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Esquire Financial Holdings Inc
100 Jericho Quadrangle Ste 100
Phone: (516) 535-2002p:516 535-2002 JERICHO, NY  11753-2708  United States Ticker: ESQESQ
Business Summary
Esquire Financial Holdings, Inc. is a financial holding company, which operates through its subsidiary, Esquire Bank, National Association (the Bank). The Bank is a full-service commercial bank dedicated to serving the financial needs of the legal and small business communities on a national basis, as well as commercial and retail customers in the New York metropolitan market. It offers tailored products and solutions to the legal community and their clients as well as dynamic and flexible payment processing solutions to small business owners, both on a national basis. The Bank also offers traditional banking products for businesses and consumers in its local market area. Its products offered to businesses and consumers include checking, savings, money market, and time deposits, a wide range of commercial and consumer loans, as well as customary banking services. The Bank operates a payment processing platform through third-party Independent Sales Organizations (ISOs).

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
9/30/202412/31/2023YesYes--Yes

Industries
SIC Code Description
6712 Offices of bank holding companies
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Non-Executive Chairman of the Board Anthony L.Coelho 81 8/17/2018 1/1/2010
President, Chief Executive Officer, Director Andrew C.Sagliocca 56 1/1/2009 1/1/2007
Senior Vice President, Chief Financial Officer MichaelLacapria 46 12/1/2018 12/1/2018
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Esquire Bank, National Association 100 Jericho Quadrangle Jericho NY United States

Business Names
Business Name
ESQ
Esquire Bank, National Association

General Information
Number of Employees: 140 (As of 12/31/2023)
Outstanding Shares: 8,321,308 (As of 11/1/2024)
Shareholders: 4,670
Stock Exchange: NASD
Federal Tax Id: 275107901


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Wednesday, November 20, 2024