Data compiled by Redley Lamar · ChainSifter Intelligence
7Suppliers
3Customers
2Debt Items
4Related Chains
Source-Backed Evidence Depth
The Bancorp, Inc. (TBBK) 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.
13Total relationships
3Distinct source URLs
9High confidence
0.815Average 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.
The Bancorp, Inc. Suppliers
Ticker
Name
Confidence
Evidence
FINTECH-COMPANIES
FINTECH-COMPANIES
92%
Fintech Solutions, which partners with fintech companies and other technology focused payment-based providers (collectively “partners”) to deliver payment, deposit, and sponsored lending products
FINTECH-SOLUTIONS-BUSINESS
FINTECH-SOLUTIONS-BUSINESS
92%
We have multi-year, contractual relationships with partners through which we provide program sponsorship or the issuance of debit, credit and prepaid cards, we deliver payment services processing, an…
TECHNOLOGY-FOCUSED-PAYMENT-BASED-PROVIDERS
TECHNOLOGY-FOCUSED-PAYMENT-BASED-PROVIDERS
92%
Fintech Solutions, which partners with fintech companies and other technology focused payment-based providers (collectively “partners”) to deliver payment, deposit, and sponsored lending products
CONSUMER-AND-BUSINESS-PAYMENT-COMPANIES
CONSUMER-AND-BUSINESS-PAYMENT-COMPANIES
90%
The top ten partner relationships at March 31, 2026 consisted of $2.88 billion related to consumer and business payment companies, including companies sponsoring incentive and gift card payments
AFFINITY-GROUPS
AFFINITY-GROUPS
85%
The top three affinity groups accounted for approximately $4.85 billion, the next three largest $1.33 billion, and the four subsequent largest $806.0 million
THIRD-PARTY-CREDIT-ENHANCEMENT-AGREEMENTS
THIRD-PARTY-CREDIT-ENHANCEMENT-AGREEMENTS
80%
we have additional protection from our rights to net realized loan losses against cashflows owed to the third party, if the third party defaults under their agreement
Reciprocal relationship from FITB graph: erger or acquisition transaction, acquiring or establishing new branches and entering into certain new businesses. Failure by the Bancorp or the Bank to meet …
The Bancorp, Inc. Customers
Ticker
Name
Confidence
Evidence
BRIDGE-INVESTMENT-GROUP
BRIDGE-INVESTMENT-GROUP
62%
d Financial, Coastal Community, and others. SBLOC competitors include TriState Capital . For SBA loans, our competitors include Live Oak Bank, and for leasing our competitors include Enterprise. For …
OPERATIONS-THE-BANCORP-INC
OPERATIONS-THE-BANCORP-INC
62%
. 8 THE BANCORP, INC. AND SUBSIDIARIES NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED) No te 1. Organization and Nature of Operations The Bancorp, Inc. (the “Company”) is a Delawar…
SUPERVISION-OVERVIEW-THE-BANCORP-INC
SUPERVISION-OVERVIEW-THE-BANCORP-INC
62%
. We strive to maintain an inclusive work culture in which individual differences and experiences are valued, and all employees have the opportunity to contribute and thrive. We believe that leveragi…
The Bancorp, Inc. Debt Obligations
Instrument
Description
Confidence
Evidence
TBBK-DEBT-12887
Xbrl Convertible
90%
xbrl convertible detail from xbrl 2009-12-31.
TBBK-DEBT
Debt stack $758.1M
90%
Market cache reports total debt of $758.1M.
The Bancorp, Inc. Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for The Bancorp, Inc..
The Bancorp, Inc. Ownership
Holder
Name
Confidence
Evidence
TBBK-OWNER-BLACKROCK-INC
BlackRock, Inc.
90%
13F overlay lists BlackRock, Inc. as top holder; 284 tracked holders.
