FISI 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. (FISI) 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 |
|---|---|---|---|
| DERIVATIVE-COUNTERPARTIES | DERIVATIVE-COUNTERPARTIES | 80% | The Company has agreements with certain of its derivative counterparties that contain one or more of the following provisions |
| BROKERED-DEPOSIT-ACCOUNTS | BROKERED-DEPOSIT-ACCOUNTS | 75% | As of March 31, 2026 and December 31, 2025, $75.2 million of interest-bearing demand deposits and $50.0 million of time deposits were brokered deposit accounts. |
| AFBI | Affinity Bancshares, Inc. | 72% | Reciprocal relationship from AFBI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AFBI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AFBI g… |
| AHG | Akso Health Group | 72% | Reciprocal relationship from AHG graph: vious Wallets product investor wishes to transfer his or her creditor rights to another investor, or if an Intelligent Choice product expires, upon the commitm… |
| ALRS | Alerus Financial Corporation | 72% | Reciprocal relationship from ALRS graph: ions that may charge fees that are lower than the Company charges for similar services. The Company’s ability to successfully attract and retain retirement an… |
| APCX | AppTech Payments Corp. | 72% | Reciprocal relationship from APCX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from APCX graph: nts to activate financial products, while maintaining the bank’s regulatory … |
| APCXW | APCXW | 72% | Reciprocal relationship from APCXW graph: nts to activate financial products, while maintaining the bank’s regulatory oversight and decision-making authority. Building on this strengthened foundation… |
| APO-PA | Apollo Global Management, Inc. | 72% | Reciprocal relationship from APO-PA graph: Reciprocal relationship from FISI graph: Reciprocal relationship from APO-PA graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AP… |
| ARM | Arm Holdings plc | 72% | Reciprocal relationship from ARM graph: rations expose us to risks in international jurisdictions and we may be negatively impacted by export restrictions and trade barriers. ” We regularly maintain … |
| ARMK | Aramark | 72% | Reciprocal relationship from ARMK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ARMK graph: 3, 2026 and October 3, 2025 was $ 61.1 million and $ 70.6 million, respectiv… |
| AROW | Arrow Financial Corporation | 72% | Reciprocal relationship from AROW graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AROW graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AROW g… |
| ASYS | Amtech Systems, Inc. | 72% | Reciprocal relationship from ASYS graph: ecuting on our strategic initiatives with respect to our Semiconductor Fabrication Solutions business segment; the effects of competition in the markets in wh… |
| ATLO | Ames National Corporation | 72% | Reciprocal relationship from ATLO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ATLO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ATLO g… |
| AUBN | Auburn National Bancorporation, Inc. | 72% | Reciprocal relationship from AUBN graph: website at www.auburnbank.com . The Company’s website and the information appearing on the website are not included or incorporated in, and are not part of, t… |
| AVAL | Grupo Aval Acciones y Valores S.A. | 72% | Reciprocal relationship from AVAL graph: ity of Colombia’s financial institutions by establishing rules regarding their incorporation, as well as the permitted investments of credit institutions, ins… |
| AVBH | Avidbank Holdings, Inc. | 72% | Reciprocal relationship from AVBH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AVBH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AVBH g… |
| BAC-PB | Bank of America Corporation | 72% | Reciprocal relationship from BAC-PB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAC-PB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BA… |
| BAC-PE | Bank of America Corporation | 72% | Reciprocal relationship from BAC-PE graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAC-PE graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BA… |
| BAC-PK | Bank of America Corporation | 72% | Reciprocal relationship from BAC-PK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAC-PK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BA… |
| BAFN | BayFirst Financial Corp. | 72% | Reciprocal relationship from BAFN graph: perations, result in damage to properties and negatively affect the local economies in our markets. As a result of the potential for such weather events, many… |
| BANF | BancFirst Corporation | 72% | Reciprocal relationship from BANF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BANF graph: ith counterparties in the financial services industry, including commercial … |
| BAP | Credicorp Ltd. | 72% | Reciprocal relationship from BAP graph: idity of the Peruvian banking system remained at moderately high levels. As of December 31, 2025, the local currency liquidity ratio and the foreign currency l… |
