0Suppliers
30Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Grupo Financiero Galicia S.A. (GGAL) 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
2Distinct source URLs
13High confidence
0.724Average 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.

Grupo Financiero Galicia S.A. Suppliers

No suppliers on recordGrupo Financiero Galicia S.A. has not yet been matched to upstream suppliers in our database, or is still being processed.

Grupo Financiero Galicia S.A. Customers

TickerNameConfidenceEvidence
VALUED-PARTNERS VALUED-PARTNERS 85% values, with a stronger focus on payment solutions. With the purpose of improving the everyday lives of more people, Banco Galicia is committed to supporting and empowering businesses and SMEs by bei…
FISI Financial Institutions, Inc. 72% employee’s health and safety, and reduce our business operations. Also, such long-term effects depend on several other factors which are uncertain (such circumstances may include further waves of inf…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from GGAL graph: Reciprocal relationship from FISI graph: Reciprocal relationship from GGAL graph: Reciprocal relationship from FISI g…
HSBC HSBC Holdings plc 72% laware, parent company of Galicia Capital US LLC, in the state of Florida. On December 6, 2024, Grupo Financiero Galicia and Banco Galicia completed the purchase from HSBC of its equity stakes in its…
HSBC HSBC Holdings plc 72% Reciprocal relationship from HSBC graph: Reciprocal relationship from GGAL graph: Reciprocal relationship from HSBC graph: Reciprocal relationship from GGAL graph: laware, parent company of Galicia C…
MS-PK Morgan Stanley 72% es as assurances that those trends or activities will continue in the future. 5 Table of Contents PART I Item 1. Identity of Directors, Senior Management and Advisers Not applicable. Item 2. Offer St…
MS-PK Morgan Stanley 72% Reciprocal relationship from MS-PK graph: Reciprocal relationship from GGAL graph: es as assurances that those trends or activities will continue in the future. 5 Table of Contents PART I Item 1. Ide…
AGRI-TECH-AGRI-TECH-INVESTMENTS-LLC AGRI-TECH-AGRI-TECH-INVESTMENTS-LLC 62% . Galicia Holdings US Inc. controls and serves as the holding company of Galicia Capital US LLC. Galicia Capital US LLC is a Broker - Dealer member of FINRA, authorized to engage in transactions invo…
CT-CORPORATION CT-CORPORATION 62% Item 4. Information on the Company A. History and Development of the Company 24 Table of Contents Our legal name is Grupo Financiero Galicia S.A. Our commercial name is Grupo Financiero Galicia or Gr…
GALICIA-ASSET-MANAGEMENT-S-A GALICIA-ASSET-MANAGEMENT-S-A 62% fe insurance and annuities, in which it had a 12.5% interest. In December 2000, Banco Galicia sold its interest in this company and purchased 12.5% of Sudamericana, a subsidiary of Hartford Life Inte…
GALICIA-CAPITAL-US-LLC GALICIA-CAPITAL-US-LLC 62% . Galicia Holdings US Inc. controls and serves as the holding company of Galicia Capital US LLC. Galicia Capital US LLC is a Broker - Dealer member of FINRA, authorized to engage in transactions invo…
GALICIA-CAPITAL-US-LLC-GALICIA-CAPITAL-US-LLC GALICIA-CAPITAL-US-LLC-GALICIA-CAPITAL-US-LLC 62% . Galicia Holdings US Inc. controls and serves as the holding company of Galicia Capital US LLC. Galicia Capital US LLC is a Broker - Dealer member of FINRA, authorized to engage in transactions invo…
GALICIA-HOLDINGS GALICIA-HOLDINGS 62% ely linked to ongoing digital transformation initiatives, the simplification of value propositions, and the customization of product and service offerings, which are considered key factors in sustain…
GALICIA-HOLDINGS-US-INC GALICIA-HOLDINGS-US-INC 62% . Galicia Holdings US Inc. controls and serves as the holding company of Galicia Capital US LLC. Galicia Capital US LLC is a Broker - Dealer member of FINRA, authorized to engage in transactions invo…
GALICIA-SEGUROS-S-A GALICIA-SEGUROS-S-A 62% fe insurance and annuities, in which it had a 12.5% interest. In December 2000, Banco Galicia sold its interest in this company and purchased 12.5% of Sudamericana, a subsidiary of Hartford Life Inte…
