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Esquire Financial Holdings, Inc.

ESQBankingJericho, United States

Esquire Financial Holdings, Inc. functions as the parent entity for Esquire Bank, National Association, delivering a diverse array of commercial banking and financial services across the United States. Its clientele includes the legal sector, small businesses, and both corporate and individual clients. The company's deposit offerings encompass checking, savings, money market, and time deposits, alongside certificates of deposit. Its lending portfolio is extensive, providing commercial loans tailored for operational liquidity, such as short-term funding for inventory, accounts receivable, or supplies, in addition to financing for approved merchant clientele. It also extends commercial lines of credit. Consumer loan options are available for various needs, including post-settlement and structured settlement financing for plaintiffs and claimants, as well as personal loans to individuals for purposes like consolidating debt, covering medical costs, managing living expenses, or settling outstanding bills. Furthermore, it originates real estate loans for multifamily, single-family residential, commercial properties, and construction projects. Merchant services are another component of its offerings. Established in 2006, Esquire Financial Holdings, Inc. maintains its primary corporate office in Jericho, New York. As of early 2022 (specifically January 25), its physical presence included a full-service branch situated in Jericho, New York, and an administrative hub located in Boca Raton, Florida.

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Esquire Financial Holdings, Inc. at a glance

Esquire Financial Holdings, Inc. is a banking company headquartered in Jericho, United States. It is publicly listed (ESQ) with a market capitalisation of $1.4B. Xcout tracks 28 named people at Esquire Financial Holdings, Inc., including Andrew C. Sagliocca (Vice Chairman, Chief Executive Officer & President).

Industry
Banking
Headquarters
Jericho, United States
Market cap
$1.4B
Employees
138
Ticker
ESQ

Esquire Financial Holdings, Inc. leadership

  • Andrew C. SaglioccaVice Chairman, Chief Executive Officer & President
  • Eric S. BaderExecutive Vice President & Chief Operating Officer
  • Martin KornExecutive VP, CTO & COO
  • Michael LacapriaSenior Vice President & Chief Financial Officer
  • Ann Marie TarantinoSenior Vice President, Chief Compliance Officer & Risk Officer
  • Frank LonardoExecutive VP & Chief Credit Officer

22 more named people on record for Esquire Financial Holdings, Inc., with roles, board committees and tenure — see the full roster →

Esquire Financial Holdings, Inc. funding rounds before its IPO

Every round on record:

DateRoundAmountInvestors
Series B$21M—

Financing after the IPO — public offerings and SEC Form D private placements — is not listed as a funding round.

Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →

Esquire Financial Holdings, Inc. competitors

A few of Esquire Financial Holdings, Inc.'s closest competitors — see the full list of competitors and alternatives →

Axos Financial, Inc.AX · BankingLas Vegas, United States
67% matchPublic

Founded in Las Vegas, Nevada, in 1999, Axos Financial, Inc. is a U.S.-based financial institution that delivers a comprehensive array of banking services to both individual consumers and businesses. The company operates through two primary divisions: its core Banking Business and its Securities Business. For deposits, Axos provides a broad spectrum of options including checking, savings, demand, money market, and time deposit accounts, alongside specialized products such as zero balance and insured cash sweep accounts. Its diverse lending portfolio encompasses various mortgage types, such as single-family, multi-family, and commercial real estate-backed loans. They also extend commercial and industrial loans, comprising non-real estate, asset-backed, term loans, and lines of credit. Consumer lending encompasses automobile loans, fixed-rate unsecured loans, and unique offerings such as structured settlements, Small Business Administration (SBA) loans, and securities-backed financing. Beyond its core banking activities, Axos provides extensive services, including ACH origination, wire transfers, commercial check printing, and tools for business bill payment and account transfers. Digital solutions such as remote and mobile deposit, lockbox services, merchant payment processing, and online payment portals are readily available. Clients benefit from concierge banking, mobile and text message banking, diverse payment services, and access to debit cards, credit cards, and digital wallets. In its Securities Business, Axos facilitates disclosed clearing services and comprehensive back-office support. This encompasses record keeping, trade reporting, accounting, general administrative support, securities and margin lending, reorganization assistance, and the secure custody of securities. The company also offers financing solutions to its brokerage clients. The institution, previously known as BofI Holding, Inc., adopted its current name, Axos Financial, Inc., in September 2018.

Market cap$5.7B
Employees1,781
Axos Financial, Inc. competitors & alternatives →
Embassy Bancorp, Inc.EMYB · BankingBethlehem, United States
66% matchPublic

Embassy Bancorp, Inc. serves as the holding company for Embassy Bank for the Lehigh Valley, offering a comprehensive suite of banking and financial services to individuals, businesses, and government entities across Pennsylvania. The institution provides a range of deposit options, including savings, money market, individual retirement accounts, NOW accounts, as well as demand, time, and certificate of deposits. Its lending portfolio is diverse, featuring secured loans at both fixed and variable rates, commercial financing, and consumer credit products such as residential mortgages, home equity loans and lines of credit, vehicle loans, and unsecured personal loans. The bank also manages mortgage escrow services and offers commercial mortgage and construction financing. Beyond core banking, Embassy Bancorp delivers numerous additional services, including certified checks, wire transfers, merchant payment processing, direct deposit and ACH services (including origination), fraud detection, cash and escrow management, safe deposit boxes, remote deposit capture, mobile and online banking with bill payment, night depository, banking by mail, savings bond redemption, person-to-person payments, and positive pay systems. It further provides gift cards, commercial credit cards, and ATM/debit cards. Established in 2001, the company is headquartered in Bethlehem, Pennsylvania, and operates branch offices within Lehigh and Northampton Counties, specifically located in South Whitehall, Lower Macungie, Bethlehem City, Salisbury, Lower Saucon, Lower Nazareth, Nazareth Borough, and Macungie Borough.

Market cap$160.6M
Employees112
Embassy Bancorp, Inc. competitors & alternatives →

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More on Esquire Financial Holdings, Inc. in Xcout Intel

  • 28 named people with titles, LinkedIn and board committees
  • 1 funding round before the IPO with the investors in each, and who they co-invest with
  • 1 corporate event with sources — deals, leadership changes, layoffs
  • The full competitor set, tracking, exports and API access
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