5Suppliers
5Customers
1Debt Items
4Related Chains

Source-Backed Evidence Depth

Esquire Financial Holdings, Inc. (ESQ) 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.

12Total relationships
2Distinct source URLs
8High confidence
0.796Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Esquire Financial Holdings, Inc. Suppliers

TickerNameConfidenceEvidence
UNITED-PAYMENT-SYSTEMS-LLC UNITED-PAYMENT-SYSTEMS-LLC 92% During 2024 and 2025, the Company invested cash in United Payment Systems, LLC (doing business as Payzli) in exchange for a 24.99 % ownership interest.
THIRD-PARTIES THIRD-PARTIES 90% Specifically, we depend on third parties to provide our core systems processing, essential web hosting and other internet systems, deposit processing and other processing services.
VARIOUS-THIRD-PARTIES VARIOUS-THIRD-PARTIES 90% In connection with our payment processing business, we (and our ISOs) rely on various third parties to provide processing and clearing and settlement services to us in connection with card transactions.
THIRD-PARTY-VENDORS THIRD-PARTY-VENDORS 85% Like many other companies, the Company relies on third-party vendor solutions to support its operations, and these third-party vendors continue to be a source of operational and informational risk.
ISOS ISOS 80% In connection with our payment processing business, we (and our ISOs) rely on various third parties to provide processing and clearing and settlement services to us in connection with card transactions.

Esquire Financial Holdings, Inc. Customers

TickerNameConfidenceEvidence
PAYZLI PAYZLI 90% Payzli is an end-to-end payment technology company that acts as a single source for payment services, business management software, web enablement and mobile solutions.
COMPANY-ESQUIRE-MERGER-SUB-INC COMPANY-ESQUIRE-MERGER-SUB-INC 62% depend; ● acts of war, terrorism, natural disasters, global market disruptions, including global pandemics or political instability; ● the effects of any federal government shutdown or reduction in f…
SIGI Selective Insurance Group, Inc. 62% Reciprocal relationship from SIGI graph: Reciprocal relationship from ESQ graph: depend; ● acts of war, terrorism, natural disasters, global market disruptions, including global pandemics or politica…
SIGNATURE-BANCORPORATION-INC SIGNATURE-BANCORPORATION-INC 62% depend; ● acts of war, terrorism, natural disasters, global market disruptions, including global pandemics or political instability; ● the effects of any federal government shutdown or reduction in f…
SIGNIFICANT-ACCOUNTING-POLICIES-BUSINESS-ESQUIRE SIGNIFICANT-ACCOUNTING-POLICIES-BUSINESS-ESQUIRE 62% NOTE 1 — Business and Summary of Significant Accounting Policies Business Esquire Financial Holdings, Inc. is a financial holding company incorporated in Maryland and headquartered in Jericho, New Yo…

Esquire Financial Holdings, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
ESQ-DEBT Debt stack $2.4M 90% Market cache reports total debt of $2.4M.

Esquire Financial Holdings, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Esquire Financial Holdings, Inc..

Esquire Financial Holdings, Inc. Ownership

HolderNameConfidenceEvidence
ESQ-OWNER-MAWER-INVESTMENT-MANAGEMENT-LTD Mawer Investment Management Ltd. 90% 13F overlay lists Mawer Investment Management Ltd. as top holder; 166 tracked holders.

Esquire Financial Holdings, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
SIGI Selective Insurance Group, Inc. 100.00 1 ['customer']
PAYZLI PAYZLI 60.75 1 ['receiving']
XYF X Financial 50.00 2
LTRX Lantronix, Inc. 50.00 2
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ESQ
Unlock ESQ Supply Chain Data
Verified relationships include:
UNITED-PAYMENT-SYSTEMS-LLCUNITED-PAYMENT-SYSTEMS-LLCSupplier92%
THIRD-PARTIESTHIRD-PARTIESSupplier90%
PAYZLIPAYZLICustomer90%
COMPANY-ESQUIRE-MERGER-SUB-INCCOMPANY-ESQUIRE-MERGER-SUB-INCCustomer62%
+8 more relationships locked
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