FCAP supply chain intelligence for First Capital, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
First Capital, Inc. (FCAP) 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 |
|---|---|---|---|
| DEBIT-CARDHOLDERS | DEBIT-CARDHOLDERS | 92% | The Company earns ATM usage fees and interchange fees from debit cardholder transactions conducted through a payment network. |
| DEPOSIT-CUSTOMERS | DEPOSIT-CUSTOMERS | 92% | The Company earns fees from its deposit customers for transaction-based, account maintenance, and overdraft services. |
| FISI | Financial Institutions, Inc. | 72% | . The BHC Act, the Bank Merger Act (which is the popular name for Section 18(c) of the Federal Deposit Insurance Act) and other federal and state statutes regulate acquisitions of banks and bank hold… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from FCAP graph: . The BHC Act, the Bank Merger Act (which is the popular name for Section 18(c) of the Federal Deposit Insurance Act)… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from FCAP graph: ng from the conversion of First Capital, Inc., M.H.C. (the “MHC”), from a federal mutual holding company to a stock … |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | ng from the conversion of First Capital, Inc., M.H.C. (the “MHC”), from a federal mutual holding company to a stock holding company. On January 12, 2000, the Company completed a merger of equals with… |
| FNMAS | Federal National Mortgage Association | 72% | 167,751 354,500 Repayment of advances from the FHLB and BTFP — ( 189,251 ) ( 333,000 ) Purchase of treasury stock ( 578 ) ( 41 ) ( 502 ) Taxes paid on stock award shares for employe… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from FCAP graph: 167,751 354,500 Repayment of advances from the FHLB and BTFP — ( 189,251 ) ( 333,000 ) Purchase of treasur… |
| FREJP | FREJP | 72% | Reciprocal relationship from FREJP graph: Reciprocal relationship from FCAP graph: Reciprocal relationship from FREJP graph: Reciprocal relationship from FCAP graph: ng from the conversion of First C… |
| FREJP | FREJP | 72% | ng from the conversion of First Capital, Inc., M.H.C. (the “MHC”), from a federal mutual holding company to a stock holding company. On January 12, 2000, the Company completed a merger of equals with… |
| COMPANY-FIRST-HARRISON-INVESTMENTS-INC | COMPANY-FIRST-HARRISON-INVESTMENTS-INC | 62% | purposes. Loan repayments are a relatively stable source of funds, while deposit inflows and outflows and loan prepayments are significantly influenced by general interest rates and money market cond… |
| FEDERAL-NATIONAL-MORTGAGE-CORPORATION | FEDERAL-NATIONAL-MORTGAGE-CORPORATION | 62% | ng from the conversion of First Capital, Inc., M.H.C. (the “MHC”), from a federal mutual holding company to a stock holding company. On January 12, 2000, the Company completed a merger of equals with… |
| FIRST-HARRISON-HOLDINGS-INC | FIRST-HARRISON-HOLDINGS-INC | 62% | purposes. Loan repayments are a relatively stable source of funds, while deposit inflows and outflows and loan prepayments are significantly influenced by general interest rates and money market cond… |
| FIRST-HARRISON-LLC | FIRST-HARRISON-LLC | 62% | purposes. Loan repayments are a relatively stable source of funds, while deposit inflows and outflows and loan prepayments are significantly influenced by general interest rates and money market cond… |
| FIRST-HARRISON-REIT-INC | FIRST-HARRISON-REIT-INC | 62% | purposes. Loan repayments are a relatively stable source of funds, while deposit inflows and outflows and loan prepayments are significantly influenced by general interest rates and money market cond… |
| HERITAGE-HILL-LLC | HERITAGE-HILL-LLC | 62% | purposes. Loan repayments are a relatively stable source of funds, while deposit inflows and outflows and loan prepayments are significantly influenced by general interest rates and money market cond… |
| HOMB | Home BancShares, Inc. | 62% | Reciprocal relationship from HOMB graph: Reciprocal relationship from FCAP graph: Reciprocal relationship from HOMB graph: Reciprocal relationship from FCAP graph: Reciprocal relationship from HOMB g… |
| HOMETOWN-BANCSHARES-INC | HOMETOWN-BANCSHARES-INC | 62% | ng from the conversion of First Capital, Inc., M.H.C. (the “MHC”), from a federal mutual holding company to a stock holding company. On January 12, 2000, the Company completed a merger of equals with… |
| PEBO | Peoples Bancorp Inc. | 62% | Reciprocal relationship from PEBO graph: Reciprocal relationship from FCAP graph: ng from the conversion of First Capital, Inc., M.H.C. (the “MHC”), from a federal mutual holding company to a stock h… |
| PEOPLES-BANCORP-INC | PEOPLES-BANCORP-INC | 62% | ng from the conversion of First Capital, Inc., M.H.C. (the “MHC”), from a federal mutual holding company to a stock holding company. On January 12, 2000, the Company completed a merger of equals with… |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| FCAP-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC | VANGUARD CAPITAL MANAGEMENT LLC | 90% | 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 60 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 |