0Suppliers
23Customers
1Debt Items
20Related Chains

C&F Financial Corporation Suppliers

No suppliers on recordC&F Financial Corporation has not yet been matched to upstream suppliers in our database, or is still being processed.

C&F Financial Corporation Customers

TickerNameConfidenceEvidence
FICO Fair Isaac Corporation 72% oan portfolio; the volume and severity of delinquencies and adversely classified loan balances and the value of underlying collateral. This evaluation is inherently subjective, as it requires estimat…
FICO Fair Isaac Corporation 72% Reciprocal relationship from FICO graph: Reciprocal relationship from CFFI graph: Reciprocal relationship from FICO graph: Reciprocal relationship from CFFI graph: oan portfolio; the volume and sever…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from CFFI graph: in this regulatory guidance, the Corporation or the Bank could be subject to various regulatory actions and any remed…
FISI Financial Institutions, Inc. 72% in this regulatory guidance, the Corporation or the Bank could be subject to various regulatory actions and any remediation efforts may require significant resources of the Corporation or the Bank. I…
FMCKI Federal Home Loan Mortgage Corporation 72% Item 8. “Financial Statements and Supplementary Data” in this report. ​ The Corporation also owns three non-operating subsidiaries, C&F Financial Statutory Trust II (Trust II) formed in December 2007…
FMCKI Federal Home Loan Mortgage Corporation 72% Reciprocal relationship from FMCKI graph: Reciprocal relationship from CFFI graph: Item 8. “Financial Statements and Supplementary Data” in this report. ​ The Corporation also owns three non-operatin…
FNMAS Federal National Mortgage Association 72% Reciprocal relationship from FNMAS graph: Reciprocal relationship from CFFI graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from CFFI graph: Reciprocal relationship from FNMA…
FNMAS Federal National Mortgage Association 72% Item 8. “Financial Statements and Supplementary Data” in this report. ​ The Corporation also owns three non-operating subsidiaries, C&F Financial Statutory Trust II (Trust II) formed in December 2007…
FREJP FREJP 72% Reciprocal relationship from FREJP graph: Reciprocal relationship from CFFI graph: Reciprocal relationship from FREJP graph: Reciprocal relationship from CFFI graph: Item 8. “Financial Statements and…
FREJP FREJP 72% Item 8. “Financial Statements and Supplementary Data” in this report. ​ The Corporation also owns three non-operating subsidiaries, C&F Financial Statutory Trust II (Trust II) formed in December 2007…
TRU TransUnion 72% Reciprocal relationship from TRU graph: Reciprocal relationship from CFFI graph: oan portfolio; the volume and severity of delinquencies and adversely classified loan balances and the value of underl…
TRU TransUnion 72% oan portfolio; the volume and severity of delinquencies and adversely classified loan balances and the value of underlying collateral. This evaluation is inherently subjective, as it requires estimat…
AMOUNT-RATIO-AMOUNT-RATIO-AMOUNT-RATIO-THE-CORPO AMOUNT-RATIO-AMOUNT-RATIO-AMOUNT-RATIO-THE-CORPO 62% ultants. Restricted shares awarded to employees generally vest over periods up to five years and restricted shares awarded to non-employee directors generally vest over periods up to three years . A …
CERTIFIED-APPRAISALS-LLC CERTIFIED-APPRAISALS-LLC 62% Item 8. “Financial Statements and Supplementary Data” in this report. ​ The Corporation also owns three non-operating subsidiaries, C&F Financial Statutory Trust II (Trust II) formed in December 2007…
C-F-FINANCE-COMPANY C-F-FINANCE-COMPANY 62% in the Corporation’s market area ​ 3 Table of Contents ● the value of securities held in the Corporation’s investment portfolios ​ ● the quality or composition of the loan portfolios and the value of…
C-F-MORTGAGE-CORPORATION C-F-MORTGAGE-CORPORATION 62% in the Corporation’s market area ​ 3 Table of Contents ● the value of securities held in the Corporation’s investment portfolios ​ ● the quality or composition of the loan portfolios and the value of…
C-F-WEALTH-MANAGEMENT-CORPORATION C-F-WEALTH-MANAGEMENT-CORPORATION 62% in the Corporation’s market area ​ 3 Table of Contents ● the value of securities held in the Corporation’s investment portfolios ​ ● the quality or composition of the loan portfolios and the value of…
CUSTOMER-INFORMATION-THE-CORPORATION CUSTOMER-INFORMATION-THE-CORPORATION 62% dustry practice, and other developments. The SEC and the Federal Reserve did not join in such re-proposal. If these proposed rules are adopted, they may restrict the way that incentive compensation i…
RVS-THE-CORPORATION RVS-THE-CORPORATION 62% management, all adjustments, consisting only of normal recurring adjustments, which are necessary for a fair presentation of the results of operations in these financial statements, have been made. ​…
SIGNIFICANT-GROUP SIGNIFICANT-GROUP 62% management, all adjustments, consisting only of normal recurring adjustments, which are necessary for a fair presentation of the results of operations in these financial statements, have been made. ​…
TRANSUNION-THE-CORPORATION TRANSUNION-THE-CORPORATION 62% oan portfolio; the volume and severity of delinquencies and adversely classified loan balances and the value of underlying collateral. This evaluation is inherently subjective, as it requires estimat…
VIRGINIA-STATE-CORPORATION VIRGINIA-STATE-CORPORATION 62% Many of these competitors have substantially greater financial resources and lower costs of funds than C&F Finance. In addition, competitors often provide financing on terms that are more favorable t…
VIRGINIA-THE-CORPORATION VIRGINIA-THE-CORPORATION 62% in the Corporation’s market area ​ 3 Table of Contents ● the value of securities held in the Corporation’s investment portfolios ​ ● the quality or composition of the loan portfolios and the value of…

C&F Financial Corporation Debt Obligations

InstrumentDescriptionConfidenceEvidence
CFFI-DEBT Debt stack $105.9M 90% Market cache reports total debt of $105.9M.

C&F Financial Corporation Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for C&F Financial Corporation.

C&F Financial Corporation Ownership

HolderNameConfidenceEvidence
CFFI-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC VANGUARD CAPITAL MANAGEMENT LLC 90% 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 82 tracked holders.

C&F Financial Corporation Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BBAR Banco BBVA Argentina S.A. 100.00 2
ARM Arm Holdings plc 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
FCNCA First Citizens BancShares, Inc. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
FNWB First Northwest Bancorp 100.00 2
FSBW FS Bancorp, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
AXS AXIS Capital Holdings Limited 100.00 2
CNF CNFinance Holdings Limited 100.00 2
AGM Federal Agricultural Mortgage Corporation 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
CNC Centene Corporation 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BMA Banco Macro S.A. 100.00 2
ARMK Aramark 100.00 2