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 |
|---|---|---|---|
| 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: hybrid capital of financial institutions including whole loans and other structured financial instruments. In 2012, we established a trading desk for “to-be-a… |
| 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 … |
| 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… |
| 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… |
| QNTM | Quantum BioPharma Ltd. | 72% | Reciprocal relationship from QNTM graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from QNTM graph: may have resulted, and may continue to result, in speculation regarding fut… |
| 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… |
| 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 … |
| 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 … |
| 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… |
| 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… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| PAY | Paymentus Holdings, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| BOTJ | Bank of the James Financial Group, Inc. | 100.00 | 1 | ['supplier'] |
| RBKB | Rhinebeck Bancorp, Inc. | 100.00 | 1 | ['supplier'] |
| LX | LexinFintech Holdings Ltd. | 100.00 | 1 | ['supplier'] |
| BMA | Banco Macro S.A. | 100.00 | 1 | ['customer', 'supplier'] |
| BCH | Banco de Chile | 100.00 | 1 | ['supplier'] |
| LU | Lufax Holding Ltd | 100.00 | 1 | ['supplier'] |
| NBTB | NBT Bancorp Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| RDNT | RadNet, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| COHN | Cohen & Company Inc. | 100.00 | 1 | ['supplier'] |
| FRST | Primis Financial Corp. | 100.00 | 1 | ['customer', 'supplier'] |
| QNTM | Quantum BioPharma Ltd. | 100.00 | 1 | ['supplier'] |
| GIFT | Giftify, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| CRS | Carpenter Technology Corporation | 50.00 | 2 | |
| BWXT | BWX Technologies, Inc. | 50.00 | 2 | |
| MRNO | Murano Global Investments Plc | 50.00 | 2 | |
| DRTSW | Alpha Tau Medical Ltd. | 50.00 | 2 | |
| ATHM | Autohome Inc. | 50.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 50.00 | 2 | |
| BRR | ProCap Financial, Inc. | 50.00 | 2 |