USCB supply chain intelligence for USCB Financial Holdings, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
USCB Financial Holdings, Inc. (USCB) 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 |
|---|---|---|---|
| FLORIDA-PENINSULA-TITLE-LLC | FLORIDA-PENINSULA-TITLE-LLC | 92% | The Bank owns a subsidiary, Florida Peninsula Title LLC, that offers our clients title insurance policies for real estate transactions closed at the Bank. |
| BANKS-HEADQUARTERED-IN-CERTAIN-LATIN-AMERICA-AND | BANKS-HEADQUARTERED-IN-CERTAIN-LATIN-AMERICA-AND | 85% | Our Global Banking vertical provides correspondent banking services for banks headquartered in certain Latin America and Caribbean countries. |
| PATRIOT-FINANCIAL-PARTNERS-II-L-P | PATRIOT-FINANCIAL-PARTNERS-II-L-P | 80% | Patriot currently beneficially owns 10.2% of the outstanding Class A Voting Common Stock of the Company. |
| PATRIOT-FINANCIAL-PARTNERS-PARALLEL-II-L-P | PATRIOT-FINANCIAL-PARTNERS-PARALLEL-II-L-P | 80% | Patriot currently beneficially owns 10.2% of the outstanding Class A Voting Common Stock of the Company. |
| SBA | SBA | 80% | the Bank continued to be a Preferred Lending Partner with the SBA which allows us to offer the full range of SBA loan products |
| FISI | Financial Institutions, Inc. | 72% | bligations and we may incur losses as a result. Table of Contents 31 USCB Financial Holdings, Inc. 2024 10-K Correspondent banking is an important part of our business, which creates increased BSA/AM… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from USCB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from USCB graph: bligations and we may incur losses … |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| HOMEOWNER-ASSOCIATIONS | HOMEOWNER-ASSOCIATIONS | 90% | We provide banking services to HOAs and property managers, including deposit collection, lockbox services, payment services, and lending products. |
| LAW-FIRMS | LAW-FIRMS | 90% | The Private Client Group provides tailored banking solutions for professionals—particularly those in law firms, including partners, associates, and staff—as well as physicians, dentists, veterinarian… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from USCB graph: bligations and we may incur losses as a result. Table of Contents 31 USCB Financial Holdings, Inc. 2024 10-K Correspo… |
| FISI | Financial Institutions, Inc. | 72% | bligations and we may incur losses as a result. Table of Contents 31 USCB Financial Holdings, Inc. 2024 10-K Correspondent banking is an important part of our business, which creates increased BSA/AM… |
| EMERGING-GROWTH-COMPANY | EMERGING-GROWTH-COMPANY | 62% | other financial institutions within our markets, including local, regional, national, and international commercial banks and credit unions. We also compete with mortgage companies, brokerage firms, t… |
| FLORIDA-PENINSULA-TITLE-LLC | FLORIDA-PENINSULA-TITLE-LLC | 62% | 55,000 ) Net cash provided by financing activities 40,158 78,478 Net increase in cash and cash equivalents 40,486 20,949 Cash and cash equivalents at beginning of period 38,477 77,035 Cash and cash e… |
| INSURANCE-REGULATION-FLORIDA-PENINSULA-TITLE-LLC | INSURANCE-REGULATION-FLORIDA-PENINSULA-TITLE-LLC | 62% | 55,000 ) Net cash provided by financing activities 40,158 78,478 Net increase in cash and cash equivalents 40,486 20,949 Cash and cash equivalents at beginning of period 38,477 77,035 Cash and cash e… |
| LOAN-HOLDING-COMPANY | LOAN-HOLDING-COMPANY | 62% | to a collective bargaining agreement. We believe that our employees are our greatest asset and vital to our success. As such, we seek to hire and retain the best candidate for each position, without … |
| REGULATION-FLORIDA-PENINSULA-TITLE-LLC | REGULATION-FLORIDA-PENINSULA-TITLE-LLC | 62% | ional deposit products, including commercial and consumer checking accounts, money market deposit accounts, savings accounts, and certificates of deposit with a variety of terms and rates, as well as… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| USCB-DEBT | Debt stack $105.9M | 90% | Market cache reports total debt of $105.9M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| USCB-OWNER-PATRIOT-FINANCIAL-PARTNERS-GP-II | Patriot Financial Partners GP II, L.P. | 90% | 13F overlay lists Patriot Financial Partners GP II, L.P. as top holder; 92 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 |