FISI supply chain intelligence for Financial Institutions, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Financial Institutions, Inc. (FISI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| DERIVATIVE-COUNTERPARTIES | DERIVATIVE-COUNTERPARTIES | 80% | The Company has agreements with certain of its derivative counterparties that contain one or more of the following provisions |
| BROKERED-DEPOSIT-ACCOUNTS | BROKERED-DEPOSIT-ACCOUNTS | 75% | As of March 31, 2026 and December 31, 2025, $75.2 million of interest-bearing demand deposits and $50.0 million of time deposits were brokered deposit accounts. |
| AFBI | Affinity Bancshares, Inc. | 72% | Reciprocal relationship from AFBI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AFBI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AFBI g… |
| ALRS | Alerus Financial Corporation | 72% | Reciprocal relationship from ALRS graph: ions that may charge fees that are lower than the Company charges for similar services. The Company’s ability to successfully attract and retain retirement an… |
| APCX | AppTech Payments Corp. | 72% | Reciprocal relationship from APCX graph: nts to activate financial products, while maintaining the bank’s regulatory oversight and decision-making authority. Building on this strengthened foundation,… |
| ARM | Arm Holdings plc | 72% | Reciprocal relationship from ARM graph: rations expose us to risks in international jurisdictions and we may be negatively impacted by export restrictions and trade barriers. ” We regularly maintain … |
| ARMK | Aramark | 72% | Reciprocal relationship from ARMK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ARMK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ARMK g… |
| AROW | Arrow Financial Corporation | 72% | Reciprocal relationship from AROW graph: competitive industry and market areas that could negatively affect growth and profitability. • The financial services industry is faced with technological adv… |
| ASYS | Amtech Systems, Inc. | 72% | Reciprocal relationship from ASYS graph: ecuting on our strategic initiatives with respect to our Semiconductor Fabrication Solutions business segment; the effects of competition in the markets in wh… |
| ATLO | Ames National Corporation | 72% | Reciprocal relationship from ATLO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ATLO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ATLO g… |
| AUBN | Auburn National Bancorporation, Inc. | 72% | Reciprocal relationship from AUBN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AUBN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AUBN g… |
| AVAL | Grupo Aval Acciones y Valores S.A. | 72% | Reciprocal relationship from AVAL graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AVAL graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AVAL g… |
| BAFN | BayFirst Financial Corp. | 72% | Reciprocal relationship from BAFN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAFN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAFN g… |
| BANF | BancFirst Corporation | 72% | Reciprocal relationship from BANF graph: ith counterparties in the financial services industry, including commercial banks, brokers and dealers, investment banks and other institutional clients. Many… |
| BAP | Credicorp Ltd. | 72% | Reciprocal relationship from BAP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAP grap… |
| BBAR | Banco BBVA Argentina S.A. | 72% | Reciprocal relationship from BBAR graph: loans and pledge loans adjusted to UVA index, and any unpaid installments were rescheduled; and (iv) ordered financial institutions to request any loan unpaid… |
| BBDO | Banco Bradesco S.A. | 72% | Reciprocal relationship from BBDO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBDO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBDO g… |
| BBVA | Banco Bilbao Vizcaya Argentaria, S.A. | 72% | Reciprocal relationship from BBVA graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBVA graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BBVA g… |
| BCAL | California BanCorp | 72% | Reciprocal relationship from BCAL graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCAL graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCAL g… |
| BCH | Banco de Chile | 72% | Reciprocal relationship from BCH graph: ther sanctions, including fines and penalties or fund reimbursements to customers adversely affected by any security breach. As mentioned above, successful att… |
| BEEM | Beam Global | 72% | Reciprocal relationship from BEEM graph: y increase the cost of our systems to some of our customers, potentially resulting in significant reductions in demand for our products from non-governmental … |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 72% | Reciprocal relationship from BLX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BLX grap… |
| BMA | Banco Macro S.A. | 72% | Reciprocal relationship from BMA graph: s, weakening fundamental factors such as economic growth, employment and inflation. Companies could face liquidity risks derived from cash outflows targeted to… |
| BNO | United States Brent Oil Fund, LP | 72% | Reciprocal relationship from BNO graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BNO graph: edgeable about exchange-traded funds and exchange-traded products, including B… |
| BOH | Bank of Hawaii Corporation | 72% | Reciprocal relationship from BOH graph: r business or the effectiveness of our security measures. Negative public opinion could damage our reputation and adversely impact our earnings and liquidity. … |
| BRBI | BRBI BR Partners S.A. | 72% | Reciprocal relationship from BRBI graph: not exploited by third parties; and ● cloud environment exposure, by conducting scans and utilizing systems that analyze security posture, and if there is any… |
| BRBS | Blue Ridge Bankshares, Inc. | 72% | Reciprocal relationship from BRBS graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BRBS graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BRBS g… |
| BSAC | Banco Santander-Chile | 72% | Reciprocal relationship from BSAC graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BSAC graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BSAC g… |
| BSBK | Bogota Financial Corp. | 72% | Reciprocal relationship from BSBK graph: ges that may be more difficult or expensive than expected; ● the ability of third-party providers to perform their obligations to us; ● inflation and changes … |
| BSBR | Banco Santander (Brasil) S.A. | 72% | Reciprocal relationship from BSBR graph: n and funding costs, reduce credit availability, or impose additional capital levels compliance burdens on financial institutions, which could materially and … |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| PUBLIC-CUSTOMERS | PUBLIC-CUSTOMERS | 90% | As an additional source of funding, we offer a variety of public (municipal) deposit products to the towns, villages, counties and school districts within our market area. |
