6Suppliers
4Customers
1Debt Items
20Related Chains

USCB Financial Holdings, Inc. Suppliers

TickerNameConfidenceEvidence
BANKS-HEADQUARTERED-IN-CERTAIN-LATIN-AMERICA-AND BANKS-HEADQUARTERED-IN-CERTAIN-LATIN-AMERICA-AND 85% Our Global Banking vertical provides correspondent banking services for banks headquartered in certain Latin America and Caribbean countries.
PATRIOT-FINANCIAL-PARTNERS-II-L-P PATRIOT-FINANCIAL-PARTNERS-II-L-P 80% Patriot currently beneficially owns 10.2% of the outstanding Class A Voting Common Stock of the Company.
PATRIOT-FINANCIAL-PARTNERS-PARALLEL-II-L-P PATRIOT-FINANCIAL-PARTNERS-PARALLEL-II-L-P 80% Patriot currently beneficially owns 10.2% of the outstanding Class A Voting Common Stock of the Company.
SBA SBA 80% the Bank continued to be a Preferred Lending Partner with the SBA which allows us to offer the full range of SBA loan products
FISI Financial Institutions, Inc. 72% bligations and we may incur losses as a result. Table of Contents 31 USCB Financial Holdings, Inc. 2024 10-K Correspondent banking is an important part of our business, which creates increased BSA/AM…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from USCB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from USCB graph: bligations and we may incur losses …

USCB Financial Holdings, Inc. Customers

TickerNameConfidenceEvidence
HOMEOWNER-ASSOCIATIONS HOMEOWNER-ASSOCIATIONS 90% We provide banking services to HOAs and property managers, including deposit collection, lockbox services, payment services, and lending products.
LAW-FIRMS LAW-FIRMS 90% The Private Client Group provides tailored banking solutions for professionals—particularly those in law firms, including partners, associates, and staff—as well as physicians, dentists, veterinarian…
FISI Financial Institutions, Inc. 72% bligations and we may incur losses as a result. Table of Contents 31 USCB Financial Holdings, Inc. 2024 10-K Correspondent banking is an important part of our business, which creates increased BSA/AM…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from USCB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from USCB graph: bligations and we may incur losses …

USCB Financial Holdings, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
USCB-DEBT Debt stack $105.9M 90% Market cache reports total debt of $105.9M.

USCB Financial Holdings, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for USCB Financial Holdings, Inc..

USCB Financial Holdings, Inc. Ownership

HolderNameConfidenceEvidence
USCB-OWNER-PATRIOT-FINANCIAL-PARTNERS-GP-II Patriot Financial Partners GP II, L.P. 90% 13F overlay lists Patriot Financial Partners GP II, L.P. as top holder; 92 tracked holders.

USCB Financial Holdings, 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
BMA Banco Macro S.A. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, 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