8Suppliers
27Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Grupo Supervielle S.A. (SUPV) 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.

37Total relationships
8Distinct source URLs
2High confidence
0.712Average confidence
2026-10-29Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Grupo Supervielle S.A. Suppliers

TickerNameConfidenceEvidence
BMA Banco Macro S.A. 72% ccess points, our distribution network has grown at a 18.8% CAGR. In February and March 2017, the Central Bank approved our request to convert 31 remaining senior citizen service centers into full ba…
BMA Banco Macro S.A. 72% Reciprocal relationship from BMA graph: Reciprocal relationship from SUPV graph: ccess points, our distribution network has grown at a 18.8% CAGR. In February and March 2017, the Central Bank approve…
FIISP FIISP 72% Reciprocal relationship from FIISP graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from SUPV graph: ion to support the existence of t…
FIISP FIISP 72% ion to support the existence of the service. ​ In the case of commercial debts for services, access is granted as from the expiration date, provided that it is verified that the transaction is declar…
FISI Financial Institutions, Inc. 72% uid local assets, except funds in foreign currency deposited in local financial institutions, to any individual or legal entity that exercises a direct control relationship over it, or to other compa…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from SUPV graph: uid local assets, except funds in foreign currency deposited in local financial institutions, to any individual or le…
TEO Telecom Argentina S.A. 72% Reciprocal relationship from TEO graph: Reciprocal relationship from SUPV graph: GS): As of December 2020, the Mutual Guarantee Societies system was made up of 51 entities (45 Mutual Guarantee Societ…
TEO Telecom Argentina S.A. 72% GS): As of December 2020, the Mutual Guarantee Societies system was made up of 51 entities (45 Mutual Guarantee Societies and 6 Official Guarantee Funds). Banco Supervielle operates with 27 of these …

