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CardWorks

Woodbury, US · Delaware corporation · 3 known investors

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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

DBDon Berman
Don BermanFounder & Executive Chairman
HB
Harold BaldaufNamed on SEC filing
RH
Robert HartheimerNamed on SEC filing
DB
Daniel BallenNamed on SEC filing
ZS
Zach SadekNamed on SEC filing
AJ
Albert JaronczykNamed on SEC filing
RP
Robert PerroNamed on SEC filing
DP
Daniel PillemerNamed on SEC filing
DW
David WatsonNamed on SEC filing

Board

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

Investors · 3

Parthenonlisted by ParthenonBoston

How we know: Parthenon's portfolio page · Not right? Tell us

Reverence Capital Partnerslisted by Reverence Capital PartnersNew York

How we know: funding news · press coverage · Not right? Tell us

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.

Related companies · 3

WellsfargoWells 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 OneCapital 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.
FinovateFinovate 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 working in the same space as CardWorks.

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.