TSBK supply chain intelligence for Timberland Bancorp, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | ely affect our non-interest income, increase our operating costs, and materially impact our profitability. In addition, evolving regulatory expectations regarding anti-money laundering compliance, cy… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from TSBK graph: ely affect our non-interest income, increase our operating costs, and materially impact our profitability. In additio… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | ely affect our non-interest income, increase our operating costs, and materially impact our profitability. In addition, evolving regulatory expectations regarding anti-money laundering compliance, cy… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from TSBK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from TSBK graph: ely affect our non-interest income,… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | hanges in the circumstances since May 31, 2024 that would indicate a potential impairment of goodwill. No assurances can be given, however, that the Company will not record an impairment loss on good… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from TSBK graph: hanges in the circumstances since May 31, 2024 that would indicate a potential impairment of goodwill. No assurances… |
| DODD-FRANK-ACT-TIMBERLAND-BANCORP-INC | DODD-FRANK-ACT-TIMBERLAND-BANCORP-INC | 62% | on laws and regulations that govern almost every aspect of its business relationships with consumers. While the list set forth below is not exhaustive, these include the Truth-in-Lending Act, the Tru… |
| SMALL-BANK-HOLDING-COMPANY | SMALL-BANK-HOLDING-COMPANY | 62% | that is not a bank or bank holding company and from engaging in activities other than those of banking, managing or controlling banks, or providing services for its subsidiaries. Under the BHCA, the … |
| SOLOMON-HESS-SBA-LOAN-FUND-LLC | SOLOMON-HESS-SBA-LOAN-FUND-LLC | 62% | $10.00 million and a minimum of $10,000, plus 4.50 % of any borrowings from the FHLB. No ready market exists for this stock, and it has no quoted market value. However, redemption of FHLB stock has h… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TSBK-DEBT-13118 | Warrants outstanding: 370899 | 90% | xbrl warrant detail from xbrl 2019-09-30. |
| TSBK-DEBT-13119 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2017-09-30. |
| TSBK-DEBT | Debt stack $22.9M | 90% | Market cache reports total debt of $22.9M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TSBK-OWNER-BLACKROCK-INC | BlackRock, Inc. | 90% | 13F overlay lists BlackRock, Inc. as top holder; 108 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship 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 | ['customer', 'supplier'] |
| IX | ORIX Corporation | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| ALRS | Alerus Financial Corporation | 100.00 | 2 | |
| CNC | Centene Corporation | 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 |