CMB Regional Centers
- Company typePrivate
- Founded1997
- HeadquartersRock Island, United States
- Headcount11–50
- GTM typeB2C
- OfferingServices
CMB Regional Centers firmographics
Firmographics- Name
- CMB Regional Centers
- Legal name
- CMB Regional Centers
- Website
- https://cmbeb5visa.com
- Company type
- Private
- Founded year
- 1997
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
CMB Regional Centers industry classification
Industry- Product category
- EB-5 Immigrant Investor Services
- NAICS
- Other Financial Vehicles (52599), Other Activities Related to Credit Intermediation (522390)
- SIC
- Federal & Federally-Sponsored Credit Agencies (6111), Mortgage Bankers & Loan Correspondents (6162)
- akta.pro primary industry
- CMBS Conduit Lending (FSALADAF)
- akta.pro secondary industry
- SBA/USDA Government-Backed Loan Intermediation (FSAEAEAI)
Keywords
Where CMB Regional Centers is headquartered
LocationHeadquarters
- HQ city
- Rock Island
- HQ country
- United States
- HQ region
- North America
Offices3 records
Markets served
CMB Regional Centers business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- EB-5 Investment Subscription Fees: CMB Regional Centers generates revenue through subscription/affiliation fees paid by EB-5 investors who subscribe to CMB EB-5 limited partnership offerings. Investors pay a subscription fee to join a CMB EB-5 partnership in addition to the minimum $800,000 EB-5 investment and immigration attorney fees.
- Loan Interest Income: CMB's EB-5 partnerships provide six-year loans to project developers, generating interest-only payments. The EB-5 investment capital is combined with public and private funds to finance project development, and loan repayments (including interest) form part of the capital return to investors.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| One time/ perpetual license | Multi-year contract | TEA Investment — $800,000 minimum |
| One time/ perpetual license | Multi-year contract | Non-TEA Investment — $1.05 million minimum |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels9 records
CMB Regional Centers product offering
Product offeringCore offering
CMB Regional Centers operates as a USCIS-designated Regional Center under the EB-5 Immigrant Investor Program, pooling capital from foreign investors and lending it to U.S. project developers on six-year interest-only terms. Each numbered "Group" offering (e.g., Group 96 – The Ellis, Group 98 – Hillwood Commerce 71, Group 103 – Atlanta Logistics) gives investors a pathway to U.S. conditional and then permanent residency while supporting job-creating development projects in industrial/logistics, student housing, and other sectors. CMB handles project identification, structuring, USCIS documentation, and compliance throughout the immigration process.
Product overview
CMB Regional Centers operates as a USCIS-designated regional center operator for the EB-5 Immigrant Investor Program, established in 1997. The company offers a portfolio of EB-5 investment offerings structured as loan models where EB-5 capital is pooled and lent to project developers for periods typically around six years. Current projects include industrial/logistics facilities (Atlanta Logistics, Hillwood Park 275, Hillwood Venture BTS, Hillwood Flywheel, Hillwood Commerce 71, Detroit Fairgrounds), student housing (The Ellis), and previously included solar energy projects (Ivanpah). The loan model provides six-year interest-only loans to developers including government agencies, public/private partnerships, and experienced private developers. CMB's track record includes over 7,000 investor families, 100% project approval rate across 93+ partnerships, $1.5 billion repaid to investors, and projections of 215,000+ American jobs created. The company operates 13 regional centers across the U.S. and has worked with investors from over 100 countries.
Differentiator
Problem solved
Functional benefit
Products and services
- EB-5 Immigrant Investor Program Services Core facilitation of the EB-5 Immigrant Investor Program, enabling foreign nationals to obtain U.S. permanent residency by investing in job-creating American projects through CMB's USCIS-designated Regional Centers and signature loan model structure.
- CMB Group 96 – The Ellis Student housing EB-5 project in Eugene, Oregon developed with Fields Holdings. EB-5 loan up to $40 million, ~$128.2 million total project spending, located in a High-Unemployment Targeted Employment Area (TEA), with 881 estimated jobs created (76.2% job-creation buffer). Currently open for subscription with limited availability.
