USO supply chain intelligence for United States Oil Fund, LP: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
United States Oil Fund, LP (USO) 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 |
|---|---|---|---|
| ADM-INVESTOR-SERVICES-INC | ADM-INVESTOR-SERVICES-INC | 90% | USO has engaged ADM Investor Services, Inc. to serve as additional FCMs to USO |
| MACQUARIE-FUTURES-USA-LLC | MACQUARIE-FUTURES-USA-LLC | 90% | USO has engaged Macquarie Futures USA LLC to serve as additional FCMs to USO |
| MAREX-CAPITAL-MARKETS-INC | MAREX-CAPITAL-MARKETS-INC | 90% | USO has engaged each of Marex Capital Markets, Inc., formerly E D & F Man Capital Markets Inc. to serve as additional FCMs to USO |
| MAREX-NORTH-AMERICA-LLC | MAREX-NORTH-AMERICA-LLC | 90% | USO has engaged each of Marex North America, LLC, formerly RCG Division of Marex Spectron to serve as additional FCMs to USO |
| RBC-CAPITAL-MARKETS-LLC | RBC-CAPITAL-MARKETS-LLC | 90% | USO entered into a brokerage agreement with RBC Capital Markets LLC to serve as USO's FCM |
| THE-BANK-OF-NEW-YORK-MELLON | THE-BANK-OF-NEW-YORK-MELLON | 90% | USCF engaged The Bank of New York Mellon to provide USO with certain custodial, administrative and accounting, and transfer agency services |
| MARKETING-AGENT | MARKETING-AGENT | 80% | the Marketing Agent provides certain marketing services for USO as outlined in the agreement |
| USCF | USCF | 80% | USCF pays the fees of BNY Mellon for its services under the BNY Mellon Agreements |
| BNO | United States Brent Oil Fund, LP | 72% | Reciprocal relationship from BNO graph: r additional compliance costs. an information security program that is focused on ensuring the security and protection of computer systems and oversight of ser… |
| USCI | United States Commodity Index Fund, LP | 72% | Reciprocal relationship from USCI graph: Reciprocal relationship from USO graph: Reciprocal relationship from USCI graph: l statement presentation, unless specified otherwise, all references will be … |
| VIRT | Virtu Financial, Inc. | 72% | Reciprocal relationship from VIRT graph: Reciprocal relationship from USO graph: Reciprocal relationship from VIRT graph: Reciprocal relationship from USO graph: Reciprocal relationship from VIRT gra… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| MACQUARIE-BANK-LTD | MACQUARIE-BANK-LTD | 90% | Macquarie Bank Ltd. is a swap counterparty that receives payments from USO |
| SOCIETE-GENERALE | SOCIETE-GENERALE | 90% | Societe Generale is a swap counterparty that receives payments from USO |
| BNS | The Bank of Nova Scotia | 72% | learing services covering futures exchanges globally. ADMIS is a member of various U.S. futures and securities exchanges. In the normal course of its business, ADMIS is involved in various legal acti… |
| BNS | The Bank of Nova Scotia | 72% | Reciprocal relationship from BNS graph: Reciprocal relationship from USO graph: learing services covering futures exchanges globally. ADMIS is a member of various U.S. futures and securities exchange… |
| FISI | Financial Institutions, Inc. | 72% | edgeable about exchange-traded funds and exchange-traded products, including USO and the Related Public Funds, or for other activities, such as participation in marketing activities and presentations… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from USO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from USO graph: Reciprocal relationship from FISI gra… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from USO graph: Reciprocal relationship from FMCKI graph: Reciprocal relationship from USO graph: Reciprocal relationship from FMCKI … |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | learing services covering futures exchanges globally. ADMIS is a member of various U.S. futures and securities exchanges. In the normal course of its business, ADMIS is involved in various legal acti… |
| FNMAS | Federal National Mortgage Association | 72% | learing services covering futures exchanges globally. ADMIS is a member of various U.S. futures and securities exchanges. In the normal course of its business, ADMIS is involved in various legal acti… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from USO graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from USO graph: Reciprocal relationship from FNMAS … |
| MGLD | The Marygold Companies, Inc. | 72% | Reciprocal relationship from MGLD graph: Reciprocal relationship from USO graph: Reciprocal relationship from MGLD graph: Reciprocal relationship from USO graph: Reciprocal relationship from MGLD gra… |
| MS-PK | Morgan Stanley | 72% | Reciprocal relationship from MS-PK graph: Reciprocal relationship from USO graph: tial portion of its assets invested in the Futures Contracts and/or Other Oil-Related Investments, such as OTC swaps.… |
| MS-PK | Morgan Stanley | 72% | tial portion of its assets invested in the Futures Contracts and/or Other Oil-Related Investments, such as OTC swaps. All of the futures contracts held by USO through December 31, 2024, were exchange… |
| RY | Royal Bank of Canada | 72% | Reciprocal relationship from RY graph: Reciprocal relationship from USO graph: Reciprocal relationship from RY graph: Reciprocal relationship from USO graph: edgeable about exchange-traded funds and … |
| RY | Royal Bank of Canada | 72% | edgeable about exchange-traded funds and exchange-traded products, including USO and the Related Public Funds, or for other activities, such as participation in marketing activities and presentations… |
| ALPS-DISTRIBUTORS-INC | ALPS-DISTRIBUTORS-INC | 62% | tial portion of its assets invested in the Futures Contracts and/or Other Oil-Related Investments, such as OTC swaps. All of the futures contracts held by USO through December 31, 2024, were exchange… |
| BTIG-LLC | BTIG-LLC | 62% | learing services covering futures exchanges globally. ADMIS is a member of various U.S. futures and securities exchanges. In the normal course of its business, ADMIS is involved in various legal acti… |
| CANADA-TRUST-COMPANY | CANADA-TRUST-COMPANY | 62% | edgeable about exchange-traded funds and exchange-traded products, including USO and the Related Public Funds, or for other activities, such as participation in marketing activities and presentations… |
| CITADEL-SECURITIES-LLC-CITIGROUP-GLOBAL-MARKETS- | CITADEL-SECURITIES-LLC-CITIGROUP-GLOBAL-MARKETS- | 62% | t fair value amounts and gains and losses on derivatives. Fair Value of Derivative Instruments Fair Value at Fair Value at Derivatives not Accounted for as Hedging Ins… |
| CITIGROUP-GLOBAL-MARKETS-INC-CREDIT-SUISSE-SECUR | CITIGROUP-GLOBAL-MARKETS-INC-CREDIT-SUISSE-SECUR | 62% | tial portion of its assets invested in the Futures Contracts and/or Other Oil-Related Investments, such as OTC swaps. All of the futures contracts held by USO through December 31, 2024, were exchange… |
| COMPANY-JANE-STREET-CAPITAL-LLC-JP-MORGAN-SECURI | COMPANY-JANE-STREET-CAPITAL-LLC-JP-MORGAN-SECURI | 62% | t fair value amounts and gains and losses on derivatives. Fair Value of Derivative Instruments Fair Value at Fair Value at Derivatives not Accounted for as Hedging Ins… |
| COMPANY-J-P-MORGAN-SECURITIES-INC | COMPANY-J-P-MORGAN-SECURITIES-INC | 62% | tial portion of its assets invested in the Futures Contracts and/or Other Oil-Related Investments, such as OTC swaps. All of the futures contracts held by USO through December 31, 2024, were exchange… |
| DB | Deutsche Bank Aktiengesellschaft | 62% | Reciprocal relationship from DB graph: Reciprocal relationship from USO graph: Reciprocal relationship from DB graph: Reciprocal relationship from USO graph: Reciprocal relationship from DB graph: Re… |
| DERIVATIVES-ASSOCIATION-INC | DERIVATIVES-ASSOCIATION-INC | 62% | seller may generally be satisfied by taking or making 88 Table of Contents physical delivery of the underlying commodity or by making an offsetting sale or purchase of an identical futures contract o… |
| DEUTSCHE-BANK-SECURITIES-INC | DEUTSCHE-BANK-SECURITIES-INC | 62% | tial portion of its assets invested in the Futures Contracts and/or Other Oil-Related Investments, such as OTC swaps. All of the futures contracts held by USO through December 31, 2024, were exchange… |
| ENGLAND-MACQUARIE-BANK-LIMITED | ENGLAND-MACQUARIE-BANK-LIMITED | 62% | learing services covering futures exchanges globally. ADMIS is a member of various U.S. futures and securities exchanges. In the normal course of its business, ADMIS is involved in various legal acti… |
| FCM-MAREX-CAPITAL-MARKETS-INC | FCM-MAREX-CAPITAL-MARKETS-INC | 62% | not possible at this time to predict the ultimate outcome of these proceedings or the timing of their resolution. Please see RBC Capital’s Form BD, which is available on the FINRA BrokerCheck program… |
| ICE-DATA-INDICES-LLC | ICE-DATA-INDICES-LLC | 62% | information customarily used to determine the fair value of such investments as of the earlier of the close of the NYSE Arca or 4:00 p.m. Eastern time, in accordance with the current Administrative A… |
| MACQUARIE-BANK-LIMITED | MACQUARIE-BANK-LIMITED | 62% | learing services covering futures exchanges globally. ADMIS is a member of various U.S. futures and securities exchanges. In the normal course of its business, ADMIS is involved in various legal acti… |
| MACQUARIE-FUTURES-USA-LLC | MACQUARIE-FUTURES-USA-LLC | 62% | tors in all investigations which may be conducted and in all settlements it may reach. As of the date hereof, MCM has no material litigation to disclose as that term is defined under the CEA and the … |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| DBB | Invesco DB Base Metals Fund | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| DBC | Invesco DB Commodity Index Tracking Fund | 100.00 | 2 | |
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| DBO | Invesco DB Oil Fund | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 |