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  2. United States National Bank of San Diego - Wikipedia

    en.wikipedia.org/wiki/United_States_National...

    United States National Bank of San Diego (USNB) was a large California bank seized by the Federal Deposit Insurance Corporation (FDIC) in 1973 due to the malfeasance of its owner, C. Arnholt Smith (1899–1996). It was, at the time, the largest bank ever seized by the FDIC.

  3. Everything You Need to Know About the Bank of Internet ... - AOL

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  4. Axos Financial - Wikipedia

    en.wikipedia.org/wiki/Axos_Financial

    Axos Financial, Inc., is a bank holding company based in Las Vegas, Nevada.The company operates Axos Clearing LLC, a financial custodian; Axos Bank, a direct bank; registered investment adviser services via Axos Advisor Services; and operates an electronic trading platform via Axos Invest, Inc.

  5. C. Arnholt Smith - Wikipedia

    en.wikipedia.org/wiki/C._Arnholt_Smith

    The bank grew to become the 86th largest bank in the country with $1.2 billion in total assets. The bank failed in October 1973, at which time it was the largest bank failure in history, due to an excessive level of bad loans to Smith-controlled companies, which exceeded the bank's legal lending limit. [6]

  6. Auditor fired from Axos Bank, Trump's new lender, wins ... - AOL

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    Axos was founded in 2000 as Bank of Internet USA, or BofI, a digital entity with no physical branches; it changed its name to Axos in 2018. Its shares trade on the New York Stock Exchange and are ...

  7. Why Zillow and Bank of Internet Are "Rule Breakers" - AOL

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  8. Is Bank of Internet's Customer Service a Red-Flag? - AOL

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  9. Great American Bank - Wikipedia

    en.wikipedia.org/wiki/Great_American_Bank

    Great American Bank was an American savings and loan association based in San Diego. [1] It was founded in 1885 as San Diego Building and Loan Association, the first savings and loan in Southern California. [2] Until the 1980s, it operated as San Diego Federal Savings and Loan Association. Federal regulators seized and disbanded the bank in 1991.