human Rights Practices
April 24
The firing of a whistleblowing internal auditor, which led to a significant wrongful termination lawsuit, highlights troubling labor practices and a retaliatory culture that undermines workers' rights and ethical responsibility.
Auditor fired by Axos Bank, Trump's new lender, wins suit against bank
- MAY242022
A former internal auditor, fired after raising concerns about questionable practices at Axos Bank – Trump Organization's new lender – won a wrongful termination lawsuit, receiving a combined $1.5 million in damages. The aggressive handling of his case, including efforts to discredit him through additional litigation, underscores authoritarian corporate behavior and a disregard for labor rights.
-40
Public and Political Behavior
March 28
Axos Bank's decision to fire a whistleblower, coupled with aggressive tactics to suppress dissent, contributes to an environment that stifles transparency and accountability. Such actions undermine democratic norms and public integrity, particularly given the politically charged context linked with Trump-related financial connections.
Auditor fired by Axos Bank, Trump's new lender, wins suit against bank
-80
Labor Relations and Human Rights Practices
March 28
The firing of the internal auditor, who sought to expose internal malpractices, represents a severe breach of labor rights and human dignity. This action not only penalizes employee whistleblowing but also reflects an authoritarian approach to managing dissent and criticism within the organization.
Auditor fired by Axos Bank, Trump's new lender, wins suit against bank
- MAR142022
Axos Bank, led by CEO Greg Garrabrants, has been implicated in controversies linked to its political donations and lending practices. The bank’s CEO has contributed $50,000 to Republican campaigns, including support for Donald Trump and GOP Senate candidates, while the institution itself has faced multiple lawsuits over predatory, high-interest loans and questionable business practices, including financing deals involving Donald Trump and Jared Kushner.
-70
Political Contributions and Lobbying Efforts
March 28
The CEO’s donations totaling $50,000, including $9,600 in direct support of Donald Trump and contributions to GOP Senate candidates, signal clear financial backing of authoritarian-leaning political figures, thereby aligning the bank with far-right agendas. This political contribution, documented via Federal Election Commission records, is concerning from an anti-fascist perspective.
Lawsuits piling up against sketchy bank that lent millions to Donald Trump and Jared Kushner
-50
Business Practices and Ethical Responsibility
March 28
Axos Bank has been involved in multiple lawsuits alleging unethical banking practices, including predatory lending partnerships and usurious rates. These business practices not only expose the institution to legal scrutiny but also raise serious concerns about its ethical responsibility and treatment of vulnerable customers, further compounding its complicity in systems that harm marginalized communities.
Lawsuits piling up against sketchy bank that lent millions to Donald Trump and Jared Kushner
- MAR132022
Axos Bank provided a $100 million refinancing deal for Trump Tower, reinforcing its connections to the Trump family and GOP figures. The report details the bank's controversial financial practices, including significant political donations by its CEO and prior ties with Kushner-linked transactions, raising concerns about potential conflicts of interest and support for authoritarian networks.
-70
Political Contributions and Lobbying Efforts
March 28
Axos Bank's involvement in refinancing Trump Tower, coupled with documented heavy donations by its CEO to GOP candidates, demonstrates active financial support for far‑right political interests. Such political contributions and lobbying efforts align the bank with authoritarian networks, contributing negatively to its transparency and ethical responsibility.
-60
Executive Political Engagement
March 28
The bank's CEO, Greg Garrabrants, is noted for his high compensation and substantial political donations. Such executive political engagement reinforces the bank’s role in advancing far‑right agendas and raises concerns about conflicts of interest, further implicating Axos in supporting authoritarian practices.
- MAR132022
Axos Bank provided a $100 million refinancing deal for Trump Tower, reinforcing its ties with the Trump family and GOP donors. The bank’s CEO and major investor have a history of substantial contributions to Republican and far‑right campaigns, raising concerns over its political alignment and potential influence on authoritarian policies.
-70
Political Contributions and Lobbying Efforts
April 24
Axos Bank’s actions, including the refinancing of Trump Tower and its leadership’s significant GOP donations, indicate strong support for far‑right political agendas. This financial backing raises concerns about the firm’s complicity in promoting authoritarian interests.
