Supply Chain Intelligence

FINANCIAL INSTITUTIONS INC Supply Chain

FIISP supply chain intelligence for FINANCIAL INSTITUTIONS INC: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

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

Data compiled by Redley Lamar · ChainSifter Intelligence

13Suppliers
6Customers
0Debt Items
20Related Chains

FINANCIAL INSTITUTIONS INC Suppliers

TickerNameConfidenceEvidence
BCH Banco de Chile 72% Reciprocal relationship from BCH graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from BCH graph: hese instruments increased from 0.7% in 2022 to 1.2% in 2023, explaining Ch$2…
BMA Banco Macro S.A. 72% Reciprocal relationship from BMA graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from BMA graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from BMA gr…
BOTJ Bank of the James Financial Group, Inc. 72% Reciprocal relationship from BOTJ graph: 2019 with a full-service branch, Rustburg in 2019 with a full-service branch, Buchanan in 2024 with a full-service branch, and Nellysford in 2024 (operating a…
COHN Cohen & Company Inc. 72% Reciprocal relationship from COHN graph: hybrid capital of financial institutions including whole loans and other structured financial instruments. In 2012, we established a trading desk for “to-be-a…
FRST Primis Financial Corp. 72% Reciprocal relationship from FRST graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from FRST graph: our ability to restore the systems in the event of a systems failure or int…
GIFT Giftify, Inc. 72% Reciprocal relationship from GIFT graph: nt Dining Passes. Various federal laws, such as the Bank Secrecy Act and the USA PATRIOT Act and foreign laws and regulations, such as the European Directive …
LU Lufax Holding Ltd 72% Reciprocal relationship from LU graph: ces We used to enable a variety of financial institutions including banks, trust companies, mutual fund companies, private investment fund management companies,…
LX LexinFintech Holdings Ltd. 72% Reciprocal relationship from LX graph: array of credit services, including credit facilitation service, tech-empowerment service, and installment e-commerce platform service. Meanwhile, we provide di…
NBTB NBT Bancorp Inc. 72% Reciprocal relationship from NBTB graph: property. The costs associated with investigation and remediation activities could be substantial. In addition, if we are the owner or former owner of a conta…
PAY Paymentus Holdings, Inc. 72% Reciprocal relationship from PAY graph: er banks and financial institutions increased engagement with their retail clients. For IPN partners, we will typically receive a fee per transaction processed…
QNTM Quantum BioPharma Ltd. 72% Reciprocal relationship from QNTM graph: may have resulted, and may continue to result, in speculation regarding future appreciation in the value of cryptocurrencies, inflating their market prices an…
RBKB Rhinebeck Bancorp, Inc. 72% Reciprocal relationship from RBKB graph: isk management planning and regulatory monitoring and reporting obligations. FDIC Improvement Act (“FDICIA”). Under FDICIA, an institution with over $1 billio…
RDNT RadNet, Inc. 72% Reciprocal relationship from RDNT graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from RDNT graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from RDNT…

FINANCIAL INSTITUTIONS INC Customers

TickerNameConfidenceEvidence
BMA Banco Macro S.A. 72% Reciprocal relationship from BMA graph: . The minimum reserve requirement will be reduced based on the amount calculated through the following expression, without exceeding the previously determined …
FRST Primis Financial Corp. 72% Reciprocal relationship from FRST graph: our ability to restore the systems in the event of a systems failure or interruption, and (v) impairment of our ability to perform critical functions, includi…
GIFT Giftify, Inc. 72% Reciprocal relationship from GIFT graph: nt Dining Passes. Various federal laws, such as the Bank Secrecy Act and the USA PATRIOT Act and foreign laws and regulations, such as the European Directive …
NBTB NBT Bancorp Inc. 72% Reciprocal relationship from NBTB graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from NBTB graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from NBTB…
PAY Paymentus Holdings, Inc. 72% Reciprocal relationship from PAY graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from PAY graph: Reciprocal relationship from FIISP graph: Reciprocal relationship from PAY gr…
RDNT RadNet, Inc. 72% Reciprocal relationship from RDNT graph: ons and other general political and economic developments, and can continue to be affected by such factors in the future. Concerns about the systemic impact o…

FINANCIAL INSTITUTIONS INC Debt Obligations

No debt relationships on recordNo publicly disclosed debt instruments or credit facilities found for FINANCIAL INSTITUTIONS INC.

FINANCIAL INSTITUTIONS INC Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for FINANCIAL INSTITUTIONS INC.

FINANCIAL INSTITUTIONS INC Ownership

No ownership data on recordNo major institutional ownership relationships found in our database for FINANCIAL INSTITUTIONS INC.

FINANCIAL INSTITUTIONS INC Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BMA Banco Macro S.A. 100.00 1 ['customer', 'supplier']
COHN Cohen & Company Inc. 100.00 1 ['supplier']
BCH Banco de Chile 100.00 1 ['supplier']
FRST Primis Financial Corp. 100.00 1 ['customer', 'supplier']
BOTJ Bank of the James Financial Group, Inc. 100.00 1 ['supplier']
GIFT Giftify, Inc. 100.00 1 ['customer', 'supplier']
LU Lufax Holding Ltd 100.00 1 ['supplier']
QNTM Quantum BioPharma Ltd. 100.00 1 ['supplier']
NBTB NBT Bancorp Inc. 100.00 1 ['customer', 'supplier']
RBKB Rhinebeck Bancorp, Inc. 100.00 1 ['supplier']
RDNT RadNet, Inc. 100.00 1 ['customer', 'supplier']
LX LexinFintech Holdings Ltd. 100.00 1 ['supplier']
PAY Paymentus Holdings, Inc. 100.00 1 ['customer', 'supplier']
ITUB Itaú Unibanco Holding S.A. 50.00 2
IIIV i3 Verticals, Inc. 50.00 2
LMNR Limoneira Company 50.00 2
FISI Financial Institutions, Inc. 50.00 2
FOXO FOXO Technologies Inc. 50.00 2
FMCKI Federal Home Loan Mortgage Corporation 50.00 2
FNMAS Federal National Mortgage Association 50.00 2
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