9Suppliers
30Customers
2Debt Items
20Related Chains

Source-Backed Evidence Depth

Green Dot Corporation (GDOT) 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.

45Total relationships
4Distinct source URLs
27High confidence
0.787Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Green Dot Corporation Suppliers

TickerNameConfidenceEvidence
COMPASS-SUB-NORTHWEST-INC COMPASS-SUB-NORTHWEST-INC 92% Also on November 23, 2025, we entered into a separation agreement (the “Separation Agreement”), with New CommerceOne and Green Dot OpCo, LLC, a newly formed Delaware limited liability company and aff…
GREEN-DOT-OPCO-LLC GREEN-DOT-OPCO-LLC 92% Also on November 23, 2025, we entered into a separation agreement (the “Separation Agreement”), with New CommerceOne and Green Dot OpCo, LLC, a newly formed Delaware limited liability company and aff…
NEW-COMMERCEONE NEW-COMMERCEONE 92% Also on November 23, 2025, we entered into a separation agreement (the “Separation Agreement”), with New CommerceOne and Green Dot OpCo, LLC, a newly formed Delaware limited liability company and aff…
SMITH-VENTURES-LLC SMITH-VENTURES-LLC 92% Also on November 23, 2025, we entered into a separation agreement (the “Separation Agreement”), with New CommerceOne and Green Dot OpCo, LLC, a newly formed Delaware limited liability company and aff…
RETAIL-DISTRIBUTORS RETAIL-DISTRIBUTORS 90% Our success in our account programs, including our BaaS programs, as well as our services within our Money Movement Services segment, depends upon the efficient and error-free handling of the money t…
TAX-REFUND-PREPARATION-PARTNERS TAX-REFUND-PREPARATION-PARTNERS 90% Our success in our account programs, including our BaaS programs, as well as our services within our Money Movement Services segment, depends upon the efficient and error-free handling of the money t…
THIRD-PARTY-PROCESSORS THIRD-PARTY-PROCESSORS 90% Our success in our account programs, including our BaaS programs, as well as our services within our Money Movement Services segment, depends upon the efficient and error-free handling of the money t…
COMMERCEONE COMMERCEONE 80% the ability by each of Green Dot, CommerceOne and Smith Ventures to obtain required governmental approvals of the proposed transactions on the timeline expected, or at all
SMITH-VENTURES SMITH-VENTURES 80% the ability by each of Green Dot, CommerceOne and Smith Ventures to obtain required governmental approvals of the proposed transactions on the timeline expected, or at all

