Robert Hartheimer

CardWorks, Inc. provides credit card services such as adjustment and collection services. The firm provides services through CardWorks Servicing and Merrick Bank divisions which include third-party services of credit cards and issues, collections, risk management and portfolio management. The company was founded by Donald M. Berman in 1987 and is located in Woodbury, NY.

Cardholder Management Services, Inc. provides end-to-end servicing functions for credit cards and installment loans across any consumer asset class. It supports credit cards, national debit cards, pre-funded cards, and other card products. The company is headquartered in Woodbury, NY.

Merrick Bank Corp. engages in the provision of commercial banking services. The firm offers credit cards, certificates of deposit, merchant services, and personal loans. It also provides consumer finance options to marine, recreational vehicle, and horse trailer dealers. The company was founded in 1997 and is headquartered in South Jordan, UT.

M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA.

C-Stacks, Inc. engages in issuance of credit cards to customers and individuals. The company was founded by Robert H. Hartheimer and is headquartered in Albany, NY.

Part of Axos Financial, Inc., E*TRADE Savings Bank operates as a federally chartered savings bank. The private company is based in Arlington, VA. E * TRADE Savings Bank was acquired by Axos Clearing LLC (Nevada) from Morgan Stanley on August 02, 2021 for $55 million.

Thunder Bridge Acquisition Ltd. operates as a blank check company for the purpose of effecting a merger, share exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. Its services include asset and wealth management, lending and leasing, and providing financial technological services. The company was founded in September 18, 2017 and is headquartered in Great Falls, VA.

Part of LendingClub Corp., LendingClub Asset Management LLC provides investment advisory services. The private company is based in San Francisco, CA.

Thunder Bridge Acquisition II Ltd. is a blank check company, which seeks for a business combination through a merger, share exchange, asset acquisition, stock purchase, or reorganization with one or more businesses. It focuses on the financial services industry, including asset and wealth management; lending and leasing; and businesses providing financial technological services. The company was founded on February 13, 2019 and is headquartered in Great Falls, VA.

Thunder Bridge Capital Partners III, Inc. operates as a blank check company. Its objective is for effecting a merger, share exchange, asset acquisition, share purchase, and reorganization. The company was founded on June 12, 2020 and is headquartered in Great Falls, VA.

Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC.

Higher One Holdings, Inc. provides technology-based refund disbursement, payment processing, and data analytics services to education institutions. Its products and services include the refund management disbursement service, CASHNet payment processing suite, and campus labs products. The company was founded by Mark Volchek and Miles Lasater in 2000 and is headquartered in Washington, DC.