FIISP supply chain intelligence for FINANCIAL INSTITUTIONS INC: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
FINANCIAL INSTITUTIONS INC (FIISP) 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 |
|---|---|---|---|
| AUB-PA | AUB-PA | 72% | Reciprocal relationship from AUB-PA graph: - 36 - Table of Contents $ $ ( ) ( ) 2027 ( ) ( ) 2028 ( ) ( ) 2029 ( ) 2030 ( ) ( ) Thereafter … |
| BCH | Banco de Chile | 72% | Reciprocal relationship from BCH graph: hese instruments increased from 0.7% in 2022 to 1.2% in 2023, explaining Ch$24,652 million (all other things equal) of higher interest paid during the year. It… |
| BMA | Banco Macro S.A. | 72% | Reciprocal relationship from BMA graph: . The minimum reserve requirement will be reduced based on the amount calculated through the following expression, without exceeding the previously determined … |
| BOTJ | Bank of the James Financial Group, Inc. | 72% | Reciprocal relationship from BOTJ graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from BOTJ graph: 2019 with a full-service branch, Rustburg in 2019 with a full-service branc… |
| COHN | Cohen & Company Inc. | 72% | Reciprocal relationship from COHN graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from COHN graph: hybrid capital of financial institutions including whole loans and other st… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from FIISP graph: quality instruments. Equity securities primarily include investments in common stocks, depository receipts, preferre… |
| FISI | Financial Institutions, Inc. | 72% | quality instruments. Equity securities primarily include investments in common stocks, depository receipts, preferred stocks, commingled pension trust funds, exchange traded funds and real estate inv… |
| FRST | Primis Financial Corp. | 72% | Reciprocal relationship from FRST graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FRST graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FRST… |
| FULTP | FULTP | 72% | Reciprocal relationship from FULTP graph: that were fixed and determinable of approximately $125 million and $93 million at December 31, 2023 and 2022, respectively, include information technology, t… |
| GIFT | Giftify, Inc. | 72% | Reciprocal relationship from GIFT graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from GIFT graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from GIFT… |
| IBN | ICICI Bank Limited | 72% | Reciprocal relationship from IBN graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from IBN graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from IBN gr… |
| JG | Aurora Mobile Limited | 72% | Reciprocal relationship from JG graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from JG graph: . Our customers for financial risk management solutions are mainly financial in… |
| KB | KB Financial Group Inc. | 72% | Reciprocal relationship from KB graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from KB graph: ners of the Parent Company and to the non-controlling interests even if this re… |
| LU | Lufax Holding Ltd | 72% | Reciprocal relationship from LU graph: ces We used to enable a variety of financial institutions including banks, trust companies, mutual fund companies, private investment fund management companies,… |
| LX | LexinFintech Holdings Ltd. | 72% | Reciprocal relationship from LX graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from LX graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from LX graph… |
| MTB-PH | MTB-PH | 72% | Reciprocal relationship from MTB-PH graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from MTB-PH graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from … |
| NBTB | NBT Bancorp Inc. | 72% | Reciprocal relationship from NBTB graph: property. The costs associated with investigation and remediation activities could be substantial. In addition, if we are the owner or former owner of a conta… |
| PAY | Paymentus Holdings, Inc. | 72% | Reciprocal relationship from PAY graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from PAY graph: er banks and financial institutions increased engagement with their retail cl… |
| PUKPF | PUKPF | 72% | Reciprocal relationship from PUKPF graph: rings, which provide threat actors with easy access to powerful attack tools. Simultaneously, global cyber security threats are becoming more sophisticated a… |
| QNTM | Quantum BioPharma Ltd. | 72% | Reciprocal relationship from QNTM graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from QNTM graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from QNTM… |
| RBKB | Rhinebeck Bancorp, Inc. | 72% | Reciprocal relationship from RBKB graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from RBKB graph: isk management planning and regulatory monitoring and reporting obligations… |
| RDNT | RadNet, Inc. | 72% | Reciprocal relationship from RDNT graph: ons and other general political and economic developments, and can continue to be affected by such factors in the future. Concerns about the systemic impact o… |
| SHFSW | SHFSW | 72% | Reciprocal relationship from SHFSW graph: l Revenue Code (“Section 280E”). Under the current law, cannabis businesses classified as drug traffickers under federal law because of the cannabis’ current… |
| SHIP | Seanergy Maritime Holdings Corp | 72% | Reciprocal relationship from SHIP graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from SHIP graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from SHIP… |
| SUPV | Grupo Supervielle S.A. | 72% | Reciprocal relationship from SUPV graph: e average of the interest rates applied by the entity, during the immediately preceding month, weighted by the corresponding amount of personal loans without … |
