Data compiled by Redley Lamar · ChainSifter Intelligence
5Suppliers
7Customers
2Debt Items
20Related Chains
Source-Backed Evidence Depth
CF Bankshares Inc. (CFBK) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
15Total relationships
2Distinct source URLs
6High confidence
0.764Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
CF Bankshares Inc. Suppliers
Ticker
Name
Confidence
Evidence
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
. 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…
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…
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…
. 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…
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…
Reciprocal relationship from ORANY graph: Reciprocal relationship from CFBK graph: d monetary policy, an increasing federal government budget deficit, the failure of the federal government to raise t…
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
CENTRAL-FEDERAL-CORPORATION
CENTRAL-FEDERAL-CORPORATION
62%
any. Effective as of December 1, 2016 and in conjunction with the conversion of CFBank to a national bank, the Holding Company became a registered bank holding company subject to supervision and regu…
HOLDING-COMPANY-THE-HOLDING-COMPANY
HOLDING-COMPANY-THE-HOLDING-COMPANY
62%
The outstanding balance of these loans by the Holding Company at March 31, 2026 and December 31, 2025 wa s $ 798 a nd $ 853 , respectively, and is included in accrued interest receivable and other as…
CF Bankshares Inc. Debt Obligations
Instrument
Description
Confidence
Evidence
CFBK-DEBT-8604
Warrants outstanding: 67314
90%
xbrl warrant detail from xbrl 2019-12-31.
CFBK-DEBT
Debt stack $29.5M
90%
Market cache reports total debt of $29.5M.
CF Bankshares Inc. Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for CF Bankshares Inc..
CF Bankshares Inc. Ownership
Holder
Name
Confidence
Evidence
CFBK-OWNER-FOURTHSTONE-LLC
Fourthstone LLC
90%
13F overlay lists Fourthstone LLC as top holder; 90 tracked holders.