TFC-PR supply chain intelligence for TRUIST FINANCIAL CORP: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
TRUIST FINANCIAL CORP (TFC-PR) 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 |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | 11,859 7.0 161 11,452 6.8 149 California 11,585 6.8 33 12,460 7.4 34 Virginia 9,659 5.7 3 9,061 5.4 3 Maryland 7,303 4.3 7 7,057 4.2 4 Pennsylvania 6,789 4.0 13 6,890 4.1 131 Tennessee 6,032 3.6 52 5… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from TFC-PR graph: Reciprocal relationship from FISI graph: Reciprocal relationship from TFC-PR graph: Reciprocal relationship from FI… |
| TFC | Truist Financial Corporation | 72% | amount of unencumbered HQLA that satisfies operational requirements of the LCR rule. Truist and Truist Bank are subject to the Category III reduced LCR requirements. For the three months ended March … |
| TFC | Truist Financial Corporation | 72% | Reciprocal relationship from TFC graph: Reciprocal relationship from TFC-PR graph: amount of unencumbered HQLA that satisfies operational requirements of the LCR rule. Truist and Truist Bank are subj… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| TFC | Truist Financial Corporation | 100.00 | 1 | ['customer'] |
| FISI | Financial Institutions, Inc. | 100.00 | 1 | ['customer'] |
| BRBS | Blue Ridge Bankshares, Inc. | 50.00 | 2 | |
| BSRR | Sierra Bancorp | 50.00 | 2 | |
| BMA | Banco Macro S.A. | 50.00 | 2 | |
| CNF | CNFinance Holdings Limited | 50.00 | 2 | |
| BTTC | Black Titan Corporation | 50.00 | 2 | |
| FNWB | First Northwest Bancorp | 50.00 | 2 | |
| VRNO | Verano Holdings Corp. | 50.00 | 2 | |
| CMTV | Community Bancorp | 50.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 50.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 50.00 | 2 | |
| AFBI | Affinity Bancshares, Inc. | 50.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 50.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 50.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 50.00 | 2 | |
| ARM | Arm Holdings plc | 50.00 | 2 | |
| EQBK | Equity Bancshares, Inc. | 50.00 | 2 | |
| HOPE | Hope Bancorp, Inc. | 50.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 50.00 | 2 |