| Name | Title | Contact Details |
|---|---|---|
Alexander Fortich |
Senior Vice President and Chief Compliance Officer | Profile |
CFG Merchant Solutions ("CFGMS") is a U.S. – based specialty finance, and alternative lending platform focused on providing capital access to small and mid-sized businesses (Merchants) in the United States that have historically been undeserved by traditional financial institutions and may have experienced challenges obtaining timely financing. The Company uses its historical transactional data, proprietary underwriting, predictive analytics, and electronic payment technologies and platforms to assess risk, and provide access to flexible and timely capital. CFGMS targets small to medium-sized businesses that intend to use proceeds in order to grow their businesses. Whether a business is looking to purchase inventory or equipment, bridge seasonality, support expansion, or invest in marketing and advertising, CFGMS can cater a working capital solution that meets those needs.
CNG Holdings, Inc. offers check cashing services. The Company provides payday loans, installment loans, check cashing, foreign currency exchange, new and used retail goods, money orders, money transfers, automobile title loans, pawn-broking, and other financial products and services. The Company operates in U.S. retail locations under the Check `n Go brand and in the U.K. under the Cheque Centre and Cash Generator brands. CNG Holdings, Inc. was incorporated in 2006 and is based in Cincinnati, Ohio.
Lake Elmo Bank was chartered on September 11, 1911 by a group of farmers and local business owners. Their purpose was to establish a community bank which would be locally owned and responsive to the community's needs. The State Bank of Lake Elmo, now
Lamar Bank is a Lamar, MO-based company in the Financial Services sector.
Apple River State Bank aka First Community Bank of Galena is a Apple River, IL-based company in the Financial Services sector.