Cass International LLC Financials and Filings
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Part of: Cass Information Systems, Inc.
Cass International LLC is a company that controls other entities based in Missouri. It is not a bank holding company and files no FR Y-9 report. It controls 6 active subsidiaries, none of them a bank that files its own call report.
Filing Details fiscal year and SEC registration
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Cass International LLCHolding Company MO RSSD 4247214
- Cass Brasil Servicos De Processamento De FaturasNonbank Subsidiary RSSD 5162668
- Cass Europe, B.V.Nonbank Subsidiary RSSD 4247223
- Cass Information India LLPNonbank Subsidiary RSSD 5651975
- Cass Information Singapore Pte. Ltd.Nonbank Subsidiary RSSD 5113633
- Cass Information Systems Canada Ltd.Nonbank Subsidiary RSSD 5530164
- Cass Tem UK LimitedNonbank Subsidiary RSSD 5113615
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Direct Subsidiaries 6 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Cass Brasil Servicos De Processamento De Faturas · 5162668 | Nonbank Subsidiary | — | — | — |
| Cass Europe, B.V. · 4247223 | Nonbank Subsidiary | — | — | — |
| Cass Information India LLP · 5651975 | Nonbank Subsidiary | — | — | — |
| Cass Information Singapore Pte. Ltd. · 5113633 | Nonbank Subsidiary | — | — | — |
| Cass Information Systems Canada Ltd. · 5530164 | Nonbank Subsidiary | — | — | — |
| Cass Tem UK Limited · 5113615 | Nonbank Subsidiary | — | — | — |
Regulator records: FFIEC NIC profile (RSSD 4247214)