Axos Financial, Inc. (AX) has 20 known insider and institutional holders on record. The largest holder is TOGHRAIE JEFF with 4,206,750 shares. Other notable holders include Garrabrants Gregory and Grinberg Paul.
Over the last 12 months, insiders have made 74 transactions in AX stock — 2 buys (valued at $93.57K) and 15 sells (valued at $10.83M). Insider selling has exceeded buying during this period.
AX Insider Ownership
Top Holder
TOGHRAIE JEFF
4,206,750 shares
Buys (12 mo)
2
$93.57K value
Sells (12 mo)
15
$10.83M value
12-Month Transaction Activity
Top Insider Holders
| # |
Name |
Role |
Shares Owned |
Last Filed |
Relative Size |
| 1 |
Toghraie Jeff |
10 Percent Owner, Officer: Chairman, CEO |
4,206,750 |
2024-03-21 |
|
| 2 |
Garrabrants Gregory |
President and CEO |
1,418,751 |
2026-02-06 |
|
| 3 |
Grinberg Paul |
Director |
113,295 |
2025-05-07 |
|
| 4 |
Nick Mosich |
Director |
79,942 |
2026-02-19 |
|
| 5 |
Argalas James S |
Director |
71,195 |
2025-08-13 |
|
| 6 |
Micheletti Andrew J |
EVP, Finance |
67,460 |
2025-08-05 |
|
| 7 |
Ratinoff Edward James |
Director |
46,209 |
2025-12-08 |
|
| 8 |
Walsh Derrick |
EVP, Chief Financial Officer |
40,153 |
2026-03-24 |
|
| 9 |
Court James John |
Director |
32,169 |
2026-02-06 |
|
| 10 |
Tolla John Charles |
EVP, Chief Risk Officer |
21,804 |
2026-03-24 |
|
| 11 |
Swanson Brian D |
President, Consumer Bank |
20,656 |
2026-03-24 |
|
| 12 |
Park David X |
Other: President, Commercial Bank |
19,581 |
2025-09-25 |
|
| 13 |
Matsumoto Raymond D |
EVP, Chief Operating Officer |
17,113 |
2026-03-24 |
|
| 14 |
Black J Brandon |
Director |
14,001 |
2021-09-09 |
|
| 15 |
Constantine Thomas M |
EVP, Chief Credit Officer |
13,594 |
2026-03-24 |
|
| 16 |
Bar-adon Eshel |
EVP Strategic Partnerships An |
13,393 |
2026-03-24 |
|
| 17 |
Bohlig Tamara N |
Director |
12,919 |
2025-12-10 |
|
| 18 |
Wardell-smith Sara |
Director |
10,250 |
2025-03-05 |
|
| 19 |
Pitters Ron |
Officer |
8,653 |
2023-09-26 |
|
| 20 |
Gill Ann |
SVP, Chief Accounting Officer |
8,185 |
2026-03-24 |
|
Recent Transactions (last 12 months)
| Date |
Name |
Role |
Type |
Shares |
Price |
Value |
| 2026-03-20 |
Watson Michael James |
EVP, Head of Axos Securities |
Return of Shares |
491 |
$82.93 |
$40.72K |
| 2026-03-20 |
Thiele Candace L |
EVP, Chief Administrative Offi |
Return of Shares |
217 |
$82.93 |
$18K |
| 2026-03-20 |
Gill Ann |
SVP, Chief Accounting Officer |
Option Exercise (Sell) |
601 |
- |
- |
| 2026-03-20 |
Crow David M |
EVP, Head of Clearing |
Return of Shares |
200 |
$82.93 |
$16.59K |
| 2026-03-20 |
Constantine Thomas M |
EVP, Chief Credit Officer |
Option Exercise (Sell) |
1,124 |
- |
- |
| 2026-03-20 |
Bar-adon Eshel |
EVP Strategic Partnerships An |
Option Exercise (Sell) |
1,098 |
- |
- |
| 2026-03-20 |
Swanson Brian D |
President, Consumer Bank |
Option Exercise (Sell) |
1,177 |
- |
- |
| 2026-03-20 |
Tolla John Charles |
EVP, Chief Risk Officer |
Option Exercise (Sell) |
1,177 |
- |
- |
| 2026-03-20 |
Walsh Derrick |
EVP, Chief Financial Officer |
Return of Shares |
733 |
$82.93 |
$60.79K |
| 2026-03-20 |
Matsumoto Raymond D |
EVP, Chief Operating Officer |
Option Exercise (Sell) |
1,621 |
- |
- |
| 2026-03-15 |
Watson Michael James |
Other: EVP, Head of Axos Securities |
Option Exercise |
1,105 |
$84.68 |
$93.57K |
| 2026-03-15 |
Thiele Candace L |
Other: EVP, Chief Administrative Offi |
Return of Shares |
219 |
$84.68 |
$18.54K |
| 2026-03-15 |
Gill Ann |
Other: SVP, Chief Accounting Officer |
Option Exercise (Sell) |
675 |
- |
- |
| 2026-03-15 |
Crow David M |
Other: EVP, Head of Axos Clearing |
Return of Shares |
292 |
$84.68 |
$24.73K |
| 2026-03-15 |
Constantine Thomas M |
Other: EVP, Chief Credit Officer |
Option Exercise (Sell) |
1,585 |
- |
- |
| 2026-03-15 |
Bar-adon Eshel |
EVP, Strategic Partnerships An |
Option Exercise (Sell) |
1,416 |
- |
- |
| 2026-03-15 |
Swanson Brian D |
Other: President, Consumer Bank |
Option Exercise (Sell) |
1,214 |
- |
- |
| 2026-03-15 |
Tolla John Charles |
EVP, Chief Risk Officer |
Option Exercise (Sell) |
1,416 |
- |
- |
| 2026-03-15 |
Walsh Derrick |
EVP, Chief Financial Officer |
Option Exercise (Sell) |
1,619 |
- |
- |
| 2026-03-15 |
Matsumoto Raymond D |
Other: EVP, Chief Operating Officer |
Option Exercise (Sell) |
1,956 |
- |
- |
| 2026-02-17 |
Nick Mosich |
Director |
Informative Sell |
1,275 |
$98.00 |
$124.95K |
| 2026-02-11 |
Nick Mosich |
Director |
Informative Sell |
1,000 |
$97.00 |
$97K |
| 2026-02-06 |
Constantine Thomas M |
Other: EVP, Chief Credit Officer |
Informative Sell |
3,260 |
$100.00 |
$326K |
| 2026-02-06 |
Walsh Derrick |
EVP, Chief Financial Officer |
Informative Sell |
4,846 |
$101.21 |
$490.46K |
| 2026-02-06 |
Court James John |
Director |
Informative Sell |
11,163 |
$101.01 |
$1.13M |
