2Suppliers
15Customers
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.

19Total relationships
2Distinct source URLs
2High confidence
0.688Average 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.

Grupo Supervielle S.A. Suppliers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% tem (e)(i) to whom the client has transferred funds under the terms of item (e)(ii), confirming compliance with the requirements set forth in items (c), (d), and (e)(ii). (3) An affidavit signed by e…
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: Reciprocal relationship from FISI g…

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…
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: tem (e)(i) to whom the client has t…
FISI Financial Institutions, Inc. 72% tem (e)(i) to whom the client has transferred funds under the terms of item (e)(ii), confirming compliance with the requirements set forth in items (c), (d), and (e)(ii). (3) An affidavit signed by e…
MS-PK Morgan Stanley 72% Reciprocal relationship from MS-PK graph: Reciprocal relationship from SUPV graph: ms in social benefits and subsidies, and the government achieved a primary fiscal deficit of 2.7% of Argentina’s GDP…
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…
ADDITIONALLY-GROUP ADDITIONALLY-GROUP 62% assigned by the entity, by at least another financial entity or trust whose claims represent at 120 Table of Contents least 10% of the total reported by all creditors. 3. Notification of the Superint…
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…
DEPOSIT-INSURANCE-CORPORATION DEPOSIT-INSURANCE-CORPORATION 62% assigned by the entity, by at least another financial entity or trust whose claims represent at 120 Table of Contents least 10% of the total reported by all creditors. 3. Notification of the Superint…
FOR-GROUP FOR-GROUP 62% . The minimum reserve requirement will be reduced based on the amount calculated through the following expression, without exceeding the previously determined requirement, as outlined in the previous…
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
ARMK Aramark 100.00 2
BCH Banco de Chile 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
ARM Arm Holdings plc 100.00 2
CHYM Chime Financial, Inc. 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
FNWB First Northwest Bancorp 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
BTTC Black Titan Corporation 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BSAC Banco Santander-Chile 100.00 2
BMA Banco Macro S.A. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
ATLO Ames National Corporation 100.00 2
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SUPV
Unlock SUPV Supply Chain Data
Verified relationships include:
FISIFinancial Institutions, Inc.Supplier72%
FISIFinancial Institutions, Inc.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%
FISIFinancial Institutions, Inc.Customer72%
+15 more relationships locked
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