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NewtekOne, Inc.

Public Limited Company Active

Registration No.
N/A
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
Boca Raton, United States
Website
www.newtekone.com/
Source: Florida Department of State — Sunbiz

NewtekOne, Inc. is a Public Limited Company registered in United States, and its current status with Florida Department of State — Sunbiz is active. Its registered address on file is Boca Raton, United States. 5 shareholders are on record for NewtekOne, 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 Florida Department of State — Sunbiz and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Florida Department of State — Sunbiz.

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Shareholders

5

Shareholders of NewtekOne, Inc.

Five shareholders are currently on record for NewtekOne, 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 12.3% — the largest recorded stake — followed by iShares Trust-iShares Russell 2000 ETF 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.

Data availability

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard Group Inc 12.3% Florida Department of State — Sunbiz
iShares Trust-iShares Russell 2000 ETF 5.4% Florida Department of State — Sunbiz
VANGUARD INDEX FUNDS-Vanguard Extended Market Index Fund 2.3% Florida Department of State — Sunbiz
Fidelity Salem Street Trust-Fidelity Small Cap Index Fund 2.1% Florida Department of State — Sunbiz
iShares Trust-iShares Russell 2000 Value ETF 1.7% Florida Department of State — Sunbiz

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

13

Directors and officers of NewtekOne, Inc.

The President, Chairman & Ceo of NewtekOne, Inc. currently on record is Barry Scott Sloane; 13 officers are currently on record for NewtekOne, Inc., filed with Florida Department of State — Sunbiz. Management authority at NewtekOne, 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.

BS
Barry Scott Sloane ACTIVE

Residence
🇺🇸 United States
Occupation
President, Chairman & Ceo

PM
Peter Mathison Downs ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Lending Officer, President Of Newtek Small Business Finance & Director

HR
Halli Razon-feingold ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp Of Human Resources, Chief Administrative Officer & Director

RL
Ron Lay ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Technology Officer

BW
Bryce Wells Rowe C.f.a. ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Investor Relations

TQ
Taylor Quinn ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp & Chief Risk Officer

NJ
Nicholas J. Leger ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp & Treasurer

AK
ANDREW KAPLAN ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Strategy Officer

VM
Vaibhav Mahajan ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Investment Officer

MP
Michael Price ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

JM
Justine Martin ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Revenue Officer Of Newtek Merchant Solutions, Llc

FM
Frank M. Demaria ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp & Chief Accounting Officer

MA
Michael Adam Schwartz ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Legal Officer, Chief Compliance Officer & Secretary

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Group Structure

Group structure of NewtekOne, Inc.

NewtekOne, Inc. has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries 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.

  • Titanium Asset Management LLC (United States)
  • Newtek Merchant Solutions, LLC (United States)
  • Exponential Business Development Company Inc (United States)
  • Newtek Business Services Holdco 2, Inc. (United States)
  • Newtek Business Services Holdco 6, Inc. (United States)
  • Newtek Business Services Holdco 4, Inc. (United States)
  • CCC Real Estate Holdings, LLC (United States)
  • Nbl Spv III, LLC (United States)
  • Nbl Spv II, LLC (United States)
  • Newtek Business Services Holdco 5, Inc. (United States)

Data availability

Those 26 subsidiaries span 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. One of the 26 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NewtekOne, Inc.
United States
Titanium Asset Management LLC
United StatesUS NY 7127225

Newtek Merchant Solutions, LLC
United StatesUS NY 4070397

Exponential Business Development Company Inc
United States#0917455671

Newtek Business Services Holdco 2, Inc.
United StatesUS NY 5113239

Newtek Business Services Holdco 6, Inc.
United StatesUS FL P18000024267

Newtek Business Services Holdco 4, Inc.
United StatesUS NY 5215706

CCC Real Estate Holdings, LLC
United States#0229586030

Nbl Spv III, LLC
United StatesUS FL 6095063

+18 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on NewtekOne, Inc.?

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Frequently Asked Questions

Who owns NewtekOne, Inc.?

Five shareholders are currently on record for NewtekOne, 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 12.3% — the largest recorded stake — followed by iShares Trust-iShares Russell 2000 ETF 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 NewtekOne, Inc.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NewtekOne, 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 NewtekOne, Inc. have on record?

5 shareholders are shown on record for NewtekOne, Inc.. The register reports 9 in total; only the top 5 by holding are shown here.

Is NewtekOne, Inc. still an active company?

NewtekOne, Inc.'s status on Florida Department of State — Sunbiz is listed as active.

What is NewtekOne, Inc.'s registered address?

The registered address on file for NewtekOne, Inc. is Boca Raton, United States.

What legal structure is NewtekOne, Inc. registered as?

NewtekOne, Inc. is registered as a Public Limited Company in United States.

Who are the officers/directors of NewtekOne, Inc.?

The President, Chairman & Ceo of NewtekOne, Inc. currently on record is Barry Scott Sloane; 13 officers are currently on record for NewtekOne, Inc., filed with Florida Department of State — Sunbiz. Management authority at NewtekOne, Inc. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NewtekOne, Inc. have a parent company or subsidiaries?

NewtekOne, Inc. has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 1 jurisdiction. Those 26 subsidiaries span 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. One of the 26 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NewtekOne, Inc.'s ownership over time?

This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to NewtekOne, 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 NewtekOne, 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 NewtekOne, 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 Florida Department of State — Sunbiz and was last synced on 25 September 2026.

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