5Suppliers
5Customers
2Debt Items
20Related Chains

CF Bankshares Inc. Suppliers

TickerNameConfidenceEvidence
INTRAFI INTRAFI 90% CFBank is a participant in the Certificate of Deposit Account Registry Service® (CDARS) and Insured Cash Sweep (ICS) programs offered through IntraFi
FHLB FHLB 80% FHLB advances and other debt totaled $101.0 million at March 31, 2026 and December 31, 2025
THIRD-PARTY-BANK THIRD-PARTY-BANK 80% The Holding Company has a credit facility with a third-party bank
FISI Financial Institutions, Inc. 72% . Many competitors offer the types of loans and banking services that we offer. These competitors include other savings associations, community banks, regional banks and money center banks. We also f…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from CFBK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CFBK graph: . Many competitors offer the types …

CF Bankshares Inc. Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% . Many competitors offer the types of loans and banking services that we offer. These competitors include other savings associations, community banks, regional banks and money center banks. We also f…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from CFBK graph: . Many competitors offer the types of loans and banking services that we offer. These competitors include other savin…
ORANY ORANY 72% d monetary policy, an increasing federal government budget deficit, the failure of the federal government to raise the federal debt ceiling and/or possible future U.S. government shutdowns over budge…
ORANY ORANY 72% Reciprocal relationship from ORANY graph: Reciprocal relationship from CFBK graph: Reciprocal relationship from ORANY graph: Reciprocal relationship from CFBK graph: d monetary policy, an increasing …
DEVELOPERS DEVELOPERS 70% The Holding Company engages in lending to developers for the purpose of allocating excess liquidity into higher earning assets while diversifying its revenue sources

CF Bankshares Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
CFBK-DEBT Debt stack $125.3M 90% Market cache reports total debt of $125.3M.
CFBK-DEBT-8604 Warrants outstanding: 67314 90% xbrl warrant detail from xbrl 2019-12-31.

CF Bankshares Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for CF Bankshares Inc..

CF Bankshares Inc. Ownership

HolderNameConfidenceEvidence
CFBK-OWNER-FOURTHSTONE-LLC Fourthstone LLC 90% 13F overlay lists Fourthstone LLC as top holder; 90 tracked holders.

CF Bankshares Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
FISI Financial Institutions, Inc. 100.00 1 ['customer', 'supplier']
ORANY ORANGE 100.00 1 ['customer']
BLTE Belite Bio, Inc 50.00 2
BMA Banco Macro S.A. 50.00 2
BRBS Blue Ridge Bankshares, Inc. 50.00 2
BSBR Banco Santander (Brasil) S.A. 50.00 2
BSRR Sierra Bancorp 50.00 2
DARE Daré Bioscience, Inc. 50.00 2
CYCN Cyclerion Therapeutics, Inc. 50.00 2
CPRX Catalyst Pharmaceuticals, Inc. 50.00 2
AYTU Aytu BioPharma, Inc. 50.00 2
CNF CNFinance Holdings Limited 50.00 2
AVAL Grupo Aval Acciones y Valores S.A. 50.00 2
D Dominion Energy, Inc. 50.00 2
BTTC Black Titan Corporation 50.00 2
AMZE Amaze Holdings, Inc. 50.00 2
VRNO Verano Holdings Corp. 50.00 2
CMTV Community Bancorp 50.00 2
GEMI Gemini Space Station, Inc. 50.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 50.00 2