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Meta Financial Group Inc.
5501 S Broadband Ln,
PO Box 1307
Phone: (605) 782-1767p:605 782-1767 SIOUX FALLS, SD  57108-2253  United States Ticker: CASHCASH

Business Summary
Meta Financial Group, Inc. is a unitary savings and loan holding company. The Company operates through its banking subsidiary, MetaBank (the Bank). Its segments include Payments, Banking, and Corporate Services/Other. MetaBank is both a community-oriented financial institution offering a range of financial services to meet the needs of the communities it serves and a payments company providing services on a nationwide basis. It operates in both the banking and payments industries through MetaBank, its retail banking operation; Meta Payment Systems (MPS), its electronic payments division; AFS/IBEX Financial Services Inc. (AFS/IBEX), its insurance premium financing division, and Refund Advantage, EPS Financial, LLC (EPS) Financial and Specialty Consumer Services, its tax-related financial solutions divisions. The Company, through its Meta Commercial Finance Division, which includes its state-chartered bank subsidiary, Crestmark Bank, provides business-to-business commercial financing.

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20199/30/2019YesYes-Yes-

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Frederick V.Moore 62 1/1/2019 1/23/2006
President of Meta Financial Group, MetaBank and Meta Payment Systems, Chief Executive Officer of Me Bradley C.Hanson 54 10/30/2018 10/25/2005
Chief Financial Officer, Executive Vice President Glen W.Herrick 56 10/1/2013 10/1/2013
8 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: 1,186 (As of 9/30/2019)
Outstanding Shares: 37,584,488 (As of 11/22/2019)
Shareholders: 188
Stock Exchange: NASD
Federal Tax Id: 421406262
Fax Number: (605) 338-0604


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Sunday, December 08, 2019