1 Suppliers
5 Customers
2 Debt Items
20 Related Chains
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Suppliers 1
Clients 5
Debt 2
Acquisitions 0
Ownership 1
Secondary 20
The Bank of N.T. Butterfield & Son Limited Suppliers
Ticker Name Confidence Evidence
INSTITUTIONAL-COUNTERPARTIES INSTITUTIONAL-COUNTERPARTIES
we source funding from net income generated by the Bank, net of dividends paid, and to a lesser extent from other sources including the sale of securities to institutional counterparties under repurc…
The Bank of N.T. Butterfield & Son Limited Customers
Ticker Name Confidence Evidence
AMERICA-GALCO-GROUP AMERICA-GALCO-GROUP
isory Authority FINRA Financial Industry Regulatory Authority FPI Foreign Private Issuer FRA Financial Reporting Authority of the Cayman Islands FSMA Financial Services and Markets Act 2000 GAAP Gene…
CREDIT-RISK-MITIGATION-THE-GROUP CREDIT-RISK-MITIGATION-THE-GROUP
stry concentration, although we believe geographic and product concentration are the more appropriate risks to measure. Geographic Concentration Geographic concentration of the book is monitored as f…
INVESTORS-PWC-PRICEWATERHOUSECOOPERS-LTD INVESTORS-PWC-PRICEWATERHOUSECOOPERS-LTD
isory Authority FINRA Financial Industry Regulatory Authority FPI Foreign Private Issuer FRA Financial Reporting Authority of the Cayman Islands FSMA Financial Services and Markets Act 2000 GAAP Gene…
IRS-THE-GROUP IRS-THE-GROUP
a wholly-owned subsidiary of the Bank of N.T. Butterfield & Son Limited, must also comply with legislation of third countries to the extent that such legislation has extra-territorial effect and is a…
LIABILITY-COMMITTEE-GBP-GREAT-BRITISH-POUND-GCC- LIABILITY-COMMITTEE-GBP-GREAT-BRITISH-POUND-GCC-
isory Authority FINRA Financial Industry Regulatory Authority FPI Foreign Private Issuer FRA Financial Reporting Authority of the Cayman Islands FSMA Financial Services and Markets Act 2000 GAAP Gene…
The Bank of N.T. Butterfield & Son Limited Debt Obligations
Instrument Description Confidence Evidence
NTB-DEBT-11384
Warrants outstanding: 34.72
xbrl warrant detail from xbrl 2016-12-31.
NTB-DEBT
Debt stack $171.8M
Market cache reports total debt of $171.8M.
The Bank of N.T. Butterfield & Son Limited Acquisitions
No acquisitions on record No completed or pending acquisitions found in our database for The Bank of N.T. Butterfield & Son Limited.
The Bank of N.T. Butterfield & Son Limited Ownership
Holder Name Confidence Evidence
NTB-OWNER-FMR-LLC
FMR LLC
13F overlay lists FMR LLC as top holder; 243 tracked holders.
The Bank of N.T. Butterfield & Son Limited Extended Supply Chain Network
Ticker Name Chain Index Hops Relationship Types
BSAC Banco Santander-Chile
100.00 2
CNNE Cannae Holdings, Inc.
100.00 2
ARM Arm Holdings plc
100.00 2
CHYM Chime Financial, Inc.
100.00 2
BSBR Banco Santander (Brasil) S.A.
100.00 2
DTIL Precision BioSciences, Inc.
100.00 2
BBAR Banco BBVA Argentina S.A.
100.00 2
FNWB First Northwest Bancorp
100.00 2
ARMK Aramark
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
BMA Banco Macro S.A.
100.00 2
GEMI Gemini Space Station, Inc.
100.00 2
BRBI BRBI BR Partners S.A.
100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A.
100.00 2
CNF CNFinance Holdings Limited
100.00 2
ENLT Enlight Renewable Energy Ltd
100.00 2
AVAL Grupo Aval Acciones y Valores S.A.
100.00 2
BCH Banco de Chile
100.00 2
