Finance Enterprises, Ltd. Financials and Filings
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Finance Enterprises, Ltd. is a company that controls other entities based in Hawaii. It is not a bank holding company and files no FR Y-9 report. It owns 1 bank that files a call report: Finance Factors, Limited ($683.7M in assets). It files with the SEC under CIK 35621: see its filings on EDGAR.
Bank Subsidiaries 1 bank held directly or through another holding company
| Bank | Charter | State | Total assets (call report) | Share of bank assets | Held through |
|---|---|---|---|---|---|
| Finance Factors, Limited | State Non-Member Bank | HI | $683.7M | 100.0% | Held directly |
Questions About Finance Enterprises, Ltd.
How many banks does Finance Enterprises, Ltd. own?
Finance Enterprises, Ltd. owns 1 bank that files a call report: Finance Factors, Limited.
Who owns Finance Factors, Limited?
Finance Factors, Limited is owned by Finance Enterprises, Ltd. The bank reported $683.7M in total assets on its latest call report.
Does Finance Enterprises, Ltd. file with the SEC?
Yes. Finance Enterprises, Ltd. files with the SEC under Central Index Key (CIK) 35621.
Filing Details fiscal year and SEC registration
- Fiscal year end
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- Ticker
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- SEC CIK
- 35621
- SEC filings
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Organization Map select + to expand a subsidiary's own holdings
- Finance Enterprises, Ltd.Holding Company HI RSSD 4815538
- State Non-Member Bank HI RSSD 827560$683.7M
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Direct Subsidiaries 1 active direct subsidiary
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Finance Factors, Limited · 827560 | State Non-Member Bank | HI | $683.7M | 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 4815538)