- CMB Group 103 – Atlanta Logistics Class-A logistics facility EB-5 project south of Atlanta, Georgia. Initial phase of a master-planned business park expected to feature nearly 3 million square feet of logistics space, located in a Targeted Employment Area (TEA) with estimated job creation of 743 (17.9% buffer).
- CMB Group 102 – Hillwood Park 275 Distribution facility EB-5 project in Cincinnati, Ohio in partnership with Hillwood Development Company. Planned loan of up to $36.8 million, aiming to create 557 jobs.
- CMB Group 101 – Hillwood Venture Build-to-Suit Build-to-suit logistics facility EB-5 project in Detroit, Michigan with a $79.2 million EB-5 loan for a global automaker, in partnership with Hillwood Development Company.
- CMB Group 100 – Hillwood Flywheel Regional distribution facility EB-5 project in Richmond, Virginia developed in partnership with Hillwood Development Company; received I-956F approval from USCIS.
- CMB Group 98 – Hillwood Commerce 71 Class-A industrial logistics facilities EB-5 project in Columbus, Ohio leveraging $44 million in EB-5 capital, located in a high-unemployment area through partnership with Hillwood Development Company.
- Ivanpah Solar Electric Generating System EB-5 Project Concentrated solar thermal power plant in California; CMB raised $90 million in 2011 from approximately 180 mainly Chinese investors through the EB-5 visa program, with each investor contributing the $500,000 minimum investment of that period.
Quantifiable outcome
- Over $1.5 billion in EB-5 capital repaid to investors
- +5 more outcomes
Companies that use CMB Regional Centers
Customer profileNamed customers6 records
Segments1 record
Ideal customer profiles1 record
CMB Regional Centers technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
CMB Regional Centers partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered core and supporting.
- Hillwood Development CompanycoreHillwood Development Company is CMB's primary developer partner for EB-5 industrial/logistics projects. The two companies have collaborated on 45+ EB-5 projects, including Group 102 – Hillwood Park 275 (Cincinnati, Ohio), Group 101 – Hillwood Venture Build-to-Suit (Detroit, Michigan), Group 100 – Hillwood Flywheel (Richmond, Virginia), Group 98 – Hillwood Commerce 71 (Columbus, Ohio), and Group 78 – Hillwood California BTS (Southern California). Hillwood provides project development and construction management for logistics, warehousing, and distribution facilities, while CMB provides EB-5 capital through its investor network.
- Fields HoldingscoreFields Holdings is CMB's development partner for student housing EB-5 projects. The partnership has completed CMB Group 71 – The M in Seattle, Washington (loan fully repaid in under 4 years), and is currently developing CMB Group 96 – The Ellis in Eugene, Oregon ($40 million EB-5 loan, ~$128.2 million total project spending, 881 estimated jobs). Fields Holdings specializes in purpose-built student housing near universities.
- Forvis Mazars, LLPsupportingForvis Mazars, LLP serves as CMB's independent third-party auditor, conducting quarterly audits of all EB-5 partnership financials per GAAP and petition approval statistics. This auditing relationship sets CMB's transparency standard and provides verifiable track record data for investors.
- Invest in the USA (IIUSA)coreIIUSA is the national trade association representing the EB-5 industry. CMB President Noreen Hogan serves as Vice President of IIUSA for her fourth consecutive term. IIUSA brings together 200+ members to stimulate the U.S. economy through job-creating EB-5 investments, generating $32 billion in total foreign investment. IIUSA advocacy efforts support program reauthorization and reform.
- USCIS (United States Citizenship and Immigration Services)coreUSCIS is the federal agency that designates and regulates Regional Centers and adjudicates EB-5 petitions (I-526E, I-829, I-956F). CMB operates as a USCIS-designated Regional Center and submits all EB-5 partnership documentation for USCIS review and approval.
- Prevail Capital, LLCsupportingPrevail Capital, LLC is an SEC registered broker-dealer and member of FINRA/SIPC through which EB-5 interests are offered. Mentioned in the disclaimer for CMB Group 96 – The Ellis project as the entity through which EB-5 interests are offered.
