Cardworks Financial Group Holding Company
Cardworks Financial Group is a bank holding company based in NY that controls 1 active subsidiary, including 1 reporting bank.
Frequently asked about Cardworks Financial Group
How many banks does Cardworks Financial Group own?
Cardworks Financial Group controls 1 active subsidiary, including 1 reporting bank.
Filing Details fiscal year and SEC registration
- Fiscal year end
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- Ticker
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- SEC CIK
- 1714129
- SEC filings
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Organization Map click + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Cardworks Financial GroupHolding Company NY RSSD 4805810
- State Non-Member Bank UT RSSD 2615190$9.13B
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Subsidiaries 1 active direct subsidiary
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Merrick Bank · 2615190 | State Non-Member Bank | UT | $9.13B | 100.0% |
Share of bank subsidiary assets divides each bank's total assets by the combined assets of the bank subsidiaries listed. Nonbank subsidiaries are not counted.
Regulator records: FFIEC NIC profile (RSSD 4805810)