Green Dot Corporation Customers

TickerNameConfidenceEvidence
AAPL Apple Inc. 92% Reciprocal relationship from AAPL graph: Reciprocal relationship from GDOT graph: Reciprocal relationship from AAPL graph: Reciprocal relationship from GDOT graph: Reciprocal relationship from AAPL g…
AAPL Apple Inc. 92% Our largest customers include Apple, Inc., Intuit, Inc., Dayforce, Inc., and Amazon.com, Inc., among others. | Qwen verified: Apple, Inc. explicitly listed among largest customers
AMZN Amazon.com, Inc. 92% Our largest customers include Apple, Inc., Intuit, evidence: "Our largest customers include Apple, Inc., Intuit, Inc., Dayforce, Inc., and Amazon.com, Inc., among others." | Qwen verified: Explicit m…
AMZN Amazon.com, Inc. 92% Reciprocal relationship from AMZN graph: Reciprocal relationship from GDOT graph: Our largest customers include Apple, Inc., Intuit, evidence: "Our largest customers include Apple, Inc., Intuit, Inc.…
INTU Intuit Inc. 92% Reciprocal relationship from INTU graph: Reciprocal relationship from GDOT graph: Reciprocal relationship from INTU graph: Reciprocal relationship from GDOT graph: Reciprocal relationship from INTU g…
INTUIT-INC INTUIT-INC 92% Our largest customers include Apple, Inc., Intuit, Inc., Dayforce, Inc., and Amazon.com, Inc., among others. | Qwen verified: Intuit, Inc. explicitly listed as a largest customer alongside Apple, Inc…
PAYMENTS-BUYER PAYMENTS-BUYER 92% Also on November 23, 2025, we entered into a separation agreement (the “Separation Agreement”), with New CommerceOne and Green Dot OpCo, LLC, a newly formed Delaware limited liability company and aff…
LARGE-STRATEGIC-BAAS-PARTNER LARGE-STRATEGIC-BAAS-PARTNER 90% Revenue growth was primarily driven by a large strategic partner though the rest of the BaaS business also saw growth in active accounts and volume in the quarter driven by new partner launches and t…
NEW-LARGE-FRANCHISE-PARTNER NEW-LARGE-FRANCHISE-PARTNER 90% The Money Movement Services segment benefited from the launch of a new large franchise partner in the Tax Processing business and a strong start to the tax season, offsetting modest declines in the M…
STRIPE STRIPE 90% A solid backlog of signed partners, including our recently announced agreement with Stripe, are expected to set the stage for a re-acceleration in future transaction growth.
BAAS-PARTNERS BAAS-PARTNERS 85% Our ability to increase account usage and accountholder retention and to attract new BaaS partners and long-term users of our products can have a significant impact on our operating revenues.
WALMART-WALMART-INC WALMART-WALMART-INC 85% ns, provide reasonable assurance of business continuity in the event of catastrophic occurrences and defend against data breaches and cybersecurity incidents. We continuously invest in security tools…
WMT Walmart Inc. 85% Reciprocal relationship from WMT graph: Reciprocal relationship from GDOT graph: ns, provide reasonable assurance of business continuity in the event of catastrophic occurrences and defend against da…
COMMERCIAL-INCOME-TAX-PREPARATION-SOFTWARE COMMERCIAL-INCOME-TAX-PREPARATION-SOFTWARE 80% many of our tax preparation partners that provide commercial income tax preparation software offer their customers several alternatives for tax refund processing services, including those of our comp…
MAJOR-PARTNER-IN-OUR-ONLINE-CHANNEL MAJOR-PARTNER-IN-OUR-ONLINE-CHANNEL 80% Refund transfer volume declined year-over-year, mainly due to reduced activity from a major partner in our online channel which was largely offset by the volumes associated with the launch of a new l…
CHYM Chime Financial, Inc. 72% experiencing competition as a result of competitors, such as Chime Financial, Inc., offering free or low-cost alternatives to our products and services. Digital-centric financial services platforms h…
CHYM Chime Financial, Inc. 72% Reciprocal relationship from CHYM graph: Reciprocal relationship from GDOT graph: Reciprocal relationship from CHYM graph: Reciprocal relationship from GDOT graph: Reciprocal relationship from CHYM g…
PLS PLS 70% While we have seen growth in our FSC channel, such as PLS, those consumers don’t utilize our re-load network as frequently.
APPLE-INC-INTUIT-INC-DAYFORCE-INC APPLE-INC-INTUIT-INC-DAYFORCE-INC 62% Services segment consists of revenues and expenses derived from (i) our partnerships with prominent consumer and technology companies that make our banking products and services available to their co…
BHC-GREEN-DOT-CORPORATION BHC-GREEN-DOT-CORPORATION 62% . We feel many of our patents and applications are important to our business and help differentiate our products and services from those of our competitors. The industries in which we compete are cha…
COMMERCEONE-FINANCIAL-CORPORATION COMMERCEONE-FINANCIAL-CORPORATION 62% ,215 135,189 Net increase in unrestricted cash, cash equivalents and restricted cash 224,679 180,453 Unrestricted cash, cash equivalents and restricted cash, beginning of period 1,421,734 1,592,435 U…
COMPASS-SUB-EAST-INC COMPASS-SUB-EAST-INC 62% ,215 135,189 Net increase in unrestricted cash, cash equivalents and restricted cash 224,679 180,453 Unrestricted cash, cash equivalents and restricted cash, beginning of period 1,421,734 1,592,435 U…
COMPASS-SUB-NORTH-INC COMPASS-SUB-NORTH-INC 62% ,215 135,189 Net increase in unrestricted cash, cash equivalents and restricted cash 224,679 180,453 Unrestricted cash, cash equivalents and restricted cash, beginning of period 1,421,734 1,592,435 U…
COMPASS-SUB-WEST-INC COMPASS-SUB-WEST-INC 62% ,215 135,189 Net increase in unrestricted cash, cash equivalents and restricted cash 224,679 180,453 Unrestricted cash, cash equivalents and restricted cash, beginning of period 1,421,734 1,592,435 U…
GREEN-DOT-CORP GREEN-DOT-CORP 62% osure decisions. We have provided reserves where necessary for all claims and, based on current knowledge and in part upon the advice of legal counsel, all matters are believed to be adequately cover…
NEW-YORK-CITY-INC NEW-YORK-CITY-INC 62% sure decisions. We have provided reserves where necessary for all claims and, based on current knowledge and in part upon the advice of legal counsel, all matters are believed to be adequately covere…
NON-GAAP-MEASURES-GREEN-DOT-CORPORATION NON-GAAP-MEASURES-GREEN-DOT-CORPORATION 62% ard pressure on margins. Strong revenue growth supported modest gains in the B2B segment, though BaaS margins faced some slight compression from revenue mix, while Paycard margins improved through ex…
ORGANIZATION-GREEN-DOT-CORPORATION ORGANIZATION-GREEN-DOT-CORPORATION 62% ,215 135,189 Net increase in unrestricted cash, cash equivalents and restricted cash 224,679 180,453 Unrestricted cash, cash equivalents and restricted cash, beginning of period 1,421,734 1,592,435 U…
OVERVIEW-GREEN-DOT-CORPORATION OVERVIEW-GREEN-DOT-CORPORATION 62% Item 1A. Risk Factors,” and elsewhere herein. Therefore, actual results may differ materially and adversely from those expressed in any forward-looking statements. We undertake no obligation to revis…
RNBW-VENTURES-INC RNBW-VENTURES-INC 62% osit accounts are reclassified as consumer loans. Fees due from our accountholders for our overdraft service are included as a component of accounts receivable. Overdrawn balances are unsecured and c…

