3Suppliers
2Customers
1Debt Items
20Related Chains

Jiayin Group Inc. Suppliers

TickerNameConfidenceEvidence
INSTITUTIONAL-FUNDING-PARTNERS INSTITUTIONAL-FUNDING-PARTNERS 90% our and the VIE Group’s contracts with funding partners and/or borrowers are intermediation contracts under the Civil Code
LICENSED-CREDIT-ENHANCEMENT-PROVIDERS LICENSED-CREDIT-ENHANCEMENT-PROVIDERS 85% we and the VIE Group have engaged the Licensed Credit Enhancement Providers to provide financing guarantees to our and the VIE Group’s institutional funding partners
CREDIT-ENHANCEMENT-COMPANY CREDIT-ENHANCEMENT-COMPANY 80% the Licensed Credit Enhancement Providers also demand counter-guarantees by another credit enhancement company in some contracts cases

Jiayin Group Inc. Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% Campaign against Online Lending Risks jointly issued the Circular on Regulating and Rectifying of “Cash Loan” Services , or Circular 141. Circular 141 sets out the principles and general requirements…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from JFIN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from JFIN graph: Reciprocal relationship from FISI g…

Jiayin Group Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
JFIN-DEBT Debt stack $102.9M 90% Market cache reports total debt of $102.9M.

Jiayin Group Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Jiayin Group Inc..

Jiayin Group Inc. Ownership

HolderNameConfidenceEvidence
JFIN-OWNER-MORGAN-STANLEY MORGAN STANLEY 90% 13F overlay lists MORGAN STANLEY as top holder; 33 tracked holders.

Jiayin Group Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CHYM Chime Financial, Inc. 100.00 2
BCH Banco de Chile 100.00 2
ARMK Aramark 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BMA Banco Macro S.A. 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BSAC Banco Santander-Chile 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 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
ATLO Ames National Corporation 100.00 2