CIB supply chain intelligence for Grupo Cibest S.A.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Grupo Cibest S.A. (CIB) 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 |
|---|---|---|---|
| XYF | X Financial | 72% | Reciprocal relationship from XYF graph: Reciprocal relationship from CIB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CIB graph: Reciprocal relationship from XYF graph:… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| WHEN-CIBEST-CORPORATE-GROUP | WHEN-CIBEST-CORPORATE-GROUP | 85% | p receives payments from customers based on the provision of the service, in accordance to that established in the contracts. When Cibest Corporate Group incurs costs for providing the service prior … |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from CIB graph: ur financial condition and results may be materially and adversely affected. The amount of our non-performing loans co… |
| FISI | Financial Institutions, Inc. | 72% | ur financial condition and results may be materially and adversely affected. The amount of our non-performing loans could increase in the future as a result of factors beyond our control, such as cha… |
| MS-PE | Morgan Stanley | 72% | Reciprocal relationship from MS-PE graph: Reciprocal relationship from CIB graph: Reciprocal relationship from MS-PE graph: Reciprocal relationship from CIB graph: Reciprocal relationship from MS-PE … |
| MS-PK | Morgan Stanley | 72% | ombian tax regime has undergone several changes in recent years. For more information, see Item 10. Additional Information. – E. Taxation – Colombia Taxation. ITEM 4 Information about the Company A. … |
| XYF | X Financial | 72% | ines, compliance, an enhanced sanction regime with severe/very severe categories and significant fines (including personal ineligibility for directors/managers), and migration to the United Nations g… |
| XYF | X Financial | 72% | Reciprocal relationship from XYF graph: Reciprocal relationship from CIB graph: ines, compliance, an enhanced sanction regime with severe/very severe categories and significant fines (including perso… |
| B-1-GENERAL-COMPANY | B-1-GENERAL-COMPANY | 62% | aris Subsidiary - 51,098 - 51,098 Fideicomiso Lote Distrito Vera B4 Subsidiary - 26,358 - 26,358 Bolsa de Valores de Colombia Financial instrument - - 56,146 56,146 Fideicomiso Lote B6 Ciudad del Río… |
| BANCOLOMBIA-PUERTO-RICO-INTERNATIONAL-INC | BANCOLOMBIA-PUERTO-RICO-INTERNATIONAL-INC | 62% | Item 3.D. Risk Factors. B.2 Operations See Note 3 to the Consolidated Financial Statements included in this Annual Report for a description of the principal markets in which we compete, including a b… |
| CIBEST-CAPITAL-HOLDINGS-USA-LLC | CIBEST-CAPITAL-HOLDINGS-USA-LLC | 62% | national Inc. 1 1 1 Arrendadora Financiera S.A. 1 1 1 Valores Banagricola, S.A. de C.V. 2 1 1 Cibest Capital Holdings USA LLC 1 1 1 Total 912 930 969 (1) For some subsidiaries, the main office is con… |
| CIBEST-CORPORATE-GROUP | CIBEST-CORPORATE-GROUP | 62% | Item 3.D. Risk Factors. B.2 Operations See Note 3 to the Consolidated Financial Statements included in this Annual Report for a description of the principal markets in which we compete, including a b… |
| FINANCIAL-GROUP | FINANCIAL-GROUP | 62% | y, monitor, and control liquidity risk, the capacity to manage liquidity on a day-to-day basis, and contingency plans to address liquidity problems. Resolution JM-47-2022, the Regulation for the Admi… |
| FOR-CIBEST-CORPORATE-GROUP | FOR-CIBEST-CORPORATE-GROUP | 62% | criminal prosecutions and executive proceedings against Cibest Corporate Group . II. Onerous contracts For Cibest Corporate Group , an onerous contract is a contract in which the unavoidable costs of… |
| IF-CIBEST-CORPORATE-GROUP | IF-CIBEST-CORPORATE-GROUP | 62% | 5.1. Investments in associates and joint ventures An associate is an entity over which Cibest Corporate Group has significant influence. Significant influence is the power to participate in the finan… |
| IN-CIBEST-CORPORATE-GROUP | IN-CIBEST-CORPORATE-GROUP | 62% | nomic and demographic assumptions and significant events. The actuarial valuation methodology of the post-employment and long-term benefit plans include typified discount rates by each benefit plan, … |
| OZONE-FINANCIAL-TECHNOLOGY-LIMITED | OZONE-FINANCIAL-TECHNOLOGY-LIMITED | 62% | as of the date of this Annual Report, there have been no public takeover offers by third parties for Grupo Cibest's shares or by us for other companies’ shares. Capital acquisitions and divestitures … |
| PEXTON-HOLDINGS-LIMITED | PEXTON-HOLDINGS-LIMITED | 62% | as of the date of this Annual Report, there have been no public takeover offers by third parties for Grupo Cibest's shares or by us for other companies’ shares. Capital acquisitions and divestitures … |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| CANG | Cango Inc. | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| BTDR | Bitdeer Technologies Group | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| AMBR | Amber International Holding Limited | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| BLNE | Beeline Holdings, Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BLSH | Bullish | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 |