| BBAAY | BBAAY | 72% | Reciprocal relationship from BBAAY graph: hese financial products are provided by third-party financial institutions. Ant Financial's platform primarily serves three sectors in China: • Wealth manage… |
| BBAR | Banco BBVA Argentina S.A. | 72% | Reciprocal relationship from BBAR graph: uch Communication, under no circumstance may new commercial relationships be initiated if the “know your customer policies” and the risk management legal stan… |
| BBDO | Banco Bradesco S.A. | 72% | Reciprocal relationship from BBDO graph: asing market is dominated by financial institutions, including companies affiliated with Brazilian and foreign manufacturers. Brazilian lease contracts genera… |
| BBVA | Banco Bilbao Vizcaya Argentaria, S.A. | 72% | Reciprocal relationship from BBVA graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBVA graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBVA g… |
| BBVXF | BBVXF | 72% | Reciprocal relationship from BBVXF graph: he Federal Reserve released the results of the 2015 CCAR process, which showed that the Federal Reserve had no objection to the Compass Bancshares’ capital p… |
| BCAL | California BanCorp | 72% | Reciprocal relationship from BCAL graph: to strengthen and modernize regulations implementing the CRA. On March 29, 2024, a federal district court in Texas granted a preliminary injunction barring im… |
| BCDRF | BCDRF | 72% | Reciprocal relationship from BCDRF graph: ct, U.S. financial institutions, including U.S. branches and subsidiaries of non-U.S. banks, are required to, among other things, maintain an AML program, ve… |
| BCH | Banco de Chile | 72% | Reciprocal relationship from BCH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCH grap… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| PUBLIC-CUSTOMERS | PUBLIC-CUSTOMERS | 90% | As an additional source of funding, we offer a variety of public (municipal) deposit products to the towns, villages, counties and school districts within our market area. |
| RECIPROCAL-DEPOSIT-PROGRAMS | RECIPROCAL-DEPOSIT-PROGRAMS | 85% | We also participate in reciprocal deposit programs, which enable depositors to receive FDIC insurance coverage for deposits otherwise exceeding the maximum insurable amount. |
| ALRS | Alerus Financial Corporation | 72% | Reciprocal relationship from ALRS graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ALRS graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ALRS g… |
| ARMK | Aramark | 72% | Reciprocal relationship from ARMK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ARMK graph: nges for an identical or a similar investment of the same issuer due to the … |
| ATLO | Ames National Corporation | 72% | Reciprocal relationship from ATLO graph: al areas and the Bank has a strong presence in this type of lending. 9 Competition The geographic market area served by the Banks is highly competitive with r… |
| AUBN | Auburn National Bancorporation, Inc. | 72% | Reciprocal relationship from AUBN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AUBN graph: website at www.auburnbank.com . The Company’s website and the information ap… |
| AVBH | Avidbank Holdings, Inc. | 72% | Reciprocal relationship from AVBH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AVBH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AVBH g… |
| BAC-PB | Bank of America Corporation | 72% | Reciprocal relationship from BAC-PB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAC-PB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BA… |
| BAC-PE | Bank of America Corporation | 72% | Reciprocal relationship from BAC-PE graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAC-PE graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BA… |
| BAC-PK | Bank of America Corporation | 72% | Reciprocal relationship from BAC-PK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAC-PK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BA… |
| BBAAY | BBAAY | 72% | Reciprocal relationship from BBAAY graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBAAY graph: ket) platform Lingshoutong connects FMCG brand manufacturers and their dis… |
| BBAR | Banco BBVA Argentina S.A. | 72% | Reciprocal relationship from BBAR graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBAR graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBAR g… |
| BBDO | Banco Bradesco S.A. | 72% | Reciprocal relationship from BBDO graph: orporate customers based in Brazil, including: · short-term loans of 29 days or less; · working capital loans to cover our customers' cash needs; · guaranteed… |
| BCDRF | BCDRF | 72% | Reciprocal relationship from BCDRF graph: or managing the risk of illegal deforestation in the bovine meat chain. The protocol set out the guidelines that its signatories were to adopt. By signing th… |
| BCH | Banco de Chile | 72% | Reciprocal relationship from BCH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCH graph: nd data leak prevention tools, among others. Furthermore, in 2023, we deployed… |
