OBT supply chain intelligence for Orange County Bancorp, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| OIA | Invesco Municipal Income Opportunities Trust | 92% | We offer wealth management and investment advisory services through OIA, a wholly owned subsidiary of the Company. |
| OIA | Invesco Municipal Income Opportunities Trust | 92% | Reciprocal relationship from OIA graph: Reciprocal relationship from OBT graph: We offer wealth management and investment advisory services through OIA, a wholly owned subsidiary of the Company. |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from OBT graph: s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties se… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties securing real estate loans made by the Bank are appraised by independent appraisers.… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from OBT graph: s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties se… |
| FNMAS | Federal National Mortgage Association | 72% | s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties securing real estate loans made by the Bank are appraised by independent appraisers.… |
| FREJP | FREJP | 72% | Reciprocal relationship from FREJP graph: Reciprocal relationship from OBT graph: s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties se… |
| FREJP | FREJP | 72% | s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties securing real estate loans made by the Bank are appraised by independent appraisers.… |
| ORANY | ORANY | 72% | ss infrastructure, including certain data processing and information services. Accordingly, our operations are exposed to risk that these vendors will not perform in accordance with our contractual a… |
| ORANY | ORANY | 72% | Reciprocal relationship from ORANY graph: Reciprocal relationship from OBT graph: ss infrastructure, including certain data processing and information services. Accordingly, our operations are expose… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from OBT graph: Reciprocal relationship from FISI graph: Reciprocal relationship from OBT graph: Reciprocal relationship from FISI gra… |
| FISI | Financial Institutions, Inc. | 72% | ments to the BSA, Title III of the USA PATRIOT Act implemented measures intended to encourage information sharing among bank regulatory agencies and law enforcement bodies. Further, certain provision… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from OBT graph: s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties se… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties securing real estate loans made by the Bank are appraised by independent appraisers.… |
| FNMAS | Federal National Mortgage Association | 72% | s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties securing real estate loans made by the Bank are appraised by independent appraisers.… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from OBT graph: s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties se… |
| FREJP | FREJP | 72% | Reciprocal relationship from FREJP graph: Reciprocal relationship from OBT graph: Reciprocal relationship from FREJP graph: Reciprocal relationship from OBT graph: s both the borrower’s ability to ma… |
| FREJP | FREJP | 72% | s both the borrower’s ability to make monthly payments and the value of the property securing the loan. Properties securing real estate loans made by the Bank are appraised by independent appraisers.… |
| MS-PK | Morgan Stanley | 72% | liabilities: Deposits — FHLB advances, short term — — FHLB advances, long term — — Subordinated notes, net of issuance costs — … |
| MS-PK | Morgan Stanley | 72% | Reciprocal relationship from MS-PK graph: Reciprocal relationship from OBT graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from OBT graph: liabilities: … |
| ORANY | ORANY | 72% | share data) ORANGE COUNTY BANCORP, INC. NOTES TO CONSOLIDATED FINANCIAL STATEMENTS locations in Orange County, New York, in Westchester County, New York, in Rockland County, New York and in Bronx C… |
| ORANY | ORANY | 72% | Reciprocal relationship from ORANY graph: Reciprocal relationship from OBT graph: Reciprocal relationship from ORANY graph: Reciprocal relationship from OBT graph: Reciprocal relationship from ORANY … |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| OBT-DEBT | Debt stack $34.6M | 90% | Market cache reports total debt of $34.6M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| OBT-OWNER-ORANGE-INVESTMENT-ADVISORS-INC | Orange Investment Advisors, Inc. | 90% | 13F overlay lists Orange Investment Advisors, Inc. as top holder; 103 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 |