UFB Direct, a division of Bofi Federal Bank

2018 Overview

General Online Bank Information

Deposits FDIC Insured Yes
Insured Bank Bofi Federal Bank
FDIC Certificate # 35546
Date Established 2000
Assets $9.53 billion
Loans $8.47 billion
Deposits $8.09 billion
Capital $0.91 billion
Money that you deposit is held by Bofi Federal Bank. Bofi Federal Bank is an FDIC insured institution founded in 2000. It has approximately $9.53 billion in assets.

For a more detailed analysis of Bofi Federal Bank's financial condition and a description of what these numbers mean, please visit the Financial Details section.

Customer Reviews for UFB Direct, a division of Bofi Federal Bank

  • Jason

    May 02, 2018 |

    This is owned by something called BofI which is a fraudulent operation (indicated by others on this thread) out of San Diego. You can move $2,000 out every few weeks. Best day of my life was when I finally moved everything out.

  • Carole David

    January 24, 2018 |

    Good luck trying to do business with these crooks! They'll rob you and leave you wishing you were earning 0.01% at Citibank.

  • JBX

    December 07, 2017

    I think the entire organization is a fraud. I feel like everyone is trying to cheat me. Always a different number, different story, new fee, different lie.

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