Supply Chain Intelligence

Hilltop Holdings Inc. Supply Chain

HTH supply chain intelligence for Hilltop Holdings Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

HTH ·Last updated 2026-07-30 · Interactive map →

Data compiled by Redley Lamar · ChainSifter Intelligence

1Suppliers
12Customers
1Debt Items
20Related Chains

Hilltop Holdings Inc. Suppliers

TickerNameConfidenceEvidence
ATLAS-ENERGY-SOLUTIONS-INC ATLAS-ENERGY-SOLUTIONS-INC 92% In January 2025, the Company's merchant bank subsidiary entered into a definitive agreement to sell all of the capital stock of Moser Acquisition, Inc. to Atlas Energy Solutions Inc. ('Atlas') for co…

Hilltop Holdings Inc. Customers

TickerNameConfidenceEvidence
FNMAS Federal National Mortgage Association 85% Reciprocal relationship from FNMAS graph: Reciprocal relationship from HTH graph: billion and $ million, respectively) at December 31, 2025 and 2024, respectively, were pledged by the Bank to secure …
FNMAS Federal National Mortgage Association 85% billion and $ million, respectively) at December 31, 2025 and 2024, respectively, were pledged by the Bank to secure public and trust deposits, federal funds purchased and securities sold under agree…
FISI Financial Institutions, Inc. 72% oncerning their incentive compensation arrangements and related risk-management, control and governance processes. The Incentive Compensation Guidance, which covers all employees that have the abilit…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from HTH graph: oncerning their incentive compensation arrangements and related risk-management, control and governance processes. The…
FMCKI Federal Home Loan Mortgage Corporation 72% Reciprocal relationship from FMCKI graph: Reciprocal relationship from HTH graph: Reciprocal relationship from FMCKI graph: Reciprocal relationship from HTH graph: billion and $ million, respectively…
FMCKI Federal Home Loan Mortgage Corporation 72% billion and $ million, respectively) at December 31, 2025 and 2024, respectively, were pledged by the Bank to secure public and trust deposits, federal funds purchased and securities sold under agree…
FREJP FREJP 72% Reciprocal relationship from FREJP graph: Reciprocal relationship from HTH graph: billion and $ million, respectively) at December 31, 2025 and 2024, respectively, were pledged by the Bank to secure …
FREJP FREJP 72% billion and $ million, respectively) at December 31, 2025 and 2024, respectively, were pledged by the Bank to secure public and trust deposits, federal funds purchased and securities sold under agree…
BANK-HOLDING-COMPANY BANK-HOLDING-COMPANY 62% ies, published a separate final rule to provide greater clarity and certainty about the activities prohibited by the Volcker Rule and to improve supervision and implementation of the Volcker Rule bas…
SECURITIES-INVESTOR-PROTECTION-CORPORATION SECURITIES-INVESTOR-PROTECTION-CORPORATION 62% the $500 million threshold of average total credits over such 12 months, then it must commence computing its reserve on a daily basis no later than six months thereafter (i.e., beginning no later tha…
SOUTHWEST-SECURITIES-INC SOUTHWEST-SECURITIES-INC 62% d reopened former branches of FNB acquired from the FDIC under the “PlainsCapital Bank” name (the “FNB Transaction”). ​ On January 1, 2015, we acquired SWS in a stock and cash transaction (the “SWS M…
THROUGH-HILLTOP-SECURITIES-INSURANCE-AGENCY-INC THROUGH-HILLTOP-SECURITIES-INSURANCE-AGENCY-INC 62% . The retail group acts as a securities broker for retail customers in the purchase and sale of securities, options, and futures contracts that are traded on various exchanges or in the over-the-coun…

Hilltop Holdings Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
HTH-DEBT Debt stack $2.7B 90% Market cache reports total debt of $2.7B.

Hilltop Holdings Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Hilltop Holdings Inc..

Hilltop Holdings Inc. Ownership

HolderNameConfidenceEvidence
HTH-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 231 tracked holders.

Hilltop Holdings Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BBAR Banco BBVA Argentina S.A. 100.00 2
ARM Arm Holdings plc 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
FCNCA First Citizens BancShares, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
FNWB First Northwest Bancorp 100.00 2
FSBW FS Bancorp, Inc. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
AGM Federal Agricultural Mortgage Corporation 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
BMA Banco Macro S.A. 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
CNC Centene Corporation 100.00 2
AXS AXIS Capital Holdings Limited 100.00 2
ARMK Aramark 100.00 2
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