BMA supply chain intelligence for Banco Macro S.A.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Banco Macro S.A. (BMA) 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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BBAR | Banco BBVA Argentina S.A. | 72% | Reciprocal relationship from BBAR graph: ector Banks According to information published by the Central Bank, on December 31, 2016, the largest privately owned locally based commercial banks, in terms… |
| FIISP | FIISP | 72% | Reciprocal relationship from FIISP graph: Reciprocal relationship from BMA graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from BMA graph: Reciprocal relationship from FIISP … |
| FIISP | FIISP | 72% | . The minimum reserve requirement will be reduced based on the amount calculated through the following expression, without exceeding the previously determined requirement, as outlined in the previous… |
| FISI | Financial Institutions, Inc. | 72% | ociated with violations thereof. Additionally, Law No. 25,065 (as amended by Law No. 26,010 and Law No. 26,361, the “Credit Card Law”) also sets forth several mandatory regulations designed to protec… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from BMA graph: ociated with violations thereof. Additionally, Law No. 25,065 (as amended by Law No. 26,010 and Law No. 26,361, the “C… |
| LOMA | Loma Negra Compañía Industrial Argentina Sociedad Anónima | 72% | Reciprocal relationship from LOMA graph: Reciprocal relationship from BMA graph: Reciprocal relationship from LOMA graph: Reciprocal relationship from BMA graph: Reciprocal relationship from LOMA gra… |
| SUPV | Grupo Supervielle S.A. | 72% | Reciprocal relationship from SUPV graph: S.A. 13.4 % Banco Santander Río S.A. 10.1 % Banco de Galicia y Buenos Aires S.A. 9.3 % Banco de la Provincia de Buenos Aires 9.0 % Banco Macro S.A. 7.1 % BBVA… |
| TCMFF | TCMFF | 72% | Reciprocal relationship from TCMFF graph: fixed long-distance telephony services include Telmex, AMX Argentina, Cirion Technologies, IPlan, Telecentro, TMA (primarily in the Southern Region), and Per… |
| TEO | Telecom Argentina S.A. | 72% | Reciprocal relationship from TEO graph: Reciprocal relationship from BMA graph: Reciprocal relationship from TEO graph: Reciprocal relationship from BMA graph: Reciprocal relationship from TEO graph:… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BBAR | Banco BBVA Argentina S.A. | 72% | Reciprocal relationship from BBAR graph: Reciprocal relationship from BMA graph: Reciprocal relationship from BBAR graph: Reciprocal relationship from BMA graph: on-Financial Risk Management Departme… |
| BBAR | Banco BBVA Argentina S.A. | 72% | on-Financial Risk Management Department produces and sends periodic reports to the Board of Directors, the risk management committee and senior management. Based on these reports, the results of the … |
| FIISP | FIISP | 72% | Reciprocal relationship from FIISP graph: Reciprocal relationship from BMA graph: . The minimum reserve requirement will be reduced based on the amount calculated through the following expression, wi… |
| FIISP | FIISP | 72% | . The minimum reserve requirement will be reduced based on the amount calculated through the following expression, without exceeding the previously determined requirement, as outlined in the previous… |
| FISI | Financial Institutions, Inc. | 72% | UIF and CNV. Such provisions totaled Ps.11.4 million. Since June 2012, the Central Bank has established a new regime to finance productive investment by which certain financial entities, including us… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from BMA graph: UIF and CNV. Such provisions totaled Ps.11.4 million. Since June 2012, the Central Bank has established a new regime t… |
| MS-PK | Morgan Stanley | 72% | Reciprocal relationship from MS-PK graph: Reciprocal relationship from BMA graph: the following risks actually occurs, it may materially harm our business and our financial condition and results of o… |
| MS-PK | Morgan Stanley | 72% | the following risks actually occurs, it may materially harm our business and our financial condition and results of operations. As a result, the market price of our Class B shares or/and our ADSs cou… |
| SUPV | Grupo Supervielle S.A. | 72% | Reciprocal relationship from SUPV graph: Reciprocal relationship from BMA graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from BMA graph: Reciprocal relationship from SUPV gra… |
| TCMFF | TCMFF | 72% | Reciprocal relationship from TCMFF graph: Reciprocal relationship from BMA graph: Reciprocal relationship from TCMFF graph: fixed long-distance telephony services include Telmex, AMX Argentina, Cirio… |
| TEO | Telecom Argentina S.A. | 72% | uity of Banco Sáenz S.A., to be determined prior to closing, plus (ii) U.S.$2,000,000, subject to potential price adjustments as provided in the purchase agreement. This transaction is complementary … |
| TEO | Telecom Argentina S.A. | 72% | Reciprocal relationship from TEO graph: Reciprocal relationship from BMA graph: uity of Banco Sáenz S.A., to be determined prior to closing, plus (ii) U.S.$2,000,000, subject to potential price adjus… |
| BAINBRIDGE-FUND-LTD | BAINBRIDGE-FUND-LTD | 62% | inancial condition and results of operations. The Argentine economy could be adversely affected by economic, political and geopolitical developments in other countries. Argentina’s economy remains vu… |
| NAME-HOLDINGS | NAME-HOLDINGS | 62% | on to a hyperinflationary presentation currency In November 2025, the IASB issued amendments to Translation to a Hyperinflationary Presentation Currency – Amendments to IAS 21: • The amendments requi… |
| TERRORIST-FINANCING-CO | TERRORIST-FINANCING-CO | 62% | ent types of audits (internal, external, comptroller) to identify opportunities for improvement. 130 Table of Contents (5) Training and Communication : All our staff (including executive staff) who h… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| BMA-DEBT | Debt stack $1.1B | 90% | Market cache reports total debt of $1.1B. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| CRESY | Cresud Sociedad Anónima, Comercial, Inmobiliaria, Financiera y Agropecuaria | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 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 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 1 | ['customer', 'supplier'] |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| BBDO | Banco Bradesco S.A. | 100.00 | 2 |