Grupo Supervielle S.A. Customers

TickerNameConfidenceEvidence
FONDOS-S-A-S-G-F-C-I-MACRO-FONDOS-S-G-F-C-I-S-A- FONDOS-S-A-S-G-F-C-I-MACRO-FONDOS-S-G-F-C-I-S-A- 75% according to the information published by the Central Bank. Taking into consideration total loan portfolio and receivables from financial leases portfolio at the end of the year 2025, total loans and…
BBAR Banco BBVA Argentina S.A. 72% Reciprocal relationship from BBAR graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from BBAR graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from BBAR g…
BMA Banco Macro S.A. 72% S.A. 13.4 % Banco Santander Río S.A. 10.1 % Banco de Galicia y Buenos Aires S.A. 9.3 % Banco de la Provincia de Buenos Aires 9.0 % Banco Macro S.A. 7.1 % BBVA Banco Francés S.A. 6.7 % HSBC Bank Argen…
BMA Banco Macro S.A. 72% Reciprocal relationship from BMA graph: Reciprocal relationship from SUPV graph: S.A. 13.4 % Banco Santander Río S.A. 10.1 % Banco de Galicia y Buenos Aires S.A. 9.3 % Banco de la Provincia de Buenos…
CEPU Central Puerto S.A. 72% : Net Interest Margin and Spread The following table analyzes, by currency of denomination, our levels of average interest-earning assets and net interest income, and illustrates the comparative marg…
CEPU Central Puerto S.A. 72% Reciprocal relationship from CEPU graph: Reciprocal relationship from SUPV graph: : Net Interest Margin and Spread The following table analyzes, by currency of denomination, our levels of average int…
FIISP FIISP 72% e average of the interest rates applied by the entity, during the immediately preceding month, weighted by the corresponding amount of personal loans without in rem security interests granted in the …
FIISP FIISP 72% Reciprocal relationship from FIISP graph: Reciprocal relationship from SUPV graph: e average of the interest rates applied by the entity, during the immediately preceding month, weighted by the corre…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from FISI graph: Reciprocal relationship from SUPV graph: ies of new regulations were enacted…
FISI Financial Institutions, Inc. 72% ies of new regulations were enacted from the beginning of 2012 until President Macri assumed office, incorporating new requirements and restrictions for financial institutions, including: (i) mandato…
GGAL Grupo Financiero Galicia S.A. 72% Reciprocal relationship from GGAL graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from GGAL graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from GGAL g…
GGAL Grupo Financiero Galicia S.A. 72% erest-earning assets and is weighted in accordance with the volume of each asset. (4) Takes into account the average interest earned on interest-earning assets, net of average interest paid on intere…
MS-PK Morgan Stanley 72% ms in social benefits and subsidies, and the government achieved a primary fiscal deficit of 2.7% of Argentina’s GDP. However, in 2024, public sector revenues increased approximately 7.2% in real ter…
MS-PK Morgan Stanley 72% Reciprocal relationship from MS-PK graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from MS-P…
PAM Pampa Energía S.A. 72% erest-earning assets and is weighted in accordance with the volume of each asset. (4) Takes into account the average interest earned on interest-earning assets, net of average interest paid on intere…
PAM Pampa Energía S.A. 72% Reciprocal relationship from PAM graph: Reciprocal relationship from SUPV graph: erest-earning assets and is weighted in accordance with the volume of each asset. (4) Takes into account the average i…
TEO Telecom Argentina S.A. 72% Reciprocal relationship from TEO graph: Reciprocal relationship from SUPV graph: tal Markets and Structuring The Bank’s Capital Markets and Structuring department objective is to originate and struct…
TEO Telecom Argentina S.A. 72% tal Markets and Structuring The Bank’s Capital Markets and Structuring department objective is to originate and structure financing products for the Argentine corporate capital markets. The idea is t…
TS Tenaris S.A. 72% erest-earning assets and is weighted in accordance with the volume of each asset. (4) Takes into account the average interest earned on interest-earning assets, net of average interest paid on intere…
TS Tenaris S.A. 72% Reciprocal relationship from TS graph: Reciprocal relationship from SUPV graph: erest-earning assets and is weighted in accordance with the volume of each asset. (4) Takes into account the average in…
ARGENTINE-SUPREME-CO ARGENTINE-SUPREME-CO 62% regulations aimed at strengthening consumer protection. In this context, the Central Bank issued regulations with respect to the protection of financial services customers, which grants broad protect…
BOLSILLO-DIGITAL-S-A BOLSILLO-DIGITAL-S-A 62% ment and collection solutions to businesses. On August 5, 2021, Grupo Supervielle, within the framework of the commercial strategy for its payment services business, transferred all of its shares of …
CORDIAL-MICRO-LENDING-S-A CORDIAL-MICRO-LENDING-S-A 62% Item 4.C Organizational structure The following diagram illustrates our organizational structure as of the date of this annual report. ​ ​ The following information is related to our subsidiaries and…
CT-CORPORATION CT-CORPORATION 62% pany and the commencement of its liquidation process pursuant to Section 94, subsection 1, of the Argentine General Companies Law. As from that date and until its deregistration, the company operates…
INTER-AMERICAN-INVESTMENT-CORPORATION INTER-AMERICAN-INVESTMENT-CORPORATION 62% Institutional Sales The Bank’s trading desks trade financial assets on a proprietary and third-party basis, sell financial products, and implement the Asset and Liability Management Committee (“ALCO”…
INVERSIONES-S-A INVERSIONES-S-A 62% ment and collection solutions to businesses. On August 5, 2021, Grupo Supervielle, within the framework of the commercial strategy for its payment services business, transferred all of its shares of …
MILA-INVERTIRONLINE-S-A MILA-INVERTIRONLINE-S-A 62% Item 4.C Organizational structure The following diagram illustrates our organizational structure as of the date of this annual report. ​ ​ The following information is related to our subsidiaries and…

Grupo Supervielle S.A. Debt Obligations

InstrumentDescriptionConfidenceEvidence
SUPV-DEBT Debt stack $934.5M 90% Market cache reports total debt of $934.5M.

Grupo Supervielle S.A. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Grupo Supervielle S.A..

Grupo Supervielle S.A. Ownership

HolderNameConfidenceEvidence
SUPV-OWNER-MAK-CAPITAL-ONE-LLC MAK CAPITAL ONE LLC 90% 13F overlay lists MAK CAPITAL ONE LLC as top holder; 48 tracked holders.

Grupo Supervielle S.A. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
ARM Arm Holdings plc 100.00 2
ATLO Ames National Corporation 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
FNWB First Northwest Bancorp 100.00 2
BSAC Banco Santander-Chile 100.00 2
BCH Banco de Chile 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 1 ['customer']
ENLT Enlight Renewable Energy Ltd 100.00 2
ARMK Aramark 100.00 2
CHYM Chime Financial, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
BMA Banco Macro S.A. 100.00 1 ['customer', 'supplier']
CNF CNFinance Holdings Limited 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BTTC Black Titan Corporation 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
CRESY Cresud Sociedad Anónima, Comercial, Inmobiliaria, Financiera y Agropecuaria 100.00 2
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SUPV
Unlock SUPV Supply Chain Data
Verified relationships include:
BMABanco Macro S.A.Supplier72%
BMABanco Macro S.A.Supplier72%
FONDOS-S-A-S-G-F-C-I-MACRO-FONDOS-S-G-F-C-I-S-A-FONDOS-S-A-S-G-F-C-I-MACR…Customer75%
BBARBanco BBVA Argentina S.A.Customer72%
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