3Suppliers
15Customers
2Debt Items
20Related Chains

Source-Backed Evidence Depth

NewtekOne, Inc. (NEWT) 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.

21Total relationships
2Distinct source URLs
6High confidence
0.722Average 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.

NewtekOne, Inc. Suppliers

TickerNameConfidenceEvidence
B-RILEY-SECURITIES-INC B-RILEY-SECURITIES-INC 92% Pursuant to the Securities Distribution Agreement, the Company may offer and sell up to $50,000,000 aggregate principal amount... of its 8.50% Fixed Rate Senior Notes due 2029... and/or 8.50% Fixed R…
COMPASS-POINT-RESEARCH-AND-TRADING-LLC COMPASS-POINT-RESEARCH-AND-TRADING-LLC 92% Pursuant to the Securities Distribution Agreement, the Company may offer and sell up to $50,000,000 aggregate principal amount... of its 8.50% Fixed Rate Senior Notes due 2029... and/or 8.50% Fixed R…
ROTH-CAPITAL-PARTNERS-LLC ROTH-CAPITAL-PARTNERS-LLC 92% Pursuant to the Securities Distribution Agreement, the Company may offer and sell up to $50,000,000 aggregate principal amount... of its 8.50% Fixed Rate Senior Notes due 2029... and/or 8.50% Fixed R…

NewtekOne, Inc. Customers

TickerNameConfidenceEvidence
IPM Intelligent Protection Management Corp. 72% Reciprocal relationship from IPM graph: Reciprocal relationship from NEWT graph: million shares of IPM Preferred Stock. Upon the occurrence of certain specified transfers of the IPM Preferred Stock, …
IPM Intelligent Protection Management Corp. 72% million shares of IPM Preferred Stock. Upon the occurrence of certain specified transfers of the IPM Preferred Stock, each share of IPM Preferred Stock will automatically convert into one share of co…
TCPC BlackRock TCP Capital Corp. 72% nal Lending TCP Holding, LLC (“TCP”), a wholly-owned, indirect subsidiary of BlackRock TCP Capital Corp. (Nasdaq: TCPC). On January 28, 2022, NCL JV closed a securitization with the sale of $ 56.3 mi…
TCPC BlackRock TCP Capital Corp. 72% Reciprocal relationship from TCPC graph: Reciprocal relationship from NEWT graph: nal Lending TCP Holding, LLC (“TCP”), a wholly-owned, indirect subsidiary of BlackRock TCP Capital Corp. (Nasdaq: TCP…
ALP-LOANS-NEWTEK-ALP-HOLDINGS ALP-LOANS-NEWTEK-ALP-HOLDINGS 62% ted by the Company’s nonbank subsidiaries are measured at FV at each reporting date and the Company reports changes in the FV of servicing assets in earnings in the period in which the changes occur.…
BILLER-GENIE-SOFTWARE-LLC BILLER-GENIE-SOFTWARE-LLC 62% million shares of IPM Preferred Stock. Upon the occurrence of certain specified transfers of the IPM Preferred Stock, each share of IPM Preferred Stock will automatically convert into one share of co…
CONVENTIONAL-LENDING-TCP-HOLDING-LLC CONVENTIONAL-LENDING-TCP-HOLDING-LLC 62% consolidated Trusts. Consequently the Company is not required to consolidate the Unconsolidated Trusts. The Company’s beneficial interest in the Unconsolidated Trusts is evidenced by sole ownership o…
DB Deutsche Bank Aktiengesellschaft 62% Reciprocal relationship from DB graph: Reciprocal relationship from NEWT graph: o known as ALP loans Code Internal Revenue Code of 1986, as amended CODM Chief Operating Decision Maker CRE Commercial …
DEUTSCHE-BANK-DEUTSCHE-BANK-AG DEUTSCHE-BANK-DEUTSCHE-BANK-AG 62% o known as ALP loans Code Internal Revenue Code of 1986, as amended CODM Chief Operating Decision Maker CRE Commercial real estate Deutsche Bank Deutsche Bank AG EBITDA Earnings before interest, taxe…
LENDING-TCP-HOLDING-LLC LENDING-TCP-HOLDING-LLC 62% nal Lending TCP Holding, LLC (“TCP”), a wholly-owned, indirect subsidiary of BlackRock TCP Capital Corp. (Nasdaq: TCPC). On January 28, 2022, NCL JV closed a securitization with the sale of $ 56.3 mi…
MOBIL-MONEY-LLC MOBIL-MONEY-LLC 62% o known as ALP loans Code Internal Revenue Code of 1986, as amended CODM Chief Operating Decision Maker CRE Commercial real estate Deutsche Bank Deutsche Bank AG EBITDA Earnings before interest, taxe…
NBSH-HOLDING-LLC NBSH-HOLDING-LLC 62% o known as ALP loans Code Internal Revenue Code of 1986, as amended CODM Chief Operating Decision Maker CRE Commercial real estate Deutsche Bank Deutsche Bank AG EBITDA Earnings before interest, taxe…
NEWTEK-ALP-HOLDINGS NEWTEK-ALP-HOLDINGS 62% subsidiaries by providing access to our proprietary and patented technology platform, including NewTracker ® , our patented prospect management software. We have historically defined independent busi…
NEWTEK-TECHNOLOGY-SOLUTIONS-INC NEWTEK-TECHNOLOGY-SOLUTIONS-INC 62% s declared related to RSA, net of accrued dividends forfeited — — 35 1 ( 367 ) 366 — — Purchase of vested stock for employee payroll tax withholding — — ( 3 ) — — ( 46 ) — ( 46 ) Restricted stock awa…
OTHER-INVESTMENTS-EMCAP-LOAN-HOLDINGS-LLC OTHER-INVESTMENTS-EMCAP-LOAN-HOLDINGS-LLC 62% million shares of IPM Preferred Stock. Upon the occurrence of certain specified transfers of the IPM Preferred Stock, each share of IPM Preferred Stock will automatically convert into one share of co…