GALICIA-WARRANTS-INCORPORATED GALICIA-WARRANTS-INCORPORATED 62% . vii) Galicia Warrants Incorporated in 1993, Galicia Warrants has been providing a wide range of financial services to the agricultural and industrial sectors. Its administrative headquarters are lo…
GGAL-HOLDINGS GGAL-HOLDINGS 62% . At the closing of these Consolidated Financial Statements, the Group does not record contingent assets derived from the aforementioned presentations. b) Consumer Protection Associations Consumer Pr…
HSBC-ARGENTINA-HOLDINGS HSBC-ARGENTINA-HOLDINGS 62% . At the closing of these Consolidated Financial Statements, the Group does not record contingent assets derived from the aforementioned presentations. b) Consumer Protection Associations Consumer Pr…
HSBC-LATIN-AMERICA-HOLDINGS HSBC-LATIN-AMERICA-HOLDINGS 62% use of a mathematical model that considers certain assumptions of redemption rates, the fair value for the exchanged points based on the combination of available products and the customers’ preferenc…
INVIU-CAPITAL-MARKETS-LIMITED INVIU-CAPITAL-MARKETS-LIMITED 62% . vii) Galicia Warrants Incorporated in 1993, Galicia Warrants has been providing a wide range of financial services to the agricultural and industrial sectors. Its administrative headquarters are lo…
INVIU-CAPITAL-MARKETS-LIMITED-INVIU-TECHNOLOGY-L INVIU-CAPITAL-MARKETS-LIMITED-INVIU-TECHNOLOGY-L 62% . vii) Galicia Warrants Incorporated in 1993, Galicia Warrants has been providing a wide range of financial services to the agricultural and industrial sectors. Its administrative headquarters are lo…
INVIU-TECHNOLOGY-LIMITED INVIU-TECHNOLOGY-LIMITED 62% . vii) Galicia Warrants Incorporated in 1993, Galicia Warrants has been providing a wide range of financial services to the agricultural and industrial sectors. Its administrative headquarters are lo…
NERA-AGRO-HOLDINGS NERA-AGRO-HOLDINGS 62% . Galicia Holdings US Inc. controls and serves as the holding company of Galicia Capital US LLC. Galicia Capital US LLC is a Broker - Dealer member of FINRA, authorized to engage in transactions invo…
SEGUROS-S-A SEGUROS-S-A 62% fe insurance and annuities, in which it had a 12.5% interest. In December 2000, Banco Galicia sold its interest in this company and purchased 12.5% of Sudamericana, a subsidiary of Hartford Life Inte…
SUDAMERICANA-HOLDINGS SUDAMERICANA-HOLDINGS 62% laware, parent company of Galicia Capital US LLC, in the state of Florida. On December 6, 2024, Grupo Financiero Galicia and Banco Galicia completed the purchase from HSBC of its equity stakes in its…
TARJETAS-REGIONALES-NHI-UK-LIMITED TARJETAS-REGIONALES-NHI-UK-LIMITED 62% Item 8.B, the "GGAL Corporate Reorganization"). On April 23, 2025, the shareholders of the relevant entities approved the following transactions, with accounting and tax effect from January 1, 2025 a…
UK-LIMITED UK-LIMITED 62% use of a mathematical model that considers certain assumptions of redemption rates, the fair value for the exchanged points based on the combination of available products and the customers’ preferenc…
UNITED-STATES-GALICIA-HOLDINGS UNITED-STATES-GALICIA-HOLDINGS 62% September 21, 2023, the National Insurance Superintendency approved the operation, and as a consequence, on October 11, 2023, it was carried out through the transfer of 4,512,697,946 ordinary shares …
VALUE-PARTNERS VALUE-PARTNERS 62% to 24 installments). Discount of electronic credit invoice and e-checks The Bank implemented the discount of electronic credit invoice and confirming checks; in both cases, the customer is allowed to…
VESTLY-CAPITAL-LLC VESTLY-CAPITAL-LLC 62% . vii) Galicia Warrants Incorporated in 1993, Galicia Warrants has been providing a wide range of financial services to the agricultural and industrial sectors. Its administrative headquarters are lo…

Grupo Financiero Galicia S.A. Debt Obligations

InstrumentDescriptionConfidenceEvidence
GGAL-DEBT Debt stack $2.6B 90% Market cache reports total debt of $2.6B.

Grupo Financiero Galicia S.A. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Grupo Financiero Galicia S.A..

Grupo Financiero Galicia S.A. Ownership

HolderNameConfidenceEvidence
GGAL-OWNER-DRIEHAUS-CAPITAL-MANAGEMENT-LLC Driehaus Capital Management, LLC 95% 13F/ownership overlay lists Driehaus Capital Management, LLC; shares held 940,420; ownership 0.71%; value $46.4M; as of 2025-09-30.
GGAL-OWNER-MIRAE-ASSET-GLOBAL-ETFS-HOLDINGS-LTD Mirae Asset Global ETFs Holdings Ltd. 95% 13F/ownership overlay lists Mirae Asset Global ETFs Holdings Ltd.; shares held 1,658,612; ownership 1.25%; value $81.9M; as of 2025-09-30.
GGAL-OWNER-RWC-ASSET-ADVISORS-US-LLC RWC Asset Advisors (US) LLC 95% 13F/ownership overlay lists RWC Asset Advisors (US) LLC; shares held 1,540,187; ownership 1.16%; value $76.0M; as of 2025-09-30.
GGAL-OWNER-MORGAN-STANLEY Morgan Stanley 95% 13F/ownership overlay lists Morgan Stanley; shares held 1,377,025; ownership 1.04%; value $68.0M; as of 2025-09-30.
GGAL-OWNER-SUSQUEHANNA-INTERNATIONAL-GROUP-LLP Susquehanna International Group, LLP 95% 13F/ownership overlay lists Susquehanna International Group, LLP; shares held 2,341,111; ownership 1.77%; value $115.6M; as of 2025-09-30.
GGAL-OWNER-INCA-INVESTMENTS-LLC INCA Investments, LLC 95% 13F/ownership overlay lists INCA Investments, LLC; shares held 940,056; ownership 0.71%; value $46.4M; as of 2025-12-31.
GGAL-OWNER-PRICE-T-ROWE-ASSOCIATES-INC Price (T.Rowe) Associates Inc 95% 13F/ownership overlay lists Price (T.Rowe) Associates Inc; shares held 1,736,282; ownership 1.31%; value $85.7M; as of 2025-09-30.
GGAL-OWNER-GQG-PARTNERS-LLC GQG Partners LLC 95% 13F/ownership overlay lists GQG Partners LLC; shares held 3,124,144; ownership 2.36%; value $154.2M; as of 2025-09-30.
GGAL-OWNER-AQUAMARINE-FINANCIAL-CAYMAN-LTD Aquamarine Financial (cayman) Ltd 95% 13F/ownership overlay lists Aquamarine Financial (cayman) Ltd; shares held 2,092,309; ownership 1.58%; value $103.3M; as of 2025-12-31.
GGAL-OWNER-JPMORGAN-CHASE-CO JPMORGAN CHASE & CO 95% 13F/ownership overlay lists JPMORGAN CHASE & CO; shares held 1,051,168; ownership 0.79%; value $51.9M; as of 2025-09-30.
GGAL-OWNER-WESTWOOD-GLOBAL-INVESTMENTS-LLC Westwood Global Investments, LLC 90% 13F overlay lists Westwood Global Investments, LLC as top holder; 141 tracked holders.

Grupo Financiero Galicia S.A. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
ARMK Aramark 100.00 2
BCH Banco de Chile 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
ARM Arm Holdings plc 100.00 2
CHYM Chime Financial, Inc. 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
FNWB First Northwest Bancorp 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
BTTC Black Titan Corporation 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BSAC Banco Santander-Chile 100.00 2
BMA Banco Macro S.A. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
ATLO Ames National Corporation 100.00 2
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GGAL
Unlock GGAL Supply Chain Data
Verified relationships include:
VALUED-PARTNERSVALUED-PARTNERSCustomer85%
FISIFinancial Institutions, Inc.Customer72%
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