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Pathward Financial Inc
5501 SOUTH BROADBAND LANE
P O Box 1307
Phone: (605) 782-1767p:605 782-1767 SIOUX FALLS, SD  57108  United States Ticker: CASHCASH
Business Summary
Pathward Financial, Inc. is a financial holding company. The Company's subsidiary is Pathward, National Association (the Bank). The Bank operates through three segments: Consumer, Commercial, and Corporate Services/Other. The Consumer segment includes the banking as a service (BaaS) business line, which collaborates with partners to navigate payment and lending needs. The Bank's capabilities range from prepaid cards and deposit accounts to payment processing and consumer lending. The Bank offers a variety of installment and revolving consumer lending products through its credit solutions. The Commercial segment offers a variety of products through its working capital, equipment finance, structured finance and insurance premium finance lending solutions. The Corporate Services/Other segment includes certain shared services as well as treasury related functions, such as the investment portfolio, warehouse finance, wholesale deposit, and borrowings.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20239/30/2023YesYes-Yes-

Industries
SIC Code Description
6036 Savings institutions, not federally chartered
6035 Savings institutions, federally chartered
6011 Federal reserve banks
6099 Functions related to depository banking, not elsewhere classified
6726 Unit investment trusts, face-amount certificate offices
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board and Meta Bank Douglas J.Hajek 74 1/1/2021 1/1/2014
President Anthony M.Sharett 10/1/2021 6/1/2020
Chief Executive Officer, Director Brett L.Pharr 62 1/1/2023 2/25/2019
7 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Fort Knox Financial Services Corporation 1302 Clear Springs Terace Louisville KY United States
Crestmark Bank 5480 Corporate Drive Troy MI United States
CRESTMARK BANCORP, INC. 5480 CORPORATE DRIVE SUITE 350 TROY MI US
3 additional Subsidiary records available in full report.

Business Names
Business Name
AFS/IBEX Financial Services, Inc.
CASH
CRESTMARK BANCORP, INC.
7 additional Business Names available in full report.

General Information
Number of Employees: 1,192 (As of 9/30/2023)
Outstanding Shares: 25,490,775 (As of 1/31/2024)
Shareholders: 206
Stock Exchange: NASD
Federal Tax Id: 421406262
Fax Number: (605) 338-0604


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Friday, April 19, 2024