# CFG Partners: Banking, Guaynabo, Puerto Rico

> CFG Partners: CFG Partners provides an array of loans, credit insurance, debt facilities, banking, and financial services. Based in Guaynabo, Puerto Rico.

Source: https://millionrounds.com/startup/cfg-partners (Millionrounds; every figure on the page links to its filing or article)

Puerto Rico · [Banking startup](https://millionrounds.com/companies)

# CFG Partners

CFG Partners provides an array of loans, credit insurance, debt facilities, banking, and financial services.

Funding reported Last round: Undisclosed round

Banking Guaynabo, Puerto Rico

Company summary

- **Founded:** 2006 20 years old
- **Team:** 1,001 1,000+ people
- **Funding reported:** 225M as listed, currency not stated
- **Last round:** Undisclosed round Aug 2015

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for CFG Partners has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## What company datasets say CFG Partners raised

Funding, as reported

Reported in all **225M** in the source's currency

Rounds **1**

Last round **Undisclosed round**

Last round date **Aug 2015**

Investors listed **1**

## Founders and team

From CFG Partners's own website: 21 on the team.

- **Ken Goldman** President & Chief Executive Officer
- **José González** Executive Vice President, Branch Operations & Collections
- **Dan Lavoie** Chief Financial Officer
- **Eduardo Arguello** Managing Director & Chief Revenue Officer
- **Jorge Bandin** Chief Information Officer
- **Michael Rowles** Chief Accounting Officer
- **Nathan Staples** Chief Credit Risk Officer
- **Zamari López** Chief Administration Officer
- **Karla Vega** VP Operations Performance & Customer Experience
- **Raymond L. Rivera** VP Operations Control & Country Manager Puerto Rico
- **Carlos M. Garcia** Director, Chairman of the Board
- **Carlos Muñoz** Country Manager Colombia
- **Concepción de Grimaldo** Country Manager Panama
- **Daniel W. Porter** Director
- **David E. King** Director
- **Devraj Roy** Director
- **Ivy Simon** Country Manager Aruba
- **Joel M. Eliza** SVP General Counsel

And 3 more on the team.

## On a portfolio page

Investors who name them

- [BayBoston](https://millionrounds.com/fund/bayboston)

Each firm lists CFG Partners on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

## Banking in Puerto Rico

Startups like it

- [**Cooperativa Oriental** founded 1954](https://millionrounds.com/startup/cooperativa-oriental)
- [**TUCOOP** San Juan · founded 2015](https://millionrounds.com/startup/tucoop)
- [**LARCOOP** San Juan](https://millionrounds.com/startup/larcoop)
- [**Quebrada Coop** Lares · founded 1953](https://millionrounds.com/startup/quebrada-coop)
- [**Hyperion** San Juan](https://millionrounds.com/startup/hyperion-2)
- [**BioPharma COOP** Carolina · founded 1971](https://millionrounds.com/startup/biopharma-coop)
- [**Zenus Bank** San Juan](https://millionrounds.com/startup/zenus-bank)

## Is this your company?

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