1Suppliers
8Customers
1Debt Items
20Related Chains

TFS Financial Corporation Suppliers

TickerNameConfidenceEvidence
THIRD-CAP-ASSOCIATES-INC THIRD-CAP-ASSOCIATES-INC 92% Third Cap Associates, Inc., an Ohio corporation that owns 49% and 60% of two title agencies that provide escrow and settlement services in the States of Ohio, Florida and New Jersey, primarily to cus…

TFS Financial Corporation Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% its are not insured by the FDIC. Many financial institutions, including institutions that compete in our markets, have targeted retail deposit gathering as a more attractive funding source than borro…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from TFSL graph: its are not insured by the FDIC. Many financial institutions, including institutions that compete in our markets, hav…
DFA-HOLDING-COMPANY DFA-HOLDING-COMPANY 62% ck; • The Bank Secrecy Act and Title III of The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (referred to as the “USA PATR…
EXECUTIVE-COMPENSATION-INCORPORATED EXECUTIVE-COMPENSATION-INCORPORATED 62% r to Third Federal, he managed multi-billion dollar and strategic clients for ODW Logistics, a national supply chain solutions company in Hamilton, Ohio, where he was responsible for developing and m…
MANAGEMENT-CONSULTING-GROUP MANAGEMENT-CONSULTING-GROUP 62% r to Third Federal, he managed multi-billion dollar and strategic clients for ODW Logistics, a national supply chain solutions company in Hamilton, Ohio, where he was responsible for developing and m…
RELATED-STOCKHOLDER-MATTERS-INCORPORATED RELATED-STOCKHOLDER-MATTERS-INCORPORATED 62% r to Third Federal, he managed multi-billion dollar and strategic clients for ODW Logistics, a national supply chain solutions company in Hamilton, Ohio, where he was responsible for developing and m…
THIRD-CAP-ASSOCIATES-INC THIRD-CAP-ASSOCIATES-INC 62% we receive from the Association and Third Capital, Inc. All of our officers are also officers of the Association. In addition, we use the services of the support staff of the Association from time to…
THIRD-CAPITAL-INC THIRD-CAPITAL-INC 62% we receive from the Association and Third Capital, Inc. All of our officers are also officers of the Association. In addition, we use the services of the support staff of the Association from time to…

TFS Financial Corporation Debt Obligations

InstrumentDescriptionConfidenceEvidence
TFSL-DEBT Debt stack $5.2B 90% Market cache reports total debt of $5.2B.

TFS Financial Corporation Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for TFS Financial Corporation.

TFS Financial Corporation Ownership

HolderNameConfidenceEvidence
TFSL-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC VANGUARD CAPITAL MANAGEMENT LLC 90% 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 219 tracked holders.

TFS Financial Corporation 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