Green Dot Corporation Debt Obligations

InstrumentDescriptionConfidenceEvidence
GDOT-DEBT-9742 Xbrl Convertible 90% xbrl convertible detail from xbrl 2014-03-31.
GDOT-DEBT Debt stack $565.5M 90% Market cache reports total debt of $565.5M.

Green Dot Corporation Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Green Dot Corporation.

Green Dot Corporation Ownership

HolderNameConfidenceEvidence
GDOT-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC VANGUARD CAPITAL MANAGEMENT LLC 90% 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 177 tracked holders.

Green Dot Corporation Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
QCOM QUALCOMM Incorporated 100.00 2
INTU Intuit Inc. 100.00 1 ['customer']
AWS AWS 100.00 2
FISI Financial Institutions, Inc. 100.00 2
ALK Alaska Air Group, Inc. 100.00 2
RIVN Rivian Automotive, Inc. 100.00 2
WMT Walmart Inc. 100.00 1 ['customer']
AMZN Amazon.com, Inc. 63.48 1 ['customer']
AAPL Apple Inc. 63.48 1 ['customer']
STRIPE STRIPE 60.75 1 ['receiving']
CLX The Clorox Company 50.00 2
BGS B&G Foods, Inc. 50.00 2
EPC Edgewell Personal Care Company 50.00 2
DNUT Krispy Kreme, Inc. 50.00 2
CRSR Corsair Gaming, Inc. 50.00 2
BRID Bridgford Foods Corporation 50.00 2
ALAB Astera Labs, Inc. 50.00 2
RSVR Reservoir Media, Inc. 50.00 2
CELH Celsius Holdings, Inc. 50.00 2
BAK Braskem S.A. 50.00 2
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GDOT
Unlock GDOT Supply Chain Data
Verified relationships include:
COMPASS-SUB-NORTHWEST-INCCOMPASS-SUB-NORTHWEST-INCSupplier92%
GREEN-DOT-OPCO-LLCGREEN-DOT-OPCO-LLCSupplier92%
AAPLApple Inc.Customer92%
AAPLApple Inc.Customer92%
+38 more relationships locked
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