| BEEM | Beam Global | 72% | Reciprocal relationship from BEEM graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BEEM graph: . The Company sources its materials and components from a wide variety of ve… |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 72% | Reciprocal relationship from BLX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BLX grap… |
| BMA | Banco Macro S.A. | 72% | Reciprocal relationship from BMA graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BMA graph: ociated with violations thereof. Additionally, Law No. 25,065 (as amended by L… |
| BML-PG | Bank of America Corporation | 72% | Reciprocal relationship from BML-PG graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BML-PG graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BM… |
| BML-PH | Bank of America Corporation | 72% | Reciprocal relationship from BML-PH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BML-PH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BM… |
| BML-PJ | Bank of America Corporation | 72% | Reciprocal relationship from BML-PJ graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BML-PJ graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BM… |
| BOH | Bank of Hawaii Corporation | 72% | Reciprocal relationship from BOH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BOH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BOH grap… |
| BSAC | Banco Santander-Chile | 72% | Reciprocal relationship from BSAC graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BSAC graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BSAC g… |
| BSBK | Bogota Financial Corp. | 72% | Reciprocal relationship from BSBK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BSBK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BSBK g… |
| BSRR | Sierra Bancorp | 72% | Reciprocal relationship from BSRR graph: ng limits, offer certain services we cannot offer directly, and often operate with economies of scale that result in relatively low operating costs. We also c… |
| BTTC | Black Titan Corporation | 72% | Reciprocal relationship from BTTC graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BTTC graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BTTC g… |
| CCBG | Capital City Bank Group, Inc. | 72% | Reciprocal relationship from CCBG graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CCBG graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CCBG g… |
| CEPU | Central Puerto S.A. | 72% | Reciprocal relationship from CEPU graph: in item (e)(i) to whom the client has transferred funds under the terms of item (e)(ii), confirming compliance with the requirements set forth in items (c), (… |
| CFBK | CF Bankshares Inc. | 72% | Reciprocal relationship from CFBK graph: . Many competitors offer the types of loans and banking services that we offer. These competitors include other savings associations, community banks, regiona… |
| COSO | CoastalSouth Bancshares, Inc. | 72% | Reciprocal relationship from COSO graph: elatively flat or inverted, which has happened several times in the past few years. A flat or inverted yield curve, which tends to decrease net interest margi… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| FISI-DEBT-46451 | Debt | 90% | debt detail from 424B3 2026-02-17. |
| FISI-DEBT | Debt stack $250.3M | 90% | Market cache reports total debt of $250.3M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| FISI-OWNER-PL-CAPITAL-ADVISORS-LLC | PL Capital Advisors, LLC | 90% | 13F overlay lists PL Capital Advisors, LLC as top holder; 151 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| BBAAY | Alibaba Group Holding Ltd | 100.00 | 1 | ['customer', 'supplier'] |
| BCAL | California BanCorp | 100.00 | 1 | ['supplier'] |
| ING | ING Groep N.V. | 100.00 | 1 | ['supplier'] |
| NMR | Nomura Holdings, Inc. | 100.00 | 1 | ['supplier'] |
| QTWO | Q2 Holdings, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| BLFY | Blue Foundry Bancorp | 100.00 | 1 | ['supplier'] |
| BML-PJ | Bank of America Corporation | 100.00 | 1 | ['customer', 'supplier'] |
| IGIC | International General Insurance Holdings Ltd. | 100.00 | 1 | ['supplier'] |
| INBK | First Internet Bancorp | 100.00 | 1 | ['customer', 'supplier'] |
| INBKZ | First Internet Bancorp | 100.00 | 1 | ['customer', 'supplier'] |
| IONI | I-ON Digital Corp. | 100.00 | 1 | ['supplier'] |
| NATL | NCR Atleos Corporation | 100.00 | 1 | ['supplier'] |
| NBTB | NBT Bancorp Inc. | 100.00 | 1 | ['supplier'] |
| XBPEW | XBP Global Holdings, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| GRPFF | GRUPO TELEVISA, S.A.B. | 100.00 | 1 | ['customer', 'supplier'] |
| GS-PC | The Goldman Sachs Group, Inc. PFD 1/1000 C | 100.00 | 1 | ['supplier'] |
| GS-PD | The Goldman Sachs Group, Inc. | 100.00 | 1 | ['supplier'] |
| ASYS | Amtech Systems, Inc. | 100.00 | 1 | ['supplier'] |
| CPAY | Corpay, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| CRBD | Corebridge Financial, Inc. | 100.00 | 1 | ['customer', 'supplier'] |