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Company Directory - Axos Bank, Inc.

Company Details - Axos Bank, Inc.

Axos Bank, Inc. Logo

Axos Bank, Inc.

Website

Las Vegas, USA

NASDAQ: AXOS 

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.

-47.65

0.02%

Latest Event

Whistleblower Termination Justified as Job Abandonment

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.

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QUISLING

Axos Bank, Inc. is currently rated as a Quisling.

-44 to -59 CCI Score
These companies are fully aligned with authoritarian regimes. They not only support but also enforce oppressive policies, playing a significant role in the regime’s operational apparatus and contributing directly to its consolidation of power.

Latest Events

  • Whistleblower Termination Justified as Job Abandonment Logo
    JAN
    15
    2025

    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

  • Axos Bank's Financial Backing of Donald Trump Logo
    JAN
    15
    2025

    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

  • Allegations of Concealing Lending Risks Logo
    JUN
    13
    2024

    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.

    Axos Financial (AX) Faces Allegations of Concealing Risks and Unconventional Lending Practices - Hagens Berman

  • Axos Bank Provides Financing That Benefits Trump Logo
    APR
    04
    2024

    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

  • Axos Bank Financing Bolsters Trump's Financial Lifeline Logo
    APR
    04
    2024

    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

  • Axos Bank Whistleblower Fired over AML Issues Logo
    NOV
    01
    2023

    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.

    Axos whistleblowing - Courthouse News Service

  • Whistleblower Dismissal at Axos Bank Logo
    NOV
    01
    2023

    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.

    Axos whistleblowing - Courthouse News Service

  • Axos Bank Faces Wrongful Termination Lawsuit by Ex-Compliance Officer Logo
    NOV
    01
    2023

    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.

    Axos Bank Must Face Ex-Compliance Officer's Firing Suit

  • Axos Bank's Risky Associations with Controversial Figures Logo
    OCT
    09
    2023

    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

  • Axos Bank Continues Lending to Trump Amid Ethical Concerns Logo
    JUL
    27
    2023

    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

  • Axos Bank Faces Legal Setback Over Whistleblower Firing Logo
    MAY
    24
    2022

    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

  • Wrongful Termination of Whistleblower Auditor Logo
    MAY
    24
    2022

    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

  • Axos Bank’s Controversial Political Donations and Questionable Lending Practices Logo
    MAR
    14
    2022

    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

  • Axos Bank Funds $100M Trump Tower Refinance Logo
    MAR
    13
    2022

    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.

    Axos, the Trump Tower Bank, Is Almost as Shady as Trump Is

  • -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.

    Axos, the Trump Tower Bank, Is Almost as Shady as Trump Is

  • Axos Bank Refines Trump Tower Amid GOP Connections Logo
    MAR
    13
    2022

    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.

    Axos, the Trump Tower Bank, Is Almost as Shady as Trump Is

  • -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.

    Axos, the Trump Tower Bank, Is Almost as Shady as Trump Is

  • Axos Bank Refinances Trump Tower Mortgage Amid Political Fallout Logo
    FEB
    15
    2022

    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

  • Axos CEO's Ideologically Charged Board Ambition at Private School Logo
    FEB
    15
    2022

    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

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