1Suppliers
8Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Banco Latinoamericano de Comercio Exterior, S. A. (BLX) 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.

11Total relationships
1Distinct source URLs
2High confidence
0.716Average confidence
2026-10-29Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Banco Latinoamericano de Comercio Exterior, S. A. Suppliers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI gra…

Banco Latinoamericano de Comercio Exterior, S. A. Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% atory or legal action is unfounded or not material to its operations. Expansion, modification and/or enforcement of U.S. economic or financial Sanctions, requirements or trade embargoes could have a …
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI gra…
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from BLX graph: Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. …
XYF X Financial 72% Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformative Business Leadership at Centro de Lide…
BLADEX-HOLDINGS BLADEX-HOLDINGS 62% cations facilities. Under a contract-law signed in 1978 between the Republic of Panama and Bladex, the Bank was granted certain privileges by the Republic of Panama, including an exemption from payme…
DELAWARE-BLADEX-HOLDINGS DELAWARE-BLADEX-HOLDINGS 62% es that flows of the deposits and disbursements held or issued by the bank will comply with all fiscal obligations in the country or countries where said foreign client has fiscal residence. Banks mu…
SMBC Southern Missouri Bancorp, Inc. 62% Reciprocal relationship from SMBC graph: Reciprocal relationship from BLX graph: Reciprocal relationship from SMBC graph: Reciprocal relationship from BLX graph: Reciprocal relationship from SMBC gra…
UNITED-STATES-BLADEX-HOLDINGS UNITED-STATES-BLADEX-HOLDINGS 62% ing company status, filed by the Bank on January 29, 2008, was withdrawn, effective March 2, 2012, as the Bank no longer considered the financial holding company status to be a necessary requirement …

Banco Latinoamericano de Comercio Exterior, S. A. Debt Obligations

InstrumentDescriptionConfidenceEvidence
BLX-DEBT Debt stack $849.3M 90% Market cache reports total debt of $849.3M.

Banco Latinoamericano de Comercio Exterior, S. A. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Banco Latinoamericano de Comercio Exterior, S. A..

Banco Latinoamericano de Comercio Exterior, S. A. Ownership

HolderNameConfidenceEvidence
BLX-OWNER-LSV-ASSET-MANAGEMENT LSV ASSET MANAGEMENT 90% 13F overlay lists LSV ASSET MANAGEMENT as top holder; 17 tracked holders.

Banco Latinoamericano de Comercio Exterior, S. A. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
ENLT Enlight Renewable Energy Ltd 100.00 2
CHYM Chime Financial, Inc. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CANG Cango Inc. 100.00 2
ARM Arm Holdings plc 100.00 2
ARMK Aramark 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
FNWB First Northwest Bancorp 100.00 2
BLSH Bullish 100.00 2
BMA Banco Macro S.A. 100.00 2
AMBR Amber International Holding Limited 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BSAC Banco Santander-Chile 100.00 2
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BLX
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Verified relationships include:
FISIFinancial Institutions, Inc.Supplier72%
FISIFinancial Institutions, Inc.Customer72%
FISIFinancial Institutions, Inc.Customer72%
+7 more relationships locked
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