CardWorks
Woodbury, US · Delaware corporation · 3 known investors
CardWorks Financial Group is a diversified consumer finance provider offering credit, lending, and full customer lifecycle services, focused on non-prime "progress seeker" consumers overlooked by large financial institutions. It operates as a vertically integrated enterprise combining Merrick Bank, CardWorks Servicing, and Carson Smithfield, serving as a U.S. card issuer and merchant acquirer.
Founders & leadership
HB
Harold BaldaufDirector
RH
Robert HartheimerDirector
DB
Daniel BallenDirector
ZS
Zach SadekDirector
AJ
Albert JaronczykExecutive Officer
DM
Donald M. BermanExecutive Officer, Director
RP
Robert PerroDirector
DP
Daniel PillemerExecutive Officer, Director
DW
David WatsonDirector
DB
Don BermanFounder & Executive Chairman
PA
Peter AbergDirector
Investors · 3
Reported raises · per SEC filings
Form D private placements▶Undisclosed amountofferedJan 2021 · 6 investors · Other Banking and Financial ServicesRule 506(b)
▶Undisclosed amountofferedJan 2021 · 6 investors · Other Banking and Financial Services
Rule 506(b)Officers, directors & promoters on the filing
- Harold BaldaufDirector
- Robert HartheimerDirector
- Peter AbergDirector
- Daniel BallenDirector
- Zach SadekDirector
- Albert JaronczykExecutive Officer
- Donald M. BermanExecutive Officer, Director
- Robert PerroDirector
- Daniel PillemerExecutive Officer, Director
- David WatsonDirector
- First sale
- Jan 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.