5Suppliers
5Customers
2Debt Items
20Related Chains

Source-Backed Evidence Depth

CNFinance Holdings Limited (CNF) 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.

13Total relationships
2Distinct source URLs
7High confidence
0.786Average confidence
2026-10-28Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

CNFinance Holdings Limited Suppliers

TickerNameConfidenceEvidence
FOTIC FOTIC 90% We generally acquire borrowers through the collaboration model where we collaborate with sales partners who introduce borrowers and receive incentives. See “Item 4. Information on the Company—B. Busi…
COMMERCIAL-BANK-PARTNERS COMMERCIAL-BANK-PARTNERS 85% We primarily rely on our trust company partners and our commercial bank partners to fund loans to borrowers, which may constitute provision of intermediary service, and our agreements with these part…
TRUST-COMPANY-PARTNERS TRUST-COMPANY-PARTNERS 85% We primarily rely on our trust company partners and our commercial bank partners to fund loans to borrowers, which may constitute provision of intermediary service, and our agreements with these part…
SALES-PARTNERS SALES-PARTNERS 80% We generally acquire borrowers through the collaboration model where we collaborate with sales partners who introduce borrowers and receive incentives.
AIFU AIFU Inc. 72% Reciprocal relationship from AIFU graph: mber 31, 2017, 2018 and 2019. Accumulated impairment loss as of December 31, 2018 and 2019 ( ) ( ) ( ) Net as of December 31, 2018 — Net as of December 31, 20…

CNFinance Holdings Limited Customers

TickerNameConfidenceEvidence
AIFU AIFU Inc. 72% Reciprocal relationship from AIFU graph: Reciprocal relationship from CNF graph: Reciprocal relationship from AIFU graph: Financial Statements (In thousands, except for shares and per share data) (3)…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from CNF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CNF graph: nd are regulated in that respect by t…
FISI Financial Institutions, Inc. 72% nd are regulated in that respect by the PBOC. If any of our third-party service providers fail to comply with applicable anti-money laundering laws and regulations, our reputation could suffer and we…
NATIONAL-ANTI-TERRORISM-LEADING-GROUP NATIONAL-ANTI-TERRORISM-LEADING-GROUP 62% n and Administration of Combating Money Laundering and Financing of Terrorism by Financial Institutions. Accordingly, the aforementioned institutions are required to fulfill their obligations to repo…
OVERSEAS-PUBLICLY-LISTED-COMPANY OVERSEAS-PUBLICLY-LISTED-COMPANY 62% on of the proceeds from future offerings of securities overseas into the PRC or take other actions that could have a material adverse effect on our business, financial condition, results of operation…

CNFinance Holdings Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
CNF-DEBT-8742 Warrants outstanding: 5765113 90% xbrl warrant detail from xbrl 2023-12-31.
CNF-DEBT Debt stack $6.1B 90% Market cache reports total debt of $6.1B.

CNFinance Holdings Limited Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for CNFinance Holdings Limited.

CNFinance Holdings Limited Ownership

HolderNameConfidenceEvidence
CNF-OWNER-SAVANT-CAPITAL-LLC Savant Capital, LLC 90% 13F overlay lists Savant Capital, LLC as top holder; 1 tracked holders.

CNFinance Holdings Limited Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BSAC Banco Santander-Chile 100.00 2
ATLO Ames National Corporation 100.00 2
ARM Arm Holdings plc 100.00 2
CHYM Chime Financial, Inc. 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
BCH Banco de Chile 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
FNWB First Northwest Bancorp 100.00 2
ARMK Aramark 100.00 2
BMA Banco Macro S.A. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
AIFU AIFU Inc. 100.00 1 ['customer', 'supplier']
BSBR Banco Santander (Brasil) S.A. 100.00 2
BTTC Black Titan Corporation 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
VRNO Verano Holdings Corp. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
CRESY Cresud Sociedad Anónima, Comercial, Inmobiliaria, Financiera y Agropecuaria 100.00 2
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CNF
Unlock CNF Supply Chain Data
Verified relationships include:
FOTICFOTICSupplier90%
COMMERCIAL-BANK-PARTNERSCOMMERCIAL-BANK-PARTNERSSupplier85%
AIFUAIFU Inc.Customer72%
FISIFinancial Institutions, Inc.Customer72%
+9 more relationships locked
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