NewtekOne, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
NEWT-DEBT-11231 Warrants outstanding: 21.03468 90% xbrl warrant detail from xbrl 2023-09-30.
NEWT-DEBT Debt stack $553.2M 90% Market cache reports total debt of $553.2M.

NewtekOne, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for NewtekOne, Inc..

NewtekOne, Inc. Ownership

HolderNameConfidenceEvidence
NEWT-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC VANGUARD CAPITAL MANAGEMENT LLC 90% 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 147 tracked holders.

NewtekOne, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CTSH Cognizant Technology Solutions Corporation 100.00 2
CDW CDW Corporation 100.00 2
NSIT Insight Enterprises, Inc. 100.00 2
DB Deutsche Bank Aktiengesellschaft 100.00 1 ['customer']
DXC DXC Technology Company 100.00 2
CSCO Cisco Systems, Inc. 100.00 2
RXT Rackspace Technology, Inc. 100.00 2
DBC Invesco DB Commodity Index Tracking Fund 50.00 2
DBO Invesco DB Oil Fund 50.00 2
CPT Camden Property Trust 50.00 2
DXF Eason Technology Limited 50.00 2
DBE Invesco DB Energy Fund 50.00 2
DBP Invesco DB Precious Metals Fund 50.00 2
FVAV Fortress Value Acquisition Corp. V 50.00 2
DWSN Dawson Geophysical Company 50.00 2
DBB Invesco DB Base Metals Fund 50.00 2
GHG GreenTree Hospitality Group Ltd. 50.00 2
GOLD Gold.com, Inc. 50.00 2
BKNG Booking Holdings Inc. 50.00 2
HTT High Templar Tech Limited 50.00 2
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NEWT
Unlock NEWT Supply Chain Data
Verified relationships include:
B-RILEY-SECURITIES-INCB-RILEY-SECURITIES-INCSupplier92%
COMPASS-POINT-RESEARCH-AND-TRADING-LLCCOMPASS-POINT-RESEARCH-AN…Supplier92%
IPMIntelligent Protection Ma…Customer72%
IPMIntelligent Protection Ma…Customer72%
+17 more relationships locked
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