Supply Chain Intelligence

USBC, Inc. Supply Chain

USBC supply chain intelligence for USBC, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

USBC ·Last updated 2026-07-30 · Interactive map →

Data compiled by Redley Lamar · ChainSifter Intelligence

2Suppliers
1Customers
3Debt Items
0Related Chains

USBC, Inc. Suppliers

TickerNameConfidenceEvidence
GOLDENEYE-1995-LLC GOLDENEYE-1995-LLC 92% On June 5, 2025, the Company entered into a Securities Purchase Agreement with Goldeneye 1995 LLC, a Nevada limited liability company, whereby the Company issued 357.8 million shares of the Company’s…
VAST-BANK-N-A VAST-BANK-N-A 90% The Agreement provides for the parties to combine efforts in a strategic relationship that will allow customers of Uphold to participate in the tokenized deposit network operated by USBC to access ba…

USBC, Inc. Customers

TickerNameConfidenceEvidence
BOUSTEAD-SECURITIES-LLC BOUSTEAD-SECURITIES-LLC 62% . On September 29, 2023, the Company closed an offering of our common stock pursuant to which the Company sold 28,000,000 shares of common stock, at a purchase price of $ 0.25 per share. After deduct…

USBC, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
USBC-DEBT Debt stack $5.2M 90% Market cache reports total debt of $5.2M.
USBC-DEBT-13251 Xbrl Convertible 90% xbrl convertible detail from xbrl 2025-09-30.
USBC-DEBT-13250 Warrants outstanding: 4439317 90% xbrl warrant detail from xbrl 2024-09-30.

USBC, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for USBC, Inc..

USBC, Inc. Ownership

HolderNameConfidenceEvidence
USBC-OWNER-VONTOBEL-HOLDING-LIMITED Vontobel Holding Limited 95% 13F/ownership overlay lists Vontobel Holding Limited; shares held 93,176; ownership 3.23%; value $35,080; as of 2025-12-31.
USBC-OWNER-QUBE-RESEARCH-TECHNOLOGIES-LTD Qube Research & Technologies Ltd 95% 13F/ownership overlay lists Qube Research & Technologies Ltd; shares held 82,667; ownership 2.86%; value $31,124; as of 2025-12-31.
USBC-OWNER-TWO-SIGMA-INVESTMENTS-LP Two Sigma Investments, LP 95% 13F/ownership overlay lists Two Sigma Investments, LP; shares held 41,966; ownership 1.45%; value $15,800; as of 2025-12-31.
USBC-OWNER-VANGUARD-GROUP-INC Vanguard Group Inc 95% 13F/ownership overlay lists Vanguard Group Inc; shares held 97,444; ownership 3.38%; value $36,687; as of 2025-12-31.
USBC-OWNER-VIRTU-FINANCIAL-LLC Virtu Financial LLC 95% 13F/ownership overlay lists Virtu Financial LLC; shares held 40,028; ownership 1.39%; value $15,070; as of 2025-12-31.
USBC-OWNER-XTX-TOPCO-LTD Xtx Topco Ltd 95% 13F/ownership overlay lists Xtx Topco Ltd; shares held 51,465; ownership 1.78%; value $19,376; as of 2025-12-31.
USBC-OWNER-CRCM-LP CRCM LP 95% 13F/ownership overlay lists CRCM LP; shares held 2,571,312; ownership 89.11%; value $968,098; as of 2025-12-31.
USBC-OWNER-CITADEL-ADVISORS-LLC Citadel Advisors Llc 95% 13F/ownership overlay lists Citadel Advisors Llc; shares held 214,108; ownership 7.42%; value $80,611; as of 2025-12-31.
USBC-OWNER-MARSHALL-WACE-LLP Marshall Wace LLP 95% 13F/ownership overlay lists Marshall Wace LLP; shares held 129,325; ownership 4.48%; value $48,690; as of 2025-12-31.
USBC-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC Geode Capital Management, LLC 95% 13F/ownership overlay lists Geode Capital Management, LLC; shares held 177,986; ownership 6.17%; value $67,011; as of 2025-12-31.

USBC, Inc. Extended Supply Chain Network

No secondary connectionsNo correlated companies found through shared supply chain relationships.
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