TIPT supply chain intelligence for Tiptree Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Tiptree Inc. (TIPT) 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 |
|---|---|---|---|
| RELIANCE | RELIANCE | 92% | On October 31, 2025, Tiptree entered into the Purchase Agreement with Reliance Buyer and Reliance, pursuant to which and subject to the conditions set forth therein, Tiptree will sell all of the issu… |
| RELIANCE-BUYER | RELIANCE-BUYER | 92% | On October 31, 2025, Tiptree entered into the Purchase Agreement with Reliance Buyer and Reliance, pursuant to which and subject to the conditions set forth therein, Tiptree will sell all of the issu… |
| RELIANCE-HOLDINGS-LLC | RELIANCE-HOLDINGS-LLC | 92% | On May 1, 2026, Tiptree Inc. (“Tiptree”) and Reliance Holdings LLC (“Holdings”), a wholly owned subsidiary of Tiptree, as sellers (the “Sellers”) completed the sale (the “Sale”) of all of the issued … |
| WARBURG-PINCUS-LLC | WARBURG-PINCUS-LLC | 85% | "Warburg" means WP Falcon Aggregator, L.P., a Delaware limited partnership affiliated with funds advised or managed by Warburg Pincus LLC. |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from TIPT graph: nterruption or compromise of the security of our business’s information systems or those of their third-party service… |
| FISI | Financial Institutions, Inc. | 72% | nterruption or compromise of the security of our business’s information systems or those of their third-party service providers that result in inappropriate disclosure of such information could resul… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from TIPT graph: Item 1A. Risk Factors herein. These risks include, but are not limited to, the following: • A portion of our assets … |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Item 1A. Risk Factors herein. These risks include, but are not limited to, the following: • A portion of our assets are illiquid or have limited liquidity, which may limit our ability to sell those a… |
| FNMAS | Federal National Mortgage Association | 72% | Item 1A. Risk Factors herein. These risks include, but are not limited to, the following: • A portion of our assets are illiquid or have limited liquidity, which may limit our ability to sell those a… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from TIPT graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from TIPT graph: Item 1A. Risk Factors herein. The… |
| FREJP | FREJP | 72% | Item 1A. Risk Factors herein. These risks include, but are not limited to, the following: • A portion of our assets are illiquid or have limited liquidity, which may limit our ability to sell those a… |
| FREJP | FREJP | 72% | Reciprocal relationship from FREJP graph: Reciprocal relationship from TIPT graph: Reciprocal relationship from FREJP graph: Reciprocal relationship from TIPT graph: Item 1A. Risk Factors herein. The… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| CARRINGTON-MORTGAGE-SERVICES-LLC | CARRINGTON-MORTGAGE-SERVICES-LLC | 92% | On May 1, 2026, Tiptree Inc. (“Tiptree”) and Reliance Holdings LLC (“Holdings”), a wholly owned subsidiary of Tiptree, as sellers (the “Sellers”) completed the sale (the “Sale”) of all of the issued … |
| RELIANCE | RELIANCE | 92% | Tiptree reported a net income of $0.9 million from Reliance in discontinued operations for the three months ended March 31, 2026 |
| FORTEGRA | FORTEGRA | 80% | • Adjusted net income of $79.2 million increased from $72.8 million in the nine months ended September 30, 2024, driven by growth in insurance operations. Adjusted return on average equity was 21.9%,… |
| FISI | Financial Institutions, Inc. | 72% | ncrease in sales of competitors’ services and products by these distributors or the decline in distributors’ overall business activity or the effectiveness of their sales of our insurance business’s … |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from TIPT graph: Reciprocal relationship from FISI graph: Reciprocal relationship from TIPT graph: Reciprocal relationship from FISI g… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | ndustry or otherwise. • Any failure to establish, maintain, protect or enforce our insurance subsidiaries’ intellectual property rights could impair their intellectual property, technology platform a… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from TIPT graph: Reciprocal relationship from FMCKI graph: Reciprocal relationship from TIPT graph: ndustry or otherwise. • Any failu… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from TIPT graph: ndustry or otherwise. • Any failure to establish, maintain, protect or enforce our insurance subsidiaries’ intellect… |
| FNMAS | Federal National Mortgage Association | 72% | ndustry or otherwise. • Any failure to establish, maintain, protect or enforce our insurance subsidiaries’ intellectual property rights could impair their intellectual property, technology platform a… |
| FREJP | FREJP | 72% | Reciprocal relationship from FREJP graph: Reciprocal relationship from TIPT graph: ndustry or otherwise. • Any failure to establish, maintain, protect or enforce our insurance subsidiaries’ intellect… |
| FREJP | FREJP | 72% | ndustry or otherwise. • Any failure to establish, maintain, protect or enforce our insurance subsidiaries’ intellectual property rights could impair their intellectual property, technology platform a… |
| A-M-BEST-COMPANY-INC | A-M-BEST-COMPANY-INC | 62% | ility. 5 Table of Contents • Our business’s risk management policies and procedures may prove to be ineffective and leave them exposed to unidentified or unanticipated risk. • Our insurance subsidiar… |
| MARYLAND-GENERAL-CORPORATION | MARYLAND-GENERAL-CORPORATION | 62% | Item 1A in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. There have been no material changes in those risk factors. The following risk factors are in addition to those s… |
| SOUTHERN-FINANCIAL-LIFE-INSURANCE-CO | SOUTHERN-FINANCIAL-LIFE-INSURANCE-CO | 62% | ularly, and at least annually, to the Company’s Audit Committee and such report may address overall assessment of the Company’s compliance with the Company’s cybersecurity policies, and include topic… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TIPT-DEBT-12986 | Warrants outstanding: 11.33 | 90% | xbrl warrant detail from xbrl 2024-12-31. |
| TIPT-DEBT-12987 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2022-12-31. |
| TIPT-DEBT | Debt stack $72.1M | 90% | Market cache reports total debt of $72.1M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TIPT-OWNER-DIMENSIONAL-FUND-ADVISORS-LP | DIMENSIONAL FUND ADVISORS LP | 90% | 13F overlay lists DIMENSIONAL FUND ADVISORS LP as top holder; 144 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 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 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 |