7Suppliers
9Customers
2Debt Items
20Related Chains

Source-Backed Evidence Depth

Metropolitan Bank Holding Corp. (MCB) 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.

19Total relationships
4Distinct source URLs
10High confidence
0.775Average confidence
2026-10-28Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Metropolitan Bank Holding Corp. Suppliers

TickerNameConfidenceEvidence
HOVDE-GROUP-LLC HOVDE-GROUP-LLC 90% Metropolitan Bank Holding Corp. (the “Company”) entered into an underwriting agreement with UBS Securities LLC and Hovde Group, LLC as representatives of the underwriters named therein
UBS-SECURITIES-LLC UBS-SECURITIES-LLC 90% Metropolitan Bank Holding Corp. (the “Company”) entered into an underwriting agreement with UBS Securities LLC and Hovde Group, LLC as representatives of the underwriters named therein
FINW FinWise Bancorp 72% Reciprocal relationship from FINW graph: Fair Value on investment in BFG”, "Credit Enhanced", and revenue generated by non-lending activities. Note: SBA Guaranteed loans are guaranteed by U.S Small B…
FOREIGN-CURRENCY-TRANS FOREIGN-CURRENCY-TRANS 70% The Company outsources FX conversion for foreign currency trans
UNDERWRITERS UNDERWRITERS 70% During the first quarter of 2026, the Company completed a public equity offering of approximately 2.3 million shares of the Company's common stock (including the exercise of the underwriters' allotme…
COMMERCIAL-RELATIONSHIP-MANAGERS COMMERCIAL-RELATIONSHIP-MANAGERS 60% Through an experienced team of commercial relationship managers and its integrated, client-centric approach
PEER-GROUP PEER-GROUP 55% During the quarter ended March 31, 2026, the peer group selection process, macroeconomic forecast weightings, and the qualitative factor process were adjusted

Metropolitan Bank Holding Corp. Customers

TickerNameConfidenceEvidence
CLIENT CLIENT 90% A standard deposit contract exists between the Company and all deposit customers
DEPOSIT-CUSTOMERS DEPOSIT-CUSTOMERS 90% The Company earns fees from its deposit customers for transaction-based services
COMMERCIAL-LENDING-CLIENTS COMMERCIAL-LENDING-CLIENTS 80% The Company has converted many of its commercial lending clients into full retail relationship banking clients
CUSTOMERS CUSTOMERS 80% The Company is focused on organically growing its position in the New York metropolitan area. Growth in other markets across the country is generally dependent on the business activities of our New Y…
LETTER-OF-CREDIT-CLIENTS LETTER-OF-CREDIT-CLIENTS 80% The primary component of other service charges relates to letter of credit fees
FISI Financial Institutions, Inc. 72% dments to the BSA, Title III of the USA PATRIOT Act implemented measures intended to encourage information sharing among bank regulatory agencies and law enforcement bodies. Further, certain provisio…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from MCB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from MCB graph: Reciprocal relationship from FISI gra…
FOREIGN-CURRENCY-TRANSACTION-CLIENTS FOREIGN-CURRENCY-TRANSACTION-CLIENTS 70% The Company outsources FX conversion for foreign currency transactions
ORGANIZATION-METROPOLITAN-BANK-HOLDING-CORP ORGANIZATION-METROPOLITAN-BANK-HOLDING-CORP 62% o regional banks, or conditions in the securities markets or the banking industry being less favorable than currently anticipated; ● changes in accounting principles, policies or guidelines may cause…

Metropolitan Bank Holding Corp. Debt Obligations

InstrumentDescriptionConfidenceEvidence
MCB-DEBT-10891 Xbrl Convertible 90% xbrl convertible detail from xbrl 2016-12-31.
MCB-DEBT Debt stack $37.2M 90% Market cache reports total debt of $37.2M.

Metropolitan Bank Holding Corp. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Metropolitan Bank Holding Corp..

Metropolitan Bank Holding Corp. Ownership

HolderNameConfidenceEvidence
MCB-OWNER-WELLINGTON-MANAGEMENT-GROUP-LLP WELLINGTON MANAGEMENT GROUP LLP 90% 13F overlay lists WELLINGTON MANAGEMENT GROUP LLP as top holder; 193 tracked holders.

Metropolitan Bank Holding Corp. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
OPRT Oportun Financial Corporation 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
LOB Live Oak Bancshares, Inc. 100.00 2
ATLC Atlanticus Holdings Corporation 100.00 2
CASH Pathward Financial, Inc. 100.00 2
CCB Coastal Financial Corporation 100.00 2
BAFN BayFirst Financial Corp. 100.00 2
FISI Financial Institutions, Inc. 100.00 1 ['customer']
FINW FinWise Bancorp 100.00 1 ['supplier']
CLIENT CLIENT 60.75 1 ['receiving']
BSBR Banco Santander (Brasil) S.A. 50.00 2
AVAL Grupo Aval Acciones y Valores S.A. 50.00 2
ASRE Astra Energy, Inc. 50.00 2
FHN First Horizon Corporation 50.00 2
CNF CNFinance Holdings Limited 50.00 2
BCDRF Banco Santander, S.A. 50.00 2
BMA Banco Macro S.A. 50.00 2
CMTV Community Bancorp 50.00 2
BBAAY Alibaba Group Holding Ltd 50.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 50.00 2
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MCB
Unlock MCB Supply Chain Data
Verified relationships include:
HOVDE-GROUP-LLCHOVDE-GROUP-LLCSupplier90%
UBS-SECURITIES-LLCUBS-SECURITIES-LLCSupplier90%
CLIENTCLIENTCustomer90%
DEPOSIT-CUSTOMERSDEPOSIT-CUSTOMERSCustomer90%
+15 more relationships locked
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