Who founded CardWorks?

CardWorks was founded by Don Berman.

Who are CardWorks's investors?

CardWorks's investors include ID8 Investments, Parthenon, Reverence Capital Partners.

Where is CardWorks headquartered?

CardWorks is headquartered in Woodbury, US.

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.

Fintech

Founders & leadership

Don BermaninFounder & Executive Chairman

Harold BaldaufNamed on SEC filing

Robert HartheimerNamed on SEC filing

Daniel BallenNamed on SEC filing

Zach SadekNamed on SEC filing

Albert JaronczykNamed on SEC filing

Robert PerroNamed on SEC filing

Daniel PillemerNamed on SEC filing

David WatsonNamed on SEC filing

Board

Peter Aberg inBoard directorPartner & Co-Founder, Co-CIO - Credit at Reverence Capital Partners

Investors · 3

ID8 InvestmentsNew Yorkvia Mussadiq Lakhani · inferred

ParthenonBoston

Reverence Capital PartnersNew York

Reported raises · per SEC filings

Form D private placements

▶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

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 3

by search overlap

Wellsfargo8 shared keywordsWells Fargo provides investment advisory services, wealth management, and retirement planning for individual investors and high-net-worth clients. The company offers digital investment platforms, market insights, and personalized financial guidance through its advisors and digital tools.

Capital One8 shared keywordsCapital One is a financial services company that offers credit cards, checking and savings accounts, auto financing, and business banking products to consumers and small businesses. The company provides digital banking tools, rewards programs, and credit monitoring services.

Finovate6 shared keywordsFinovate runs conference events for the fintech and financial services industry, featuring live product demos, expert panel discussions, and networking. The events target senior-level executives, with a large share of attendees from banks, credit unions, and other financial institutions.

Companies competing with CardWorks for the same Google search keywords, organic and paid, via search-intersection analysis.

Frequently asked questions

What does CardWorks do?: 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.
Who founded CardWorks?: CardWorks was founded by Don Berman.
Who are CardWorks's investors?: CardWorks's investors include ID8 Investments, Parthenon, Reverence Capital Partners.
Where is CardWorks headquartered?: CardWorks is headquartered in Woodbury, US.