Scale indicators8 records
Recent moves6 records
Expansion highlights6 records
CMB Regional Centers competitors and assessment
Company assessmentDirect peers
- CanAm Enterprises: One of the largest EB-5 regional center operators in the United States, pooling foreign investment capital and lending/equity-investing into U.S. real estate and infrastructure projects. Competes head-to-head with CMB for high-net-worth immigrant investors and developer mandates.
- BRS Capital / BRS Advisors: Long-standing EB-5 regional center operator (alongside its affiliated BRS Advisors) that pools EB-5 investor capital for U.S. development projects. Directly comparable to CMB on regional-center model, loan structures, and USCIS adjudication track record.
- LCR Capital Partners: EB-5-focused fund manager that structures pooled investment offerings for foreign investors pursuing U.S. permanent residency. Targets the same enterprise HNW immigrant segment and competes on project flow and approval track record.
- Civitas Capital Group: Independent EB-5 regional center operator running multiple USCIS-designated centers across the U.S. Targets the same immigrant-investor client base with pooled limited-partnership offerings, competing directly with CMB's project pipeline.
- American Life Inc (ALI): Operates multiple USCIS-designated EB-5 regional centers and recruits foreign investors into U.S. job-creating projects. Comparable to CMB on regional-center designation, pooled investment offerings, and cross-border immigration marketing.
- Pine State Regional Center: Smaller USCIS-designated EB-5 regional center operator focused on industrial/manufacturing projects in select U.S. geographies. Overlaps with CMB on immigrant-investor targeting and pooled EB-5 fund structures, though smaller in scale and pipeline breadth.
Others
- Invest in the USA (IIUSA): National trade association of the EB-5 industry with 200+ members representing regional centers, attorneys, and developers. Not a direct competitor, but the industry advocacy/standards body where CMB President Noreen Hogan serves as Vice President.
- NES Financial: Provider of fund administration and back-office technology for EB-5 and other private capital pools. An adjacent enabler rather than competitor — supports many regional centers (often alongside self-administration at firms like CMB).
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
CMB Regional Centers social profiles
Digital presenceCMB Regional Centers compliance and trust
Trust signalCompliance1 record
CMB Regional Centers financial estimates
Financial estimateRevenue estimate
Valuation estimate
CMB Regional Centers leadership team
Management profileNumber of profiles
Profiles8 records
CMB Regional Centers subsidiaries and ownership
Company hierarchySubsidiaries2 records
CMB Regional Centers funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CMB Regional Centers M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CMB Regional Centers
What does CMB Regional Centers do?
CMB Regional Centers operates as a USCIS-designated Regional Center under the EB-5 Immigrant Investor Program, pooling capital from foreign investors and lending it to U.S. project developers on six-year interest-only terms. Each numbered "Group" offering (e.g., Group 96 – The Ellis, Group 98 – Hillwood Commerce 71, Group 103 – Atlanta Logistics) gives investors a pathway to U.S. conditional and then permanent residency while supporting job-creating development projects in industrial/logistics, student housing, and other sectors. CMB handles project identification, structuring, USCIS documentation, and compliance throughout the immigration process.
Is CMB Regional Centers a public or private company?
CMB Regional Centers is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was CMB Regional Centers founded?
CMB Regional Centers was founded in 1997. It employs 11 to 50 people.
Where is CMB Regional Centers based?
CMB Regional Centers is headquartered in Rock Island, United States, in the North America region.
How does CMB Regional Centers make money?
Two revenue lines are on record. EB-5 Investment Subscription Fees are the primary driver. The others are loan Interest Income.
Who are CMB Regional Centers's main competitors?
Direct peers on record are CanAm Enterprises, BRS Capital / BRS Advisors, LCR Capital Partners, Civitas Capital Group, American Life Inc (ALI) and Pine State Regional Center. Others are Invest in the USA (IIUSA) and NES Financial.
Does CMB Regional Centers have an API?
No public API is recorded for CMB Regional Centers.
What industry is CMB Regional Centers in?
CMB Regional Centers's product category is EB-5 Immigrant Investor Services. Its primary akta.pro industry code is FSALADAF, CMBS Conduit Lending, with a secondary code of FSAEAEAI, SBA/USDA Government-Backed Loan Intermediation. Its NAICS code is 52599 and its SIC code is 6111.