| RECIPROCAL-DEPOSIT-PROGRAMS | RECIPROCAL-DEPOSIT-PROGRAMS | 85% | We also participate in reciprocal deposit programs, which enable depositors to receive FDIC insurance coverage for deposits otherwise exceeding the maximum insurable amount. |
| ALRS | Alerus Financial Corporation | 72% | Reciprocal relationship from ALRS graph: ions that may charge fees that are lower than the Company charges for similar services. The Company’s ability to successfully attract and retain retirement an… |
| ATLO | Ames National Corporation | 72% | Reciprocal relationship from ATLO graph: al areas and the Bank has a strong presence in this type of lending. 9 Competition The geographic market area served by the Banks is highly competitive with r… |
| AUBN | Auburn National Bancorporation, Inc. | 72% | Reciprocal relationship from AUBN graph: website at www.auburnbank.com . The Company’s website and the information appearing on the website are not included or incorporated in, and are not part of, t… |
| BCH | Banco de Chile | 72% | Reciprocal relationship from BCH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCH grap… |
| BEEM | Beam Global | 72% | Reciprocal relationship from BEEM graph: . The Company sources its materials and components from a wide variety of vendors. They are standard off-the-shelf components, but these components differ bet… |
| BSRR | Sierra Bancorp | 72% | Reciprocal relationship from BSRR graph: ng limits, offer certain services we cannot offer directly, and often operate with economies of scale that result in relatively low operating costs. We also c… |
| CEPU | Central Puerto S.A. | 72% | Reciprocal relationship from CEPU graph: in item (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), (… |
| CFBK | CF Bankshares Inc. | 72% | Reciprocal relationship from CFBK graph: . Many competitors offer the types of loans and banking services that we offer. These competitors include other savings associations, community banks, regiona… |
| COSO | CoastalSouth Bancshares, Inc. | 72% | Reciprocal relationship from COSO graph: elatively flat or inverted, which has happened several times in the past few years. A flat or inverted yield curve, which tends to decrease net interest margi… |
| CVBF | CVB Financial Corp. | 72% | Reciprocal relationship from CVBF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CVBF graph: g regulators and supervisory authorities, investors, and other stakeholders … |
| CVCO | Cavco Industries, Inc. | 72% | Reciprocal relationship from CVCO graph: le easy-to-read document that is generally made available prior to purchase. The Magnuson-Moss Warranty Act also prohibits certain attempts to disclaim or mod… |
| DEC | Diversified Energy Company | 72% | Reciprocal relationship from DEC graph: y. Our operations are subject to a series of risks relating to climate change. Continued public concern regarding climate change and potential mitigation throu… |
| EMYB | Embassy Bancorp, Inc. | 72% | Reciprocal relationship from EMYB graph: he community it serves; Equal Credit Opportunity Act, prohibiting discrimination on the basis of race, creed, or other prohibitive factors in extending cred… |
| FISV | Fiserv, Inc. | 72% | Reciprocal relationship from FISV graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FISV graph: re, purchase and even install a new system through direct, digital-only expe… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | fessional services 1,350 1,691 Computer and data processing 6,211 5,487 FDIC assessments 986 1,467 Advertising and promotions 524 342 Amortization of intangibles 98 107 Deposit-related charged-off it… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FMCKI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FMCK… |
| FNMAS | Federal National Mortgage Association | 72% | fessional services 1,350 1,691 Computer and data processing 6,211 5,487 FDIC assessments 986 1,467 Advertising and promotions 524 342 Amortization of intangibles 98 107 Deposit-related charged-off it… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FNMA… |
| FNWB | First Northwest Bancorp | 72% | Reciprocal relationship from FNWB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FNWB graph: fficient to recover our carrying value in such assets, resulting in the need… |
| FSUN | FirstSun Capital Bancorp | 72% | Reciprocal relationship from FSUN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FSUN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from FSUN g… |
| GPN | Global Payments Inc. | 72% | Reciprocal relationship from GPN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from GPN graph: unaffiliated networks on each debit card, prohibit card networks from entering… |
| HCC | Warrior Met Coal, Inc. | 72% | Reciprocal relationship from HCC graph: s and/or affect our costs and production schedules at particular mines. These risks, hazards and conditions include, but are not limited to: • variations in ge… |
| HFWA | Heritage Financial Corporation | 72% | Reciprocal relationship from HFWA graph: Company expects that regulators will hold the Company responsible for deficiencies in oversight and control of its third party relationships and in the perfor… |
| HOPE | Hope Bancorp, Inc. | 72% | Reciprocal relationship from HOPE graph: Reciprocal relationship from FISI graph: Reciprocal relationship from HOPE graph: h the CRA into account when considering regulatory applications for mergers … |
| IBCP | Independent Bank Corporation | 72% | Reciprocal relationship from IBCP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from IBCP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from IBCP g… |
| IBOC | International Bancshares Corporation | 72% | Reciprocal relationship from IBOC graph: Reciprocal relationship from FISI graph: Reciprocal relationship from IBOC graph: ity to sell the collateral at a profit or at all upon foreclosure. We operat… |
| INM | InMed Pharmaceuticals Inc. | 72% | Reciprocal relationship from INM graph: these financial institutions, there can be no assurance that there will not be additional bank failures or issues in the broader financial system. Likewise, th… |
| ISTR | Investar Holding Corporation | 72% | Reciprocal relationship from ISTR graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ISTR graph: Reciprocal relationship from FISI graph: Reciprocal relationship from ISTR g… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| FISI-DEBT-46451 | Debt | 90% | debt detail from 424B3 2026-02-17. |
| FISI-DEBT | Debt stack $250.3M | 90% | Market cache reports total debt of $250.3M