Supply Chain Intelligence

MVB Financial Corp. Supply Chain

MVBF supply chain intelligence for MVB Financial Corp.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

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

Data compiled by Redley Lamar · ChainSifter Intelligence

12Suppliers
23Customers
1Debt Items
20Related Chains

MVB Financial Corp. Suppliers

TickerNameConfidenceEvidence
RAYMOND-JAMES-BANK RAYMOND-JAMES-BANK 92% d James Bank has extended to MVB a senior revolving line of credit in the principal amount of up to $20,000,000
CLICK2BIND-INSURANCE-SERVICES-LLC CLICK2BIND-INSURANCE-SERVICES-LLC 90% Click2Bind Insurance Services LLC, an 85% owned insurance agency, that assists individuals and businesses in obtaining insurance coverage by acting as an intermediary between clients and insurance ca…
EMPOWER-TITLE-LLC EMPOWER-TITLE-LLC 90% Empower Title LLC, a 65% owned subsidiary, that provides title, escrow, insurance, and closing services.
ONETRUST-INTERNATIONAL-LLC ONETRUST-INTERNATIONAL-LLC 90% OneTrust International LLC, a wholly owned staffing and outsourcing services company that provides operational and administrative support services to affiliated entities.
TRABIAN TRABIAN 90% In January 2025, we entered into a stock repurchase agreement with Trabian in which Trabian repurchased all the shares held by MVB
PALADIN-FRAUD PALADIN-FRAUD 85% Paladin Fraud, a wholly-owned subsidiary of the Bank, provides an extensive and customizable suite of fraud prevention services for merchants, credit agencies, Fintech companies and other vendors
AYERS-SOCURE-II-LLC AYERS-SOCURE-II-LLC 80% Revenue from the Company's Mortgage Banking segment is primarily comprised of its share of net income or loss from mortgage banking activities of its equity method investments in ICM and Warp Speed.
INTERCOASTAL-MORTGAGE-COMPANY-LLC INTERCOASTAL-MORTGAGE-COMPANY-LLC 80% Revenue from the Company's Mortgage Banking segment is primarily comprised of its share of net income or loss from mortgage banking activities of its equity method investments in ICM and Warp Speed.
WARP-SPEED-HOLDINGS-LLC WARP-SPEED-HOLDINGS-LLC 80% Revenue from the Company's Mortgage Banking segment is primarily comprised of its share of net income or loss from mortgage banking activities of its equity method investments in ICM and Warp Speed.
FISI Financial Institutions, Inc. 72% ecurity at financial institutions, including through the use of social engineering schemes such as “phishing.” The ability of customers to bank remotely, including online and through mobile devices, …
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from MVBF graph: ecurity at financial institutions, including through the use of social engineering schemes such as “phishing.” The ab…
GRIND-ANALYTICS-LLC GRIND-ANALYTICS-LLC 70% Grind Analytics LLC, a business intelligence and data consulting firm that is 45% owned by Warp and is accounted for under the equity method.

