Supply Chain Intelligence

Grupo Supervielle S.A. Supply Chain

SUPV supply chain intelligence for Grupo Supervielle S.A.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

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

Data compiled by Redley Lamar · ChainSifter Intelligence

2Suppliers
5Customers
1Debt Items
20Related Chains

Grupo Supervielle S.A. Suppliers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% tem (e)(i) to whom the client has transferred funds under the terms of item (e)(ii), confirming compliance with the requirements set forth in items (c), (d), and (e)(ii). (3) An affidavit signed by e…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from FISI graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from FISI g…

Grupo Supervielle S.A. Customers

TickerNameConfidenceEvidence
FONDOS-S-A-S-G-F-C-I-MACRO-FONDOS-S-G-F-C-I-S-A- FONDOS-S-A-S-G-F-C-I-MACRO-FONDOS-S-G-F-C-I-S-A- 75% according to the information published by the Central Bank. Taking into consideration total loan portfolio and receivables from financial leases portfolio at the end of the year 2025, total loans and…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from FISI graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from FISI g…
FISI Financial Institutions, Inc. 72% tem (e)(i) to whom the client has transferred funds under the terms of item (e)(ii), confirming compliance with the requirements set forth in items (c), (d), and (e)(ii). (3) An affidavit signed by e…
MS-PK Morgan Stanley 72% ms in social benefits and subsidies, and the government achieved a primary fiscal deficit of 2.7% of Argentina’s GDP. However, in 2024, public sector revenues increased approximately 7.2% in real ter…
MS-PK Morgan Stanley 72% Reciprocal relationship from MS-PK graph: Reciprocal relationship from SUPV graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from SUPV graph: ms in social benefits and subsidi…

Grupo Supervielle S.A. Debt Obligations

InstrumentDescriptionConfidenceEvidence
SUPV-DEBT Debt stack $509.2M 90% Market cache reports total debt of $509.2M.

Grupo Supervielle S.A. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Grupo Supervielle S.A..

Grupo Supervielle S.A. Ownership

HolderNameConfidenceEvidence
SUPV-OWNER-MAK-CAPITAL-ONE-LLC MAK CAPITAL ONE LLC 90% 13F overlay lists MAK CAPITAL ONE LLC as top holder; 48 tracked holders.

Grupo Supervielle S.A. Extended Supply Chain Network

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