PATHWARD FINANCIAL, INC.

Profile

Company Names

PATHWARD FINANCIAL, INC.
META FINANCIAL GROUP INC

Addresses

5501 SOUTH BROADBAND LANE, SIOUX FALLS, SD 57108

121 EAST FIFTH STREET, STORM LAKE, IA 50588

Phone Numbers

877-497-7497
(605) 782-1767
712-732-4117

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$133,651,195.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2022-09-23 
$20,000,000.00 
$20,000,000.00 
$0.00 
Debt 
8
2016-11-09 
$7,500,000.00 
$25,000,000.00 
$17,500,000.00 
Equity 
7
2016-10-01 
$21,250,000.00 
$21,250,000.00 
$0.00 
Equity 
6
2015-12-07 
$6,000,025.00 
$6,000,025.00 
$0.00 
Equity 
5
2015-09-23 
$5,754,568.00 
$5,754,568.00 
$0.00 
Equity 
4
2015-07-15 
$25,000,000.00 
$25,000,000.00 
$0.00 
Equity 
3
2015-06-25 
$26,100,152.00 
$26,100,152.00 
$0.00 
Equity 
2
2012-05-09 
$13,184,000.00 
$13,184,000.00 
$0.00 
Equity 
1
2010-01-22 
$8,862,450.00 
$8,862,450.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RONALD 
W. 
BUTTERFIELD 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC
NADIA 
A. 
DOMBROWSKI 
EXECUTIVE OFFICER
PATHWARD FINANCIAL, INC.
IRA 
D. 
FRERICKS 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC
SCOTT 
H. 
GALIT 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC
E. 
THURMAN 
GASKILL 
DIRECTOR
META FINANCIAL GROUP INC
J. 
TYLER 
HAAHR 
EXECUTIVE OFFICER, DIRECTOR
META FINANCIAL GROUP INC
JAMES 
S. 
HAAHR 
EXECUTIVE OFFICER, DIRECTOR
META FINANCIAL GROUP INC
DOUGLAS 
J. 
HAJEK 
DIRECTOR
META FINANCIAL GROUP INC   |  PATHWARD FINANCIAL, INC.
BRADLEY 
 
HANSON 
EXECUTIVE OFFICER, DIRECTOR
META FINANCIAL GROUP INC
BRADLEY 
C. 
HANSON 
EXECUTIVE OFFICER, DIRECTOR
META FINANCIAL GROUP INC   |  WESAVE, INC.
GLEN 
W. 
HERRICK 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC   |  PATHWARD FINANCIAL, INC.
ELIZABETH 
G. 
HOOPLE 
DIRECTOR
META FINANCIAL GROUP INC   |  PATHWARD FINANCIAL, INC.
CHARLES 
C. 
INGRAM 
EXECUTIVE OFFICER
PATHWARD FINANCIAL, INC.
MICHAEL 
R. 
KRAMER 
DIRECTOR
TRIVASCULAR TECHNOLOGIES, INC.   |  MEDAVAIL, INC.   |  MEDAVAIL HOLDINGS, INC.   |  PATHWARD FINANCIAL, INC.
DAVID 
 
LEEDOM 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC
DAVID 
W. 
LEEDOM 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC
RONALD 
D. 
MCCRAY 
DIRECTOR
EVERYWARE GLOBAL, INC.   |  PATHWARD FINANCIAL, INC.
FREDERICK 
V. 
MOORE 
DIRECTOR
META FINANCIAL GROUP INC   |  PATHWARD FINANCIAL, INC.
TROY 
 
MOORE III 
EXECUTIVE OFFICER, DIRECTOR
META FINANCIAL GROUP INC
RODNEY 
G. 
MUILENBURG 
DIRECTOR
META FINANCIAL GROUP INC
JEANNE 
 
PARTLOW 
DIRECTOR
META FINANCIAL GROUP INC
BRETT 
 
PHARR 
EXECUTIVE OFFICER, DIRECTOR
PATHWARD FINANCIAL, INC.
ANTHONY 
M. 
SHARETT 
EXECUTIVE OFFICER
PATHWARD FINANCIAL, INC.
BECKY 
S. 
SHULMAN 
DIRECTOR
META FINANCIAL GROUP INC   |  PATHWARD FINANCIAL, INC.
CYNTHIA 
M. 
SMITH 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC
KENDALL 
E. 
STORK 
DIRECTOR
META FINANCIAL GROUP INC   |  PATHWARD FINANCIAL, INC.
SONJA 
A. 
THEISEN 
EXECUTIVE OFFICER
META FINANCIAL GROUP INC   |  PATHWARD FINANCIAL, INC.
LIZABETH 
H. 
ZLATKUS 
DIRECTOR
PATHWARD FINANCIAL, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-10-07
D
Link
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
OVER $100,000,000 
Debt 
2022-09-23 
2016-11-23
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
OVER $100,000,000 
Equity 
2016-11-09 
2016-10-11
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
OVER $100,000,000 
Equity 
2016-10-01 
2015-12-22
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
OVER $100,000,000 
Equity 
2015-12-07 
2015-10-07
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
OVER $100,000,000 
Equity 
2015-09-23 
2015-07-28
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
OVER $100,000,000 
Equity 
2015-07-15 
2015-07-10
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
OVER $100,000,000 
Equity 
2015-06-25 
2012-05-17
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
OVER $100,000,000 
Equity 
2012-05-09 
2010-02-04
D
Link
COMMERCIAL BANKING 
SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] 
OVER $100,000,000 
Equity 
2010-01-22 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PIPER SANDLER + CO.
665
NONE
NONE
SANDLER, O-NEILL + PARTNERS, L.P.
23328