ESQUIRE FINANCIAL HOLDINGS, INC.
ESQUIRE FINANCIAL HOLDINGS, INC. is a Private limited company (Ltd.) registered in United States under 5147582, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 2 June 2017 and lists its registered address as Jericho, United States. 5 shareholders are on record for ESQUIRE FINANCIAL HOLDINGS, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for ESQUIRE FINANCIAL HOLDINGS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is Vanguard Group Inc, holding 9.2% — the largest recorded stake — followed by Copeland Capital Management, LLC at 5.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard Group Inc | 9.2% | New York Department of State — Division of Corporations | |
| Copeland Capital Management, LLC | 5.4% | New York Department of State — Division of Corporations | |
| iShares Trust-iShares Russell 2000 ETF | 3.7% | New York Department of State — Division of Corporations | |
| Fidelity Salem Street Trust-Fidelity Small Cap Index Fund | 1.5% | New York Department of State — Division of Corporations | |
| iShares Trust-iShares Russell 2000 Growth ETF | 1.3% | New York Department of State — Division of Corporations |
Officers
5
The Vice Chairman, Ceo & President of ESQUIRE FINANCIAL HOLDINGS, INC. currently on record is Andrew C. Sagliocca; five officers are currently on record for ESQUIRE FINANCIAL HOLDINGS, INC., filed with New York Department of State — Division of Corporations.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ESQUIRE FINANCIAL HOLDINGS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ESQUIRE FINANCIAL HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ESQUIRE FINANCIAL HOLDINGS, INC.
United States
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Frequently Asked Questions
Who owns ESQUIRE FINANCIAL HOLDINGS, INC.?
Five shareholders are currently on record for ESQUIRE FINANCIAL HOLDINGS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 9.2% — the largest recorded stake — followed by Copeland Capital Management, LLC at 5.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ESQUIRE FINANCIAL HOLDINGS, INC.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ESQUIRE FINANCIAL HOLDINGS, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ESQUIRE FINANCIAL HOLDINGS, INC. have on record?
5 shareholders are shown on record for ESQUIRE FINANCIAL HOLDINGS, INC.. The register reports 6 in total; only the top 5 by holding are shown here.
What is ESQUIRE FINANCIAL HOLDINGS, INC.'s company registration number?
ESQUIRE FINANCIAL HOLDINGS, INC.'s registration number is 5147582, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.
Is ESQUIRE FINANCIAL HOLDINGS, INC. still an active company?
ESQUIRE FINANCIAL HOLDINGS, INC.'s status on New York Department of State — Division of Corporations is listed as active.
When was ESQUIRE FINANCIAL HOLDINGS, INC. incorporated?
ESQUIRE FINANCIAL HOLDINGS, INC. was incorporated on 2 June 2017, according to New York Department of State — Division of Corporations.
What is ESQUIRE FINANCIAL HOLDINGS, INC.'s registered address?
The registered address on file for ESQUIRE FINANCIAL HOLDINGS, INC. is Jericho, United States.
What legal structure is ESQUIRE FINANCIAL HOLDINGS, INC. registered as?
ESQUIRE FINANCIAL HOLDINGS, INC. is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of ESQUIRE FINANCIAL HOLDINGS, INC.?
The Vice Chairman, Ceo & President of ESQUIRE FINANCIAL HOLDINGS, INC. currently on record is Andrew C. Sagliocca; five officers are currently on record for ESQUIRE FINANCIAL HOLDINGS, INC., filed with New York Department of State — Division of Corporations. Management authority at ESQUIRE FINANCIAL HOLDINGS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ESQUIRE FINANCIAL HOLDINGS, INC. have a parent company or subsidiaries?
ESQUIRE FINANCIAL HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ESQUIRE FINANCIAL HOLDINGS, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to ESQUIRE FINANCIAL HOLDINGS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ESQUIRE FINANCIAL HOLDINGS, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ESQUIRE FINANCIAL HOLDINGS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 4 October 2026.