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

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: . Many competitors offer the types of loans and banking services that we offer. These competitors include other savin…

CF Bankshares Inc. Customers

TickerNameConfidenceEvidence
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…
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…
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: 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

InstrumentDescriptionConfidenceEvidence
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

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
BRBS Blue Ridge Bankshares, Inc. 50.00 2
BSBR Banco Santander (Brasil) S.A. 50.00 2
AMZE Amaze Holdings, Inc. 50.00 2
CPRX Catalyst Pharmaceuticals, Inc. 50.00 2
DARE Daré Bioscience, Inc. 50.00 2
AYTU Aytu BioPharma, Inc. 50.00 2
BMA Banco Macro S.A. 50.00 2
CNF CNFinance Holdings Limited 50.00 2
AVAL Grupo Aval Acciones y Valores S.A. 50.00 2
CYCN Cyclerion Therapeutics, Inc. 50.00 2
D Dominion Energy, Inc. 50.00 2
BTTC Black Titan Corporation 50.00 2
BSRR Sierra Bancorp 50.00 2
VRNO Verano Holdings Corp. 50.00 2
CMTV Community Bancorp 50.00 2
BRBI BRBI BR Partners S.A. 50.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 50.00 2
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CFBK
Unlock CFBK Supply Chain Data
Verified relationships include:
INTRAFIINTRAFISupplier90%
FHLBFHLBSupplier80%
FISIFinancial Institutions, Inc.Customer72%
FISIFinancial Institutions, Inc.Customer72%
+11 more relationships locked
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