CASH supply chain intelligence for Pathward Financial, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Pathward Financial, Inc. (CASH) 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 |
|---|---|---|---|
| FINW | FinWise Bancorp | 72% | Reciprocal relationship from FINW graph: Fair Value on investment in BFG”, "Credit Enhanced", and revenue generated by non-lending activities. Note: SBA Guaranteed loans are guaranteed by U.S Small B… |
| HRB | H&R Block, Inc. | 72% | Reciprocal relationship from HRB graph: nsfer. Revenues are recognized when the Internal Revenue Service (IRS) filing acknowledgment is received and the bank account is established at our bank partne… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| EXECUTIVE-SUMMARY-COMPANY | EXECUTIVE-SUMMARY-COMPANY | 62% | utes, barriers to trade or the emergence of trade restrictions; the strength of the United States' economy, and the local economies in which the Company operates; adverse developments in the financia… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| CASH-DEBT | Debt stack $42.5M | 90% | Market cache reports total debt of $42.5M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| CASH-OWNER-MORGAN-STANLEY | Morgan Stanley | 95% | 13F/ownership overlay lists Morgan Stanley; shares held 444,016; ownership 2.04%; value $39.2M; as of 2025-09-30. |
| CASH-OWNER-JPMORGAN-CHASE-CO | JPMORGAN CHASE & CO | 95% | 13F/ownership overlay lists JPMORGAN CHASE & CO; shares held 338,026; ownership 1.55%; value $29.9M; as of 2025-12-31. |
| CASH-OWNER-MAWER-INVESTMENT-MANAGEMENT-LTD | Mawer Investment Management Ltd. | 95% | 13F/ownership overlay lists Mawer Investment Management Ltd.; shares held 310,623; ownership 1.43%; value $27.4M; as of 2025-12-31. |
| CASH-OWNER-AMERICAN-CENTURY-COMPANIES-INC | American Century Companies Inc | 95% | 13F/ownership overlay lists American Century Companies Inc; shares held 1,049,836; ownership 4.82%; value $92.7M; as of 2025-09-30. |
| CASH-OWNER-DIMENSIONAL-FUND-ADVISORS-LP | Dimensional Fund Advisors LP | 95% | 13F/ownership overlay lists Dimensional Fund Advisors LP; shares held 1,138,033; ownership 5.23%; value $100.5M; as of 2025-09-30. |
| CASH-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC | Geode Capital Management, LLC | 95% | 13F/ownership overlay lists Geode Capital Management, LLC; shares held 692,116; ownership 3.18%; value $61.1M; as of 2025-12-31. |
| CASH-OWNER-FMR-LLC | FMR, LLC | 95% | 13F/ownership overlay lists FMR, LLC; shares held 2,073,943; ownership 9.53%; value $183.1M; as of 2025-09-30. |
| CASH-OWNER-STATE-STREET-CORPORATION | State Street Corporation | 95% | 13F/ownership overlay lists State Street Corporation; shares held 1,391,656; ownership 6.39%; value $122.9M; as of 2025-09-30. |
| CASH-OWNER-VANGUARD-GROUP-INC | Vanguard Group Inc | 95% | 13F/ownership overlay lists Vanguard Group Inc; shares held 1,517,110; ownership 6.97%; value $134.0M; as of 2025-12-31. |
| CASH-OWNER-BLACKROCK-INC | Blackrock Inc. | 95% | 13F/ownership overlay lists Blackrock Inc.; shares held 3,309,943; ownership 15.21%; value $292.3M; as of 2025-09-30. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BAFN | BayFirst Financial Corp. | 100.00 | 2 | |
| ATLC | Atlanticus Holdings Corporation | 100.00 | 2 | |
| HRB | H&R Block, Inc. | 100.00 | 1 | ['supplier'] |
| LOB | Live Oak Bancshares, Inc. | 100.00 | 2 | |
| MCB | Metropolitan Bank Holding Corp. | 100.00 | 2 | |
| OPRT | Oportun Financial Corporation | 100.00 | 2 | |
| CCB | Coastal Financial Corporation | 100.00 | 2 | |
| FIS | Fidelity National Information Services, Inc. | 50.00 | 2 | |
| OTHER | OTHER | 50.00 | 2 | |
| MSFT | Microsoft Corporation | 50.00 | 2 | |
| FINW | FinWise Bancorp | 36.29 | 1 | ['supplier'] |
| BFG | BFG | 24.13 | 2 | |
| REACH | REACH | 23.09 | 2 |