MBNKO supply chain intelligence for MEDALLION FINANCIAL CORP: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
MEDALLION FINANCIAL CORP (MBNKO) 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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from MBNKO graph: , including electronic filing of suspicious activity reports over a secure filing network. The BSA requires all fina… |
| FISI | Financial Institutions, Inc. | 72% | , including electronic filing of suspicious activity reports over a secure filing network. The BSA requires all financial institutions, including banks, to, among other things, establish a risk-based… |
| MFIN | Medallion Financial Corp. | 72% | Reciprocal relationship from MFIN graph: Reciprocal relationship from MBNKO graph: Reciprocal relationship from MFIN graph: Reciprocal relationship from MBNKO graph: ps are subject to demanding regul… |
| MFIN | Medallion Financial Corp. | 72% | ps are subject to demanding regulatory requirements and attention by our federal and state bank regulators. Regulation requires us to adopt enhanced due diligence, ongoing monitoring and control over… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from MBNKO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from MBNKO graph: , including electronic filing of … |
| FISI | Financial Institutions, Inc. | 72% | , including electronic filing of suspicious activity reports over a secure filing network. The BSA requires all financial institutions, including banks, to, among other things, establish a risk-based… |
| MFIN | Medallion Financial Corp. | 72% | Reciprocal relationship from MFIN graph: Reciprocal relationship from MBNKO graph: ps are subject to demanding regulatory requirements and attention by our federal and state bank regulators. Regulati… |
| MFIN | Medallion Financial Corp. | 72% | ps are subject to demanding regulatory requirements and attention by our federal and state bank regulators. Regulation requires us to adopt enhanced due diligence, ongoing monitoring and control over… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| MFIN | Medallion Financial Corp. | 100.00 | 1 | ['customer', 'supplier'] |
| FISI | Financial Institutions, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 50.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 50.00 | 2 | |
| BSRR | Sierra Bancorp | 50.00 | 2 | |
| BMA | Banco Macro S.A. | 50.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 50.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 50.00 | 2 | |
| EFSCP | ENTERPRISE FINANCIAL SERVICES CORP | 50.00 | 2 | |
| BTTC | Black Titan Corporation | 50.00 | 2 | |
| VRNO | Verano Holdings Corp. | 50.00 | 2 | |
| CMTV | Community Bancorp | 50.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 50.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 50.00 | 2 | |
| AFBI | Affinity Bancshares, Inc. | 50.00 | 2 | |
| CNF | CNFinance Holdings Limited | 50.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 50.00 | 2 | |
| FNWB | First Northwest Bancorp | 50.00 | 2 | |
| ARM | Arm Holdings plc | 50.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 50.00 | 2 |