| WBKCY | WBKCY | 72% | Reciprocal relationship from WBKCY graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from WBKCY graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from WB… |
| XYF | X Financial | 72% | Reciprocal relationship from XYF graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from XYF gr… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BMA | Banco Macro S.A. | 72% | Reciprocal relationship from BMA graph: . The minimum reserve requirement will be reduced based on the amount calculated through the following expression, without exceeding the previously determined … |
| FISI | Financial Institutions, Inc. | 72% | riate sections of the Internal Revenue Code. The Company has minimum required contribution for the 2023 fiscal year. $ Standby letters of credit Commitments to extend credit are agreements to lend to… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FISI… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | rchases of premises and equipment ( ) ( ) Net cash (used in) provided by investing activities ( ) Cash flows from financing activities: Net increase (decrease) in deposits ( ) Net increase in short-t… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FMCKI graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FM… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FN… |
| FNMAS | Federal National Mortgage Association | 72% | rchases of premises and equipment ( ) ( ) Net cash (used in) provided by investing activities ( ) Cash flows from financing activities: Net increase (decrease) in deposits ( ) Net increase in short-t… |
| FREJP | FREJP | 72% | Reciprocal relationship from FREJP graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FREJP graph: Reciprocal relationship from FIISP graph: rchases of premises and equipme… |
| FREJP | FREJP | 72% | rchases of premises and equipment ( ) ( ) Net cash (used in) provided by investing activities ( ) Cash flows from financing activities: Net increase (decrease) in deposits ( ) Net increase in short-t… |
| FRST | Primis Financial Corp. | 72% | Reciprocal relationship from FRST graph: our ability to restore the systems in the event of a systems failure or interruption, and (v) impairment of our ability to perform critical functions, includi… |
| GIFT | Giftify, Inc. | 72% | Reciprocal relationship from GIFT graph: nt Dining Passes. Various federal laws, such as the Bank Secrecy Act and the USA PATRIOT Act and foreign laws and regulations, such as the European Directive … |
| MTB-PH | MTB-PH | 72% | Reciprocal relationship from MTB-PH graph: nd at counterparties, vendors and other service providers. Even after such events fully subside, the U.S. economy may experience a prolonged economic slowdo… |
| NBTB | NBT Bancorp Inc. | 72% | Reciprocal relationship from NBTB graph: property. The costs associated with investigation and remediation activities could be substantial. In addition, if we are the owner or former owner of a conta… |
| PAY | Paymentus Holdings, Inc. | 72% | Reciprocal relationship from PAY graph: er banks and financial institutions increased engagement with their retail clients. For IPN partners, we will typically receive a fee per transaction processed… |
| PUKPF | PUKPF | 72% | Reciprocal relationship from PUKPF graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from PUKPF graph: rings, which provide threat actors with easy access to powerful attack to… |
| RDNT | RadNet, Inc. | 72% | Reciprocal relationship from RDNT graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from RDNT graph: ons and other general political and economic developments, and can continue… |
| SHIP | Seanergy Maritime Holdings Corp | 72% | Reciprocal relationship from SHIP graph: cial condition and results of operations will be materially adversely affected. Any reserves set aside for vessel replacement would not be available for other… |
| SUPV | Grupo Supervielle S.A. | 72% | Reciprocal relationship from SUPV graph: ion to support the existence of the service. In the case of commercial debts for services, access is granted as from the expiration date, provided that it i… |
| WBKCY | WBKCY | 72% | Reciprocal relationship from WBKCY graph: nd wealth products are provided under Westpac Life and BT brands, respectively. Westpac New Zealand also maintains its own infrastructure, including technolo… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| SHFSW | SHF Holdings, Inc. | 100.00 | 1 | ['supplier'] |
| RDNT | RadNet, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| KB | KB Financial Group Inc. | 100.00 | 1 | ['supplier'] |
| SUPV | Grupo Supervielle S.A. | 100.00 | 1 | ['customer', 'supplier'] |
| QNTM | Quantum BioPharma Ltd. | 100.00 | 1 | ['supplier'] |
| RBKB | Rhinebeck Bancorp, Inc. | 100.00 | 1 | ['supplier'] |
| BOTJ | Bank of the James Financial Group, Inc. | 100.00 | 1 | ['supplier'] |
| JG | Aurora Mobile Limited | 100.00 | 1 | ['supplier'] |
| LU | Lufax Holding Ltd | 100.00 | 1 | ['supplier'] |
| BCH | Banco de Chile | 100.00 | 1 | ['supplier'] |
| FULTP | FULTON FINANCIAL CORP | 100.00 | 1 | ['supplier'] |
| SHIP | Seanergy Maritime Holdings Corp | 100.00 | 1 | ['customer', 'supplier'] |
| NBTB | NBT Bancorp Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| FRST | Primis Financial Corp. | 100.00 | 1 | ['customer', 'supplier'] |
| COHN | Cohen & Company Inc. | 100.00 | 1 | ['supplier'] |
| PUKPF | PRUDENTIAL PLC | 100.00 | 1 | ['customer', 'supplier'] |
| AUB-PA | Atlantic Union Bankshares Corp | 100.00 | 1 | ['supplier'] |
| GIFT | Giftify, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| BMA | Banco Macro S.A. | 100.00 | 1 | ['customer', 'supplier'] |
| LX | LexinFintech Holdings Ltd. | 100.00 | 1 | ['supplier'] |