XP supply chain intelligence for XP Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
XP Inc. (XP) 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 |
|---|---|---|---|
| BLOOMBERG | BLOOMBERG | 90% | Particularly, we have contracted with Bloomberg, Reuters and certain other institutions to allow our clients to access real-time market information data, which are essential for our clients to make t… |
| MSFT | Microsoft Corporation | 90% | We rely on a number of external service providers for certain key market information and data, technology, processing and supporting functions, such as Microsoft, SAP and Oracle, among others. |
| MSFT | Microsoft Corporation | 90% | Reciprocal relationship from MSFT graph: Reciprocal relationship from XP graph: We rely on a number of external service providers for certain key market information and data, technology, processing a… |
| ORCL | Oracle Corporation | 90% | We rely on a number of external service providers for certain key market information and data, technology, processing and supporting functions, such as Microsoft, SAP and Oracle, among others. |
| ORCL | Oracle Corporation | 90% | Reciprocal relationship from ORCL graph: Reciprocal relationship from XP graph: We rely on a number of external service providers for certain key market information and data, technology, processing a… |
| REUTERS | REUTERS | 90% | Particularly, we have contracted with Bloomberg, Reuters and certain other institutions to allow our clients to access real-time market information data, which are essential for our clients to make t… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from XP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from XP graph: – this group is focused on monitoring o… |
| FISI | Financial Institutions, Inc. | 72% | – this group is focused on monitoring our financial positions and managing our exposure to liquidity risk, market risk, and credit risk; and • Fraud Prevention – this group is comprised of fraud expe… |
| MANU | Manchester | 72% | Reciprocal relationship from MANU graph: Reciprocal relationship from XP graph: Reciprocal relationship from MANU graph: Reciprocal relationship from XP graph: ed interest rate in Reais ( ) Exchange … |
| MANU | Manchester | 72% | ed interest rate in Reais ( ) Exchange coupons Foreign currencies coupon rate ( ) ( ) ( ) Foreign currencies Exchange rates Price indexes Inflation coupon rates ( ) ( ) ( ) Shares Shares prices ( ) (… |
| MS-PK | Morgan Stanley | 72% | Reciprocal relationship from MS-PK graph: Reciprocal relationship from XP graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from XP graph: cation of risks in new products and a… |
| MS-PK | Morgan Stanley | 72% | cation of risks in new products and activities, with the purpose to maintain market risk exposure at levels considered acceptable by us and to meet the business strategy and limits defined by the ris… |
| INTERNATIONAL-TAX-CO | INTERNATIONAL-TAX-CO | 62% | ve and civil lawsuits, significant fines and penalties, forfeiture of significant assets, as well as reputational harm. 22 FORM 20-F « Table of Contents Regulators may increase enforcement of these o… |
| MODAL-GROUP | MODAL-GROUP | 62% | r business. We have developed well-regarded and widely known brands, including “XP Investimentos,” “Clear,” “Rico,” “XP Asset Management,” “Infomoney,” “XP Educação,” “XP Seguros,” “XP Investments” a… |
| UNITED-STATES-XP-ADVISORS-INC | UNITED-STATES-XP-ADVISORS-INC | 62% | il Matters The civil claims to which we are a party generally relate to consumer claims, including those related to (1) financial losses in the stock market; (2) portfolio management; and (3) alleged… |
| XPAC-SPONSOR-LLC | XPAC-SPONSOR-LLC | 62% | ime as the performance obligation is satisfied. v) Commissions fees Commissions fees are recognized when XP provides or offers services to customers, in an amount that reflects the consideration XP e… |
| XP-CONTROL-LLC | XP-CONTROL-LLC | 62% | 20, Genesis Close, in George Town, Grand Cayman. XP Inc. is currently the entity which is registered with the U.S. Securities and Exchange Commission (“SEC”). The common shares are trading on the Nas… |
| XP-GROUP | XP-GROUP | 62% | 20, Genesis Close, in George Town, Grand Cayman. XP Inc. is currently the entity which is registered with the U.S. Securities and Exchange Commission (“SEC”). The common shares are trading on the Nas… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| XP-DEBT | Debt stack $33.2B | 90% | Market cache reports total debt of $33.2B. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| XP-OWNER-BLACKROCK-INC | BlackRock, Inc. | 90% | 13F overlay lists BlackRock, Inc. as top holder; 361 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| BNRG | Brenmiller Energy Ltd | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| AUGO | Aura Minerals Inc. | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| BANL | CBL International Limited | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| ALGM | Allegro MicroSystems, Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 |