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 |
|---|---|---|---|
| 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% | 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… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from CIB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CIB graph: Reciprocal relationship from FISI gra… |
| 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: ombian tax regime has undergone sev… |
| 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% | Reciprocal relationship from XYF graph: Reciprocal relationship from CIB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CIB graph: ines, compliance, an enhanced sanction … |
| 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… |
| 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-INTERNACIONAL-INC | BANCOLOMBIA-PUERTO-RICO-INTERNACIONAL-INC | 62% | The impacts of hedged items on the Consolidated Statement of Financial Position as of December 31, 2025, is as follows: F-72 Table of Contents As of December 31, 2025 Carrying amount Accumulated fair… |
| 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… |
| BANISTMO-CAPITAL-MARKETS-GROUP-INC | BANISTMO-CAPITAL-MARKETS-GROUP-INC | 62% | nding asset allocations and final account approvals, as recorded in Minute number 98 dated July 3, 2024. On August 27, 2025, the Extraordinary Shareholders’ Meeting of Bancolombia approved the volunt… |
| CASH-HOLDINGS | CASH-HOLDINGS | 62% | ions and other registered entities; (x) on-site inspection of broker-dealers, investment advisers, self-regulatory organizations, funds, fund administrators, securities market administrative service … |
| 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… |
| CIBEST-GROUP | CIBEST-GROUP | 62% | e ISMS includes a robust framework of policies, standards, controls, baselines, manuals, methodologies, and governance models, aligned with ISO 27001, NIST CSF 2.0, and COBIT. Furthermore, we leverag… |
| CO-LLC | CO-LLC | 62% | 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. … |
| DAYS-PAST-DUE-CIBEST-CORPORATE-GROUP | DAYS-PAST-DUE-CIBEST-CORPORATE-GROUP | 62% | cash‑flow generation capacity. Rebuttable presumption of more than 30 Days Past Due Cibest Corporate Group has performed a review for each portfolio regarding the presumption of a significant increas… |
| ECL-CIBEST-CORPORATE-GROUP | ECL-CIBEST-CORPORATE-GROUP | 62% | to exposures with no significant increase in credit risk and no evidence of impairment (stage 1). The 12-month PD is estimated using traditional techniques such as logistic regression, modelling port… |
| 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… |
| FOREIGN-OPERATION-CIBEST-CORPORATE-GROUP | FOREIGN-OPERATION-CIBEST-CORPORATE-GROUP | 62% | of the instrument, whether the hedge used in the transaction is expected to be aligned with the hedge effectiveness requirement (prospective effectiveness): • Economic relationship between the hedgin… |
| FVOCI-CIBEST-CORPORATE-GROUP | FVOCI-CIBEST-CORPORATE-GROUP | 62% | terests issued by Cibest Corporate Group (if any). Goodwill is measured as the excess of the sum of the consideration transferred, the value of any non-controlled interest and, when applicable, the f… |
| FVTPL-LIKEWISE-CIBEST-CORPORATE-GROUP | FVTPL-LIKEWISE-CIBEST-CORPORATE-GROUP | 62% | terests issued by Cibest Corporate Group (if any). Goodwill is measured as the excess of the sum of the consideration transferred, the value of any non-controlled interest and, when applicable, the f… |
| HUMAN-RESOURCES | HUMAN-RESOURCES | 62% | O Program, jointly developed by IESE Business School and MIT, with international training in Singapore, Boston, and Barcelona. He has held different positions in Bancolombia since 2002, including Dir… |
| 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, … |
| INCOME-CIBEST-CORPORATE-GROUP | INCOME-CIBEST-CORPORATE-GROUP | 62% | red initially at cost and subsequently at cost less any accumulated amortization and any accumulated impairment loss. Intangible assets acquired in business combinations are recognized at fair value … |
| INDUSTRIAL-ENGINEERING-HAMMOND-ORGAN-COMPANY | INDUSTRIAL-ENGINEERING-HAMMOND-ORGAN-COMPANY | 62% | rs, Net, Impact of movements in the val ue of the portfolio and loss allowance by Stage section and Note Risk Management in the Credit Risk section. • Impairment testing of cash generating units ('CG… |
| INVENTORIES-CIBEST-CORPORATE-GROUP | INVENTORIES-CIBEST-CORPORATE-GROUP | 62% | red initially at cost and subsequently at cost less any accumulated amortization and any accumulated impairment loss. Intangible assets acquired in business combinations are recognized at fair value … |
| 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 … |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| BTDR | Bitdeer Technologies Group | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| BLNE | Beeline Holdings, Inc. | 100.00 | 2 | |
| BLSH | Bullish | 100.00 | 2 | |
| CANG | Cango Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 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 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| AMBR | Amber International Holding Limited | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 |