5Suppliers
9Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Tompkins Financial Corporation (TMP) 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.

16Total relationships
2Distinct source URLs
7High confidence
0.752Average 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.

Tompkins Financial Corporation Suppliers

TickerNameConfidenceEvidence
CORRESPONDENT-BANK-RELATIONSHIPS CORRESPONDENT-BANK-RELATIONSHIPS 85% The Company has established several unsecured Federal funds purchased lines through various correspondent bank relationships, totaling $149.0 million as of March 31, 2026.
ONE-WAY-BUY-TRANSACTIONS ONE-WAY-BUY-TRANSACTIONS 85% Funds obtained using one-way buy transactions are classified as brokered deposits.
INTRAFI-NETWORK INTRAFI-NETWORK 80% As a program participant, we receive reciprocal amounts of deposits from other participating network banks equal to the amount of our customer funds placed in the IntraFi Network.
CDARS CDARS 75% The Company uses these deposit sweep services to place customer funds from interest-bearing demand accounts, money market accounts, and/or time deposits to be placed with other participating network banks.
PGC Peapack-Gladstone Financial Corporation 72% Reciprocal relationship from PGC graph: Item 5. MARKET FOR REGIST RANT'S COMMON EQUITY RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES The common stock of the Company is traded …

Tompkins Financial Corporation Customers

TickerNameConfidenceEvidence
LOCAL-CUSTOMERS LOCAL-CUSTOMERS 92% Retail repurchase agreements are arrangements with local customers of the Company in which the Company agrees to sell securities to the customer with an agreement to repurchase those securities at a …
PARTICIPATING-NETWORK-BANKS PARTICIPATING-NETWORK-BANKS 80% Customer funds are placed at one or more participating banks to ensure that each deposit customer is eligible for the full amount of FDIC insurance.
FMCKI Federal Home Loan Mortgage Corporation 72% Reciprocal relationship from FMCKI graph: Reciprocal relationship from TMP graph: the rules and regulations related to the calculation of the FDIC insurance assessment amount; changes in supervisory …
FMCKI Federal Home Loan Mortgage Corporation 72% the rules and regulations related to the calculation of the FDIC insurance assessment amount; changes in supervisory and regulatory scrutiny of financial institutions; technological developments and …
AVERAGE-TOMPKINS-FINANCIAL-CORPORATION AVERAGE-TOMPKINS-FINANCIAL-CORPORATION 62% ity in the near term. Table 7 - Loan Maturity Remaining maturity of loans December 31, 2024 (In thousands) Total Less than 1 year After 1 year to 5 years After 5 years to 15 years After 15 years Comm…
CONDENSED-PARENT-COMPANY CONDENSED-PARENT-COMPANY 62% ime deposits $ 998,013 $ 990,933 $ 0 $ 990,933 $ 0 Other deposits 5,401,834 5,401,834 0 5,401,834 0 Fed funds purchased and securities sold under agreements to repurchase 50,996 50,996 0 50,996 0 Oth…
LPL-FINANCIAL-LLC LPL-FINANCIAL-LLC 62% dvance on the first month of the quarter, and the revenue is recognized over the following three-month period. The Company does engage a third party, LPL Financial, LLC (LPL), to satisfy part of this…
OPERATIONS-BUSINESS-OVERVIEW-TOMPKINS-FINANCIAL- OPERATIONS-BUSINESS-OVERVIEW-TOMPKINS-FINANCIAL- 62% Item 2. Management’s Discussion and Analysis of Financial Condition and Results of Operations BUSINESS Overview Tompkins Financial Corporation ("Tompkins" or the "Company") is headquartered in Ithaca…
TOMPKINS-INSURANCE-AGENCIES-INC TOMPKINS-INSURANCE-AGENCIES-INC 62% qual to the amount of our customer funds placed in the IntraFi Network. In addition to the reciprocal funding programs, the Company may utilize both the ICS and CDARS programs to obtain wholesale fun…

Tompkins Financial Corporation Debt Obligations

InstrumentDescriptionConfidenceEvidence
TMP-DEBT Debt stack $571.7M 90% Market cache reports total debt of $571.7M.

Tompkins Financial Corporation Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Tompkins Financial Corporation.

Tompkins Financial Corporation Ownership

HolderNameConfidenceEvidence
TMP-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 207 tracked holders.

Tompkins Financial Corporation Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
FBP First BanCorp. 100.00 2
CHMG Chemung Financial Corporation 100.00 2
EFSC Enterprise Financial Services Corp 100.00 2
BLND Blend Labs, Inc. 100.00 2
FAF First American Financial Corporation 100.00 2
JPM JPMorgan Chase & Co. 100.00 2
FMNB Farmers National Banc Corp. 100.00 2
FHB First Hawaiian, Inc. 100.00 2
AGM Federal Agricultural Mortgage Corporation 100.00 2
FCNCA First Citizens BancShares, Inc. 100.00 2
ORXCF ORIX Corporation 100.00 2
FICO Fair Isaac Corporation 100.00 2
FISI Financial Institutions, Inc. 100.00 2
IX ORIX Corporation 100.00 2
CNC Centene Corporation 100.00 2
ALRS Alerus Financial Corporation 100.00 2
AXS AXIS Capital Holdings Limited 100.00 2
DHI D.R. Horton, Inc. 100.00 2
FSBW FS Bancorp, Inc. 100.00 2
MHO M/I Homes, Inc. 100.00 2
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TMP
Unlock TMP Supply Chain Data
Verified relationships include:
CORRESPONDENT-BANK-RELATIONSHIPSCORRESPONDENT-BANK-RELATI…Supplier85%
ONE-WAY-BUY-TRANSACTIONSONE-WAY-BUY-TRANSACTIONSSupplier85%
LOCAL-CUSTOMERSLOCAL-CUSTOMERSCustomer92%
PARTICIPATING-NETWORK-BANKSPARTICIPATING-NETWORK-BANKSCustomer80%
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