Supply Chain Intelligence

Metropolitan Bank Holding Corp. Supply Chain

MCB supply chain intelligence for Metropolitan Bank Holding Corp.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

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

Data compiled by Redley Lamar · ChainSifter Intelligence

7Suppliers
8Customers
2Debt Items
20Related Chains

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% Reciprocal relationship from FISI graph: Reciprocal relationship from MCB graph: dments to the BSA, Title III of the USA PATRIOT Act implemented measures intended to encourage information sharing amo…
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…
FOREIGN-CURRENCY-TRANSACTION-CLIENTS FOREIGN-CURRENCY-TRANSACTION-CLIENTS 70% The Company outsources FX conversion for foreign currency transactions

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
CASH Pathward Financial, Inc. 100.00 2
OPRT Oportun Financial Corporation 100.00 2
LOB Live Oak Bancshares, Inc. 100.00 2
ATLC Atlanticus Holdings Corporation 100.00 2
BRBS Blue Ridge Bankshares, 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']
CLIENT CLIENT 60.75 1 ['receiving']
CNF CNFinance Holdings Limited 50.00 2
GEMI Gemini Space Station, Inc. 50.00 2
CMTV Community Bancorp 50.00 2
BRBI BRBI BR Partners S.A. 50.00 2
WEX WEX Inc. 50.00 2
BSRR Sierra Bancorp 50.00 2
BMA Banco Macro S.A. 50.00 2
VRNO Verano Holdings Corp. 50.00 2
ENLT Enlight Renewable Energy Ltd 50.00 2
BTTC Black Titan Corporation 50.00 2
BSBR Banco Santander (Brasil) S.A. 50.00 2
View MCB supply chain intel →

Explore the full interactive supply chain map for Metropolitan Bank Holding Corp..

Open MCB supply chain map →
ChainSifter · Guerilla Finance Terms Disclaimer ← Back to Map