-60
Executive Political Engagement
April 24
The leadership at Axos Bank, particularly CEO Greg Garrabrants, has demonstrated active political engagement through prolific donations to Republican and Trump-aligned political campaigns, underscoring the bank’s supportive stance toward authoritarian-aligned figures.
- MAR132022
Axos Bank finalized a $100 million refinancing deal for Trump Tower, deepening its financial ties with the Trump Organization. The move raises serious concerns over ethical banking practices and the bank's political entanglements with far-right interests.
-70
Public and Political Behavior
March 30
By providing a refinancing lifeline to the Trump Organization for its flagship property, Axos Bank is reinforcing its association with politically charged figures and far-right interests. This alignment with controversial political actors contributes to an environment that supports authoritarian tendencies.
-60
Business Practices and Ethical Responsibility
March 30
The controversial nature of the refinancing deal, especially when viewed alongside Axos Bank's history of questionable lending practices and lawsuits, underscores serious ethical lapses. The bank appears to favor clients with deep political connections, calling into question its commitment to ethical business practices.
- MAR092022
Axos Bank provided a $100M loan to former President Trump's company amid warnings about unreliable financial records, while its CEO, Gregory Garrabrants, has made political contributions to Republican candidates including Trump. These actions raise concerns about corporate complicity in bolstering authoritarian political agendas.
-70
Political Contributions and Lobbying Efforts
April 24
Axos Bank’s CEO has made significant political contributions to GOP campaigns, including a donation in support of Trump. Such contributions are seen as bolstering authoritarian political efforts.
Virtual Bank Loans Trump $100M After Firm Warned of 'Unreliable' Finances
-60
Executive Political Engagement
April 24
The leadership at Axos Bank, evidenced by CEO Gregory Garrabrants' direct political donations, demonstrates executive engagement that aligns with and potentially promotes authoritarian policies.
Virtual Bank Loans Trump $100M After Firm Warned of 'Unreliable' Finances
- FEB152022
In mid-February, Axos Bank refinanced a $100 million Trump Tower mortgage shortly after controversy surrounding its auditor and ties to the Trump Organization, further entrenching its links to far-right political interests.
-40
Public and Political Behavior
March 30
By refinancing a high-profile Trump Tower mortgage, Axos Bank deepened its association with far-right political interests. This action sends a signal of political alignment with authoritarian figures, contributing negatively to its public and political behavior rating.
Auditor fired by Axos Bank, Trump's new lender, wins suit against bank
- FEB152022
In February 2022, Axos Financial Inc.’s CEO Gregory Garrabrants sought a position on the board of a private Christian school in California, explicitly aiming to counter what he described as a 'secular, leftist, anti-American ideology'. His aggressive maneuver, which led to his family being removed and subsequent litigation, reflects a politically motivated intervention aligning with authoritarian, Trump-era attitudes.
-80
Executive Political Engagement
March 28
The CEO’s effort to secure a board seat specifically to combat leftist ideologies demonstrates an overt use of corporate influence for partisan political gain. This action aligns with authoritarian, Trump-era tactics that oppose democratic, inclusive practices and elevates divisive, far-right rhetoric.
Trump’s Banker Brawls With Whistleblowers, Marxists and Shorts
- JAN102021
Axos Bank provided significant loans of $100 million for Trump Tower and $125 million for Trump’s Doral resort, which helped stabilize Trump’s finances post-presidency and aided his 2024 GOP nomination campaign. This action occurred amid a period when other banks had withdrawn their support, and has raised concerns regarding the bank’s indirect support for far-right political ambitions.
-75
Political Contributions and Lobbying Efforts
April 24
By extending large loans to Trump’s enterprises at a critical time, Axos Bank provided essential financial support that helped sustain Trump’s business operations and indirectly his political comeback. This financial intervention can be viewed as support for authoritarian-leaning political ambitions, thus warranting a negative score for political contributions and lobbying efforts.
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Corporate Financials
- Revenue
- 2025
- $375.00M
- Total Assets
- 2025
- $6.50B
- Operating Income
- 2025
- $200.00M
- Total Equity
- 2025
- $1.20B
Industries
- 522110
- Commercial Banking
- 522210
- Credit Card Issuing
- 522390
- Other Activities Related to Credit Intermediation
- 523910
- Miscellaneous Intermediation
- 523110
- Investment Banking and Securities Dealing
- 523120
- Securities Brokerage
- 522120
- Savings Institutions