30Suppliers
20Customers
1Debt Items
20Related Chains

X Financial Suppliers

TickerNameConfidenceEvidence
LICENSED-CONSUMER-FINANCE-COMPANIES LICENSED-CONSUMER-FINANCE-COMPANIES 90% Because we rely on licensed consumer finance companies and microcredit companies as institutional funding partners, any regulatory pressure on their pricing directly affects our cooperation models.
MICROCREDIT-COMPANIES MICROCREDIT-COMPANIES 90% Because we rely on licensed consumer finance companies and microcredit companies as institutional funding partners, any regulatory pressure on their pricing directly affects our cooperation models.
QUANBEI-MICROCREDIT QUANBEI-MICROCREDIT 80% We also operate a direct microcredit business through our VIE, Quanbei Microcredit.
BDRY Breakwave Dry Bulk Shipping ETF 72% Reciprocal relationship from BDRY graph: e – TD3C or TD20. The two Reference Indexes are as follows: ● TD3C : the TD3C Index; and ● TD20 : the TD20 Index. The Oil Freight Futures currently constituti…
BFC Bank First Corporation 72% Reciprocal relationship from BFC graph: pend in part upon our ability to address the needs of our clients by using technology to provide products and services that will satisfy client demands for con…
CEG Constellation Energy Corporation 72% Reciprocal relationship from CEG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CEG graph: executing on our future optionality – $3.9B of growth capital in projects at co…
CMCL Caledonia Mining Corporation Plc 72% Reciprocal relationship from CMCL graph: mining and exploration activities are conducted under the various economic, mining and environmental regulations of the country where the operations are being…
CNDA Concord Acquisition Corp II 72% Reciprocal relationship from CNDA graph: so. This inherent competitive limitation gives others an advantage in pursuing the acquisition of certain target businesses. Furthermore, our obligation to pa…
CSCO Cisco Systems, Inc. 72% Reciprocal relationship from CSCO graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CSCO graph: consideration includes potential contractual penalties and various rebate, co…
CWAN Clearwater Analytics Holdings, Inc. 72% Reciprocal relationship from CWAN graph: could be tracked with legacy software tools and processes. Over the ensuing years, the industry has faced several challenges that have strained and broken thi…
E Eni S.p.A. 72% Reciprocal relationship from E graph: pplies from Russia and the need to make payments to Russian counterparties, the Company is exposed to the risk of possible violations of the sanction’s regime. E…
ENLT Enlight Renewable Energy Ltd 72% Reciprocal relationship from ENLT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ENLT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ENLT gra…
EQH Equitable Holdings, Inc. 72% Reciprocal relationship from EQH graph: Reciprocal relationship from XYF graph: Reciprocal relationship from EQH graph: Reciprocal relationship from XYF graph: Reciprocal relationship from EQH graph:…
GOVB Gouverneur Bancorp, Inc. 72% Reciprocal relationship from GOVB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from GOVB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from GOVB gra…
HTGC Hercules Capital, Inc. 72% Reciprocal relationship from HTGC graph: om the SEC that permits us to issue stock options and restricted stock to non-employee directors and restricted stock and restricted stock units to certain of…
JOB GEE Group Inc. 72% Reciprocal relationship from JOB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from JOB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from JOB graph:…
JXN Jackson Financial Inc. 72% Reciprocal relationship from JXN graph: e corporation and is subject to the tax each year starting in 2023. The implementation of the CAMT contemplates that the U.S. Department of Treasury issues fin…
KNF Knife River Corporation 72% Reciprocal relationship from KNF graph: Reciprocal relationship from XYF graph: Reciprocal relationship from KNF graph: Reciprocal relationship from XYF graph: Reciprocal relationship from KNF graph:…
KW Kennedy-Wilson Holdings, Inc. 72% Reciprocal relationship from KW graph: Reciprocal relationship from XYF graph: Reciprocal relationship from KW graph: vative contracts and foreign currency translations. Interest Rate Derivatives The…
LGHL Lion Group Holding Ltd. 72% Reciprocal relationship from LGHL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from LGHL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from LGHL gra…
LICN Lichen International Limited 72% Reciprocal relationship from LICN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from LICN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from LICN gra…
MGEE MGE Energy, Inc. 72% Reciprocal relationship from MGEE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MGEE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MGEE gra…
MPC Marathon Petroleum Corporation 72% Reciprocal relationship from MPC graph: Item 8. Financial Statements and Supplementary Data – Note 12 for further details. Net income attributable to noncontrolling interests increased $198 million m…
MRX Marex Group plc 72% Reciprocal relationship from MRX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MRX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MRX graph:…
MS-PK Morgan Stanley 72% or that the method by which that rate will be determined will be the most favorable to ADS holders, subject to the depositary’s obligations under the deposit agreement. The methodology used to determ…
MS-PK Morgan Stanley 72% Reciprocal relationship from MS-PK graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from XYF graph: or that the method by which that ra…
NNI Nelnet, Inc. 72% Reciprocal relationship from NNI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NNI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NNI graph:…
NRDS NerdWallet, Inc. 72% Reciprocal relationship from NRDS graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NRDS graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NRDS gra…
NU Nu Holdings Ltd. 72% Reciprocal relationship from NU graph: s in 2024. ● Social Media: Nu’s proprietary profiles on social media publish educational content on a daily basis, focusing on banking safety, financial securit…
PERI Perion Network Ltd. 72% Reciprocal relationship from PERI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from PERI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from PERI gra…

