RBB supply chain intelligence for RBB Bancorp: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
RBB Bancorp (RBB) 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 |
|---|---|---|---|
| FHLMC | FHLMC | 90% | For SFR mortgage loans sold to FNMA, FHLMC and to other third parties such as investment funds or other banks, we provide limited representations and warranties and with a repurchase and premium refu… |
| FNMA | Federal National Mortgage Association | 90% | For SFR mortgage loans sold to FNMA, FHLMC and to other third parties such as investment funds or other banks, we provide limited representations and warranties and with a repurchase and premium refu… |
| FNMA | Federal National Mortgage Association | 90% | Reciprocal relationship from FNMA graph: Reciprocal relationship from RBB graph: For SFR mortgage loans sold to FNMA, FHLMC and to other third parties such as investment funds or other banks, we prov… |
| INVESTMENT-FUNDS | INVESTMENT-FUNDS | 80% | For SFR mortgage loans sold to FNMA, FHLMC and to other third parties such as investment funds or other banks, we provide limited representations and warranties and with a repurchase and premium refu… |
| FISI | Financial Institutions, Inc. | 72% | ted financial services within our market areas. These competitors include national banks, regional banks and other community banks. We also face competition from many other types of financial institu… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from RBB graph: ted financial services within our market areas. These competitors include national banks, regional banks and other com… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from RBB graph: ted financial services within our market areas. These competitors include national banks, regional banks and other com… |
| FISI | Financial Institutions, Inc. | 72% | ted financial services within our market areas. These competitors include national banks, regional banks and other community banks. We also face competition from many other types of financial institu… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | st-bearing liabilities NOW $ (29 ) $ (29 ) $ (58 ) $ 68 $ 9 $ 77 Money market 133 (325 ) (192 ) 1,633 (1,463 ) 170 Saving deposits 1,559 722 2,281 1,631 1,001 2,632 Time deposits, less than $250,000 … |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from RBB graph: Reciprocal relationship from FMCKI graph: Reciprocal relationship from RBB graph: st-bearing liabilities NOW $ (29 ) … |
| FNMAS | Federal National Mortgage Association | 72% | st-bearing liabilities NOW $ (29 ) $ (29 ) $ (58 ) $ 68 $ 9 $ 77 Money market 133 (325 ) (192 ) 1,633 (1,463 ) 170 Saving deposits 1,559 722 2,281 1,631 1,001 2,632 Time deposits, less than $250,000 … |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from RBB graph: st-bearing liabilities NOW $ (29 ) $ (29 ) $ (58 ) $ 68 $ 9 $ 77 Money market 133 (325 ) (192 ) 1,633 (1,463 ) 170 Sa… |
| ORANY | ORANY | 72% | Reciprocal relationship from ORANY graph: Reciprocal relationship from RBB graph: -chain compromises could have a material adverse effect on the Bank, including in circumstances in which an affected … |
| ORANY | ORANY | 72% | -chain compromises could have a material adverse effect on the Bank, including in circumstances in which an affected third party is unable to deliver a product or service to the Bank or results in lo… |
| CAPITAL-RESOURCES | CAPITAL-RESOURCES | 62% | to receive support from the FDIC and other federal regulatory agencies such as training, technical assistance, and review of proposed new deposit taking and lending programs, and the adoption of appl… |
| FIRST-AMERICAN-INTERNATIONAL-CORP | FIRST-AMERICAN-INTERNATIONAL-CORP | 62% | of the $250,000 FDIC limit through the Certificate of Deposit Account Registry Service (“CDARS”) and Insured Cash Sweep (“ICS”) programs. Deposits are insured by the FDIC up to statutory limits. Time… |
| SMALL-BUSINESS-INVESTMENT-COMPANY | SMALL-BUSINESS-INVESTMENT-COMPANY | 62% | NOTE 13 - COMMITMENTS AND CONTINGENCIES In the ordinary course of business, we enter into financial commitments to meet the financing needs of our customers. These financial commitments include commi… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| RBB-DEBT | Debt stack $120.0M | 90% | Market cache reports total debt of $120.0M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| RBB-OWNER-FJ-CAPITAL-MANAGEMENT-LLC | FJ Capital Management LLC | 90% | 13F overlay lists FJ Capital Management LLC as top holder; 119 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 |