MVB Financial Corp. Customers

TickerNameConfidenceEvidence
JACK-HENRY-ASSOCIATES JACK-HENRY-ASSOCIATES 92% On September 30, 2025, we executed an asset purchase agreement to sell substantially all assets and operations of Victor to Jack Henry & Associates
CHARTWELL-COMPLIANCE CHARTWELL-COMPLIANCE 85% Chartwell provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training so…
EDGE-VENTURE-COMPANIES EDGE-VENTURE-COMPANIES 85% Revenue from our Edge Ventures companies, including Victor, primarily consist of software services, offering account functionality and transactions to customers through web-based platforms
ICM ICM 85% Revenue from our Mortgage Banking segment is primarily comprised of our share of net income or loss from mortgage banking activities of our equity method investments in ICM and Warp Speed
PROCO-GLOBAL-INC PROCO-GLOBAL-INC 85% In February 2023, we completed the sale of the Bank's wholly-owned subsidiary, ProCo Global, Inc. ('Chartwell,' which does business under the registered trade name Chartwell Compliance)
VICTOR VICTOR 85% Revenue from our Edge Ventures companies, including Victor, primarily consist of software services, offering account functionality and transactions to customers through web-based platforms
WARP-SPEED WARP-SPEED 85% Revenue from our Mortgage Banking segment is primarily comprised of our share of net income or loss from mortgage banking activities of our equity method investments in ICM and Warp Speed
AYERS-SOCURE-II AYERS-SOCURE-II 80% MVB Financial Corp. owns equity method investments in Warp Speed Holdings, LLC and Ayers Socure II
BANKS BANKS 80% Revenue from the professional services are primarily made up of professional consulting income derived from banks and Fintech companies
BASIS-HOME-LOANS-LLC BASIS-HOME-LOANS-LLC 80% These entities are primarily engaged in originating and selling residential mortgage loans and construction
COMMUNITY-BANKS COMMUNITY-BANKS 80% Trabian builds digital products and web and mobile applications for forward-thinking community banks, credit unions, digital 3 banks and Fintech companies
CREDIT-AGENCIES CREDIT-AGENCIES 80% Paladin Fraud provides an extensive and customizable suite of fraud prevention services for merchants, credit agencies, Fintech companies and other vendors
CREDIT-UNIONS CREDIT-UNIONS 80% Trabian builds digital products and web and mobile applications for forward-thinking community banks, credit unions, digital 3 banks and Fintech companies
DIGITAL-3-BANKS DIGITAL-3-BANKS 80% Trabian builds digital products and web and mobile applications for forward-thinking community banks, credit unions, digital 3 banks and Fintech companies
FINTECH-COMPANIES FINTECH-COMPANIES 80% Paladin Fraud provides an extensive and customizable suite of fraud prevention services for merchants, credit agencies, Fintech companies and other vendors
HQ-MORTGAGE-LLC HQ-MORTGAGE-LLC 80% LoanSky, HQ and M2B are primarily engaged in the business of originating and selling residential mortgage loans and construction loans through its retail origination channels.
MERCHANTS MERCHANTS 80% Paladin Fraud provides an extensive and customizable suite of fraud prevention services for merchants, credit agencies, Fintech companies and other vendors
OTHER-VENDORS OTHER-VENDORS 80% Paladin Fraud provides an extensive and customizable suite of fraud prevention services for merchants, credit agencies, Fintech companies and other vendors
SCHUMACHER-MORTGAGE-LLC SCHUMACHER-MORTGAGE-LLC 80% These entities are primarily engaged in originating and selling residential mortgage loans and construction
TEAM-ONE-HOME-LOANS-LLC TEAM-ONE-HOME-LOANS-LLC 80% These entities are primarily engaged in originating and selling residential mortgage loans and construction
WAGON-HILL-HOME-LOANS-LLC WAGON-HILL-HOME-LOANS-LLC 80% These entities are primarily engaged in originating and selling residential mortgage loans and construction
FISI Financial Institutions, Inc. 72% ecurity at financial institutions, including through the use of social engineering schemes such as “phishing.” The ability of customers to bank remotely, including online and through mobile devices, …
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from MVBF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from MVBF graph: Reciprocal relationship from FISI g…

MVB Financial Corp. Debt Obligations

InstrumentDescriptionConfidenceEvidence
MVBF-DEBT Debt stack $62.0M 90% Market cache reports total debt of $62.0M.

MVB Financial Corp. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for MVB Financial Corp..

MVB Financial Corp. Ownership

HolderNameConfidenceEvidence
MVBF-OWNER-WELLINGTON-MANAGEMENT-GROUP-LLP WELLINGTON MANAGEMENT GROUP LLP 90% 13F overlay lists WELLINGTON MANAGEMENT GROUP LLP as top holder; 110 tracked holders.

MVB Financial Corp. 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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