4Suppliers
22Customers
2Debt Items
20Related Chains

Source-Backed Evidence Depth

First Merchants Corporation (FRME) 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.

29Total relationships
2Distinct source URLs
4High confidence
0.666Average confidence
2026-10-29Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

First Merchants Corporation Suppliers

TickerNameConfidenceEvidence
FIRST-MERCHANTS-BANK FIRST-MERCHANTS-BANK 90% First Merchants Corporation $ 2,301,746 13.05 % $ 1,852,295 10.50 % N/A N/A First Merchants Bank 2,263,139 12.83 1,852,412 10.50 $ 1,764,202 10.00 %
FRMEP FRMEP 72% Reciprocal relationship from FRMEP graph: al sufficient for the lawful and prudent declaration and payment of cash dividends. Because of these and other uncertainties, our actual future results may b…
OSBC Old Second Bancorp, Inc. 72% Reciprocal relationship from OSBC graph: Reciprocal relationship from FRME graph: Reciprocal relationship from OSBC graph: Reciprocal relationship from FRME graph: Reciprocal relationship from OSBC g…
FRAF Franklin Financial Services Corporation 62% Reciprocal relationship from FRAF graph: Reciprocal relationship from FRME graph: Reciprocal relationship from FRAF graph: are leased by the Bank. Franklin Future Fund Inc. is a non-bank investment c…

First Merchants Corporation Customers

TickerNameConfidenceEvidence
ADDITIONAL-MATTERS-THE-CORPORATION ADDITIONAL-MATTERS-THE-CORPORATION 62% ey laundering, and mandates that every bank has a written, board-approved program that is reasonably designed to assure and monitor compliance with the BSA. In addition, banks are required to adopt a…
AMERIANA-BANCORP-INC AMERIANA-BANCORP-INC 62% NOTE 2. ACQUISITIONS AND DIVESTITURES of these Notes to Consolidated Financial Statements. At December 31, 2024 and 2023, deposits exceeding the FDIC’s Standard Maximum Deposit Insurance Amount of $2…
ANNUAL-REPORT-THE-CORPORATION ANNUAL-REPORT-THE-CORPORATION 62% Item 8 of this Annual Report. The Corporation’s tax asset, deferred and receivable decreased from $99.9 million at December 31, 2023 to $92.4 million at December 31, 2024. The $7.5 million decrease w…
BANK-HOLDING-COMPANY-REGULATION-THE-CORPORATION BANK-HOLDING-COMPANY-REGULATION-THE-CORPORATION 62% ncluding banking, securities underwriting, insurance (both agency and underwriting) and merchant banking. Also, technology has lowered barriers to enter and made it possible for nonbanks to offer pro…
BANK-THE-CORPORATION BANK-THE-CORPORATION 62% ur past results of operations do not necessarily indicate our anticipated future results. BUSINESS SUMMARY First Merchants Corporation (the “Corporation”) is a financial holding company headquartered…
CHICAGO-MERCANTILE-EXCHANGE-GROUP CHICAGO-MERCANTILE-EXCHANGE-GROUP 62% FINANCIAL INFORMATION ITEM 1. NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS (table dollar amounts in thousands, except share data) (Unaudited) NOTE 9 BORROWINGS The following table summarizes …
CME CME Group Inc. 62% Reciprocal relationship from CME graph: Reciprocal relationship from FRME graph: FINANCIAL INFORMATION ITEM 1. NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS (table dollar amounts in thousands,…
CORPORATION-THE-CORPORATION CORPORATION-THE-CORPORATION 62% osses - loans to nonaccrual loans 261.3 % 382.5 % 527.5 % Ratio of allowance for credit losses - loans to total loans outstanding 1.50 % 1.64 % 1.86 % In 2024, the Corporation recorded $37.2 million …
CREDIT-RISK-RELATED-CONTINGENT-FEATURES-THE-CORP CREDIT-RISK-RELATED-CONTINGENT-FEATURES-THE-CORP 62% Portion) Amount of Gain (Loss) Reclassified from Other Comprehensive Income (Loss) into Income (Effective Portion) 2024 2023 2022 Interest rate contracts Interest expense $ — $ ( 15 ) $ ( 521 ) 88 PA…
FEDERAL-RESERVE-BOARD-THE-CORPORATION FEDERAL-RESERVE-BOARD-THE-CORPORATION 62% NOTE 2. ACQUISITIONS AND DIVESTITURES of these Notes to Consolidated Financial Statements. At December 31, 2024 and 2023, deposits exceeding the FDIC’s Standard Maximum Deposit Insurance Amount of $2…
FIRST-SAVINGS-FINANCIAL-GROUP-INC FIRST-SAVINGS-FINANCIAL-GROUP-INC 62% ur past results of operations do not necessarily indicate our anticipated future results. BUSINESS SUMMARY First Merchants Corporation (the “Corporation”) is a financial holding company headquartered…
FRME-THE-CORPORATION FRME-THE-CORPORATION 62% Item 8 of this Annual Report on Form 10-K. In addition to historical financial data, this discussion includes certain forward-looking statements regarding events and trends that may affect our future…
HEDGES-THE-CORPORATION HEDGES-THE-CORPORATION 62% NOTE 12 DERIVATIVE FINANCIAL INSTRUMENTS Risk Management Objective of Using Derivatives The Corporation is exposed to certain risks arising from both its business operations and economic conditions. …
INCOME-THE-CORPORATION INCOME-THE-CORPORATION 62% hedges, changes in the fair values of the derivative instruments are reported in AOCI to the extent the hedge is effective. The gains and losses on derivative instruments that are reported in AOCI ar…
K-OVERVIEW-FIRST-MERCHANTS-CORPORATION K-OVERVIEW-FIRST-MERCHANTS-CORPORATION 62% Item 8 of this Annual Report on Form 10-K. In addition to historical financial data, this discussion includes certain forward-looking statements regarding events and trends that may affect our future…
K-THE-CORPORATION K-THE-CORPORATION 62% NOTE 9. QUALIFIED AFFORDABLE HOUSING INVESTMENTS and NOTE 18. PENSION AND OTHER POST RETIREMENT BENEFIT PLANS of the Notes to Consolidated Financial Statements included in Item 8 of this Annual Repor…
LEVEL-ONE-BANCORP-INC LEVEL-ONE-BANCORP-INC 62% ncluding banking, securities underwriting, insurance (both agency and underwriting) and merchant banking. Also, technology has lowered barriers to enter and made it possible for nonbanks to offer pro…
NON-DESIGNATED-HEDGES-THE-CORPORATION NON-DESIGNATED-HEDGES-THE-CORPORATION 62% Portion) Amount of Gain (Loss) Reclassified from Other Comprehensive Income (Loss) into Income (Effective Portion) 2024 2023 2022 Interest rate contracts Interest expense $ — $ ( 15 ) $ ( 521 ) 88 PA…
OPERATIONS-THE-CORPORATION OPERATIONS-THE-CORPORATION 62% tails of the changes in the Corporation’s loan portfolio are discussed within NOTE 5. LOANS AND ALLOWANCE FOR CREDIT LOSSES of the Notes to Consolidated Financial Statements included in Item 8 of thi…
RELATED-EXPENSES-THE-CORPORATION RELATED-EXPENSES-THE-CORPORATION 62% . The remaining purchase price was allocated to goodwill, which is not deductible for tax purposes. Goodwill primarily represents the expected synergies from combining First Savings’ operations with …
UNAUDITED-THE-CORPORATION UNAUDITED-THE-CORPORATION 62% o the terms of the standby letter of credit. 25 PART I: FINANCIAL INFORMATION ITEM 1. NOTES TO CONSOLIDATED CONDENSED FINANCIAL STATEMENTS (table dollar amounts in thousands, except share data) (Unau…
USING-DERIVATIVES-THE-CORPORATION USING-DERIVATIVES-THE-CORPORATION 62% NOTE 12 DERIVATIVE FINANCIAL INSTRUMENTS Risk Management Objective of Using Derivatives The Corporation is exposed to certain risks arising from both its business operations and economic conditions. …

First Merchants Corporation Debt Obligations

InstrumentDescriptionConfidenceEvidence
FRME-DEBT Debt stack $1.7B 90% Market cache reports total debt of $1.7B.
FRME-DEBT-9640 Xbrl Convertible 90% xbrl convertible detail from xbrl 2010-12-31.

First Merchants Corporation Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for First Merchants Corporation.

First Merchants Corporation Ownership

HolderNameConfidenceEvidence
FRME-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC VANGUARD CAPITAL MANAGEMENT LLC 90% 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 301 tracked holders.

First Merchants Corporation Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CME CME Group Inc. 100.00 1 ['customer']
OSBC Old Second Bancorp, Inc. 100.00 1 ['supplier']
FRAF Franklin Financial Services Corporation 100.00 1 ['supplier']
FRMEP FIRST MERCHANTS CORP 100.00 1 ['supplier']
CIM Chimera Investment Corporation 50.00 2
CRNT Ceragon Networks Ltd. 50.00 2
BTCW WisdomTree Bitcoin Fund 50.00 2
FREJP FEDERAL HOME LOAN MORTGAGE CORP 50.00 2
FLUT Flutter Entertainment plc 50.00 2
OUNZ VanEck Merk Gold Trust 50.00 2
CNTA Centessa Pharmaceuticals plc 50.00 2
DCOM Dime Community Bancshares, Inc. 50.00 2
BRRR CoinShares Bitcoin ETF 50.00 2
CAMT Camtek Ltd. 50.00 2
ARTW Art's-Way Manufacturing Co., Inc. 50.00 2
CBRE CBRE Group, Inc. 50.00 2
ETHW Bitwise Ethereum ETF 50.00 2
GNE Genie Energy Ltd. 50.00 2
CFR Cullen/Frost Bankers, Inc. 50.00 2
FCX Freeport-McMoRan Inc. 50.00 2
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FRME
Unlock FRME Supply Chain Data
Verified relationships include:
FIRST-MERCHANTS-BANKFIRST-MERCHANTS-BANKSupplier90%
FRMEPFRMEPSupplier72%
ADDITIONAL-MATTERS-THE-CORPORATIONADDITIONAL-MATTERS-THE-CO…Customer62%
AMERIANA-BANCORP-INCAMERIANA-BANCORP-INCCustomer62%
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