1Suppliers
23Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Hilltop Holdings Inc. (HTH) 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.

26Total relationships
3Distinct source URLs
6High confidence
0.705Average 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.

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
MOSER-ACQUISITION-INC MOSER-ACQUISITION-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…
FNMAS Federal National Mortgage Association 85% Reciprocal relationship from FNMAS graph: Reciprocal relationship from HTH graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from HTH graph: Reciprocal relationship from FNMAS …
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% Reciprocal relationship from FISI graph: Reciprocal relationship from HTH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from HTH graph: Reciprocal relationship from FISI gra…
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…
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% 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: Reciprocal relationship from FREJP graph: Reciprocal relationship from HTH graph: billion and $ million, respectively…
ATLAS-ENERGY-SOLUTIONS-INC ATLAS-ENERGY-SOLUTIONS-INC 62% uation inputs and are assumed to occur at the beginning of the quarterly reporting period in which they occur. ​ 13 Table of Contents Hilltop Holdings Inc. and Subsidiaries Notes to Consolidated Fina…
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…
CAPITAL-RESOURCES CAPITAL-RESOURCES 62% . We expect that the Bank’s cost related to interest-bearing deposits during 2026 to continue to be driven by various factors, including, but not limited to competitive pressures, broader economic co…
HILLTOP-OPPORTUNITY-PARTNERS-LLC HILLTOP-OPPORTUNITY-PARTNERS-LLC 62% n 2025, the aggregate non-variable compensation and benefits of the mortgage origination segment 67 Table of Contents decreased 7.5% during the same period. The decrease in non-variable compensation …
HILLTOP-SECURITIES-ASSET-MANAGEMENT-LLC HILLTOP-SECURITIES-ASSET-MANAGEMENT-LLC 62% ss units, PCC (banking and mortgage origination) and Securities Holdings (broker-dealer). Under GAAP, the Company’s units are comprised of three reportable business segments organized primarily by th…
MOSER-HOLDINGS-LLC MOSER-HOLDINGS-LLC 62% ($ 21.6 million net of tax). The gain is subject to change given customary post-closing adjustments and liquidation of Moser Holdings, LLC. ​ ​ 15 Table of Contents Hilltop Holdings Inc. and Subsidia…
PLAINSCAPITAL-CORPORATION PLAINSCAPITAL-CORPORATION 62% cial products and services continues to increase as technological advances, including artificial intelligence and automation, have lowered the barriers to entry for financial technology companies, wi…
PRIMELENDING-VENTURES-MANAGEMENT-LLC PRIMELENDING-VENTURES-MANAGEMENT-LLC 62% ur largest Bank customers, or a significant decline in our deposit balances due to ordinary course fluctuations related to these customers’ businesses, could adversely affect our liquidity and might …
SECURITIES-HOLDINGS SECURITIES-HOLDINGS 62% ldings (broker-dealer). Under accounting principles generally accepted in the United States (“GAAP”), the Company’s units are comprised of three reportable business segments organized primarily by th…
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…
SWS-GROUP-INC SWS-GROUP-INC 62% cial industry. The net recoveries (charge-offs) to average loans outstanding ratio is also considered a key measure for our banking segment as it indicates the performance of our loan portfolio. ​ In…
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…
THROUGH-SECURITIES-HOLDINGS THROUGH-SECURITIES-HOLDINGS 62% cial industry. The net recoveries (charge-offs) to average loans outstanding ratio is also considered a key measure for our banking segment as it indicates the performance of our loan portfolio. ​ In…

Hilltop Holdings Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
HTH-DEBT Debt stack $1.5B 90% Market cache reports total debt of $1.5B.

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
FCNCA First Citizens BancShares, Inc. 100.00 2
ARM Arm Holdings plc 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
FNWB First Northwest Bancorp 100.00 2
AGM Federal Agricultural Mortgage Corporation 100.00 2
FSBW FS Bancorp, Inc. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
ENLT Enlight Renewable Energy Ltd 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
BMA Banco Macro S.A. 100.00 2
ARMK Aramark 100.00 2
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HTH
Unlock HTH Supply Chain Data
Verified relationships include:
ATLAS-ENERGY-SOLUTIONS-INCATLAS-ENERGY-SOLUTIONS-INCSupplier92%
MOSER-ACQUISITION-INCMOSER-ACQUISITION-INCCustomer92%
FNMASFederal National Mortgage…Customer85%
+22 more relationships locked
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