X Financial Customers

TickerNameConfidenceEvidence
USGOV-DEPARTMENT-OF-THE-TREASURY USGOV-DEPARTMENT-OF-THE-TREASURY 95% USAspending awards from Department of the Treasury: $264,763,598 across 10 awards. 2031JG26F56084 SILVER RAW MATERIAL MINT MAC SILVER BULLION; 2031JG26F56085 SILVER RAW MATERIAL MINT MAC SILVER BUL…
BFC Bank First Corporation 72% Reciprocal relationship from BFC graph: pend in part upon our ability to address the needs of our clients by using technology to provide products and services that will satisfy client demands for con…
CMCL Caledonia Mining Corporation Plc 72% Reciprocal relationship from CMCL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CMCL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CMCL gra…
CWAN Clearwater Analytics Holdings, Inc. 72% Reciprocal relationship from CWAN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CWAN graph: could be tracked with legacy software tools and processes. Over the ensuing y…
ENLT Enlight Renewable Energy Ltd 72% Reciprocal relationship from ENLT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ENLT graph: nsation and benefit practices and pay levels to help ensure that staff member…
FISI Financial Institutions, Inc. 72% nt: Our multimodal AI risk control system achieves >95% accuracy in contextual environment analysis via advanced pattern recognition, significantly boosting decision-making precision. Brand, Sales an…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from XYF graph: nt: Our multimodal AI risk control system achieves >95% accuracy in contextual environment analysis via advanced patte…
IE Ivanhoe Electric Inc. 72% Reciprocal relationship from IE graph: a preliminary closure cost estimate has been developed. Based on the conceptual design plan in this report, the closure costs for the Santa Cruz Copper Project …
JOB GEE Group Inc. 72% Reciprocal relationship from JOB graph: roup's predecessor, as President and Chief Executive Officer and led the IPO in August of that year. Notably, under Mr. Dewan's leadership, the company underwe…
MRX Marex Group plc 72% Reciprocal relationship from MRX graph: e been the subject of enforcement action, including substantial fines, for failure to comply with the client money rules. We may be subject to similar enforcem…
MS-PK Morgan Stanley 72% estors depositing shares or surrendering ADSs for the purpose of withdrawal or from intermediaries acting for them. The depositary collects fees for making distributions to investors by deducting tho…
MS-PK Morgan Stanley 72% Reciprocal relationship from MS-PK graph: Reciprocal relationship from XYF graph: estors depositing shares or surrendering ADSs for the purpose of withdrawal or from intermediaries acting for them. T…
NU Nu Holdings Ltd. 72% Reciprocal relationship from NU graph: ding – We run in-depth security due diligence and continuously assess vendors and suppliers we bring onboard, to help ensure that our security standards are bei…
SMXT SolarMax Technology, Inc. 72% Reciprocal relationship from SMXT graph: mmercial projects require us to engage a third-party vendor to help install the LED lighting systems for our clients while other projects customers choose to …
SNWV SANUWAVE Health, Inc. 72% Reciprocal relationship from SNWV graph: Reciprocal relationship from XYF graph: Reciprocal relationship from SNWV graph: Therefore, even those systems determined to be effective can provide only rea…
SSNC SS&C Technologies Holdings, Inc. 72% Reciprocal relationship from SSNC graph: ancial services companies to control costs, gain efficiency and decrease operational risk. SS&C offers a holistic approach to outsourcing as a single partner …
STE STERIS plc 72% Reciprocal relationship from STE graph: rrency forward contracts to hedge assets and liabilities denominated in foreign currencies, including intercompany transactions. We may also enter into commodi…
TEX Terex Corporation 72% Reciprocal relationship from TEX graph: ustomers in their rental, leasing and acquisition of our products through Terex Financial Services (“TFS”). TFS uses its equipment financing expertise to facil…
TMQ Trilogy Metals Inc. 72% Reciprocal relationship from TMQ graph: for manufacture with deliveries effectively becoming a “Just-in Time” logistics operation. This strategy provides the following advantages: ● Engineering can s…
WEC WEC Energy Group, Inc. 72% Reciprocal relationship from WEC graph: Reciprocal relationship from XYF graph: Reciprocal relationship from WEC graph: ng NYMEX financial instruments. General Seasonality Electric Utility Operations…

X Financial Debt Obligations

InstrumentDescriptionConfidenceEvidence
XYF-DEBT Debt stack $65.3M 90% Market cache reports total debt of $65.3M.

X Financial Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for X Financial.

X Financial Ownership

HolderNameConfidenceEvidence
XYF-OWNER-MORGAN-STANLEY MORGAN STANLEY 90% 13F overlay lists MORGAN STANLEY as top holder; 29 tracked holders.

X Financial Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
AU AngloGold Ashanti plc 100.00 2
ANTA Antalpha Platform Holding Compa 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BFC Bank First Corporation 100.00 1 ['customer', 'supplier']
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
CMBT Cmb.Tech NV 100.00 2
BITW Bitwise 10 Crypto Index Fund 100.00 2
COE 51Talk Online Education Group 100.00 2
BTBT Bit Digital, Inc. 100.00 2
CVSI CV Sciences, Inc. 100.00 2
BMA Banco Macro S.A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
CWAN Clearwater Analytics Holdings, Inc. 100.00 1 ['customer', 'supplier']
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BTCW WisdomTree Bitcoin Fund 100.00 2
BLSH Bullish 100.00 1 ['spend']
AIG American International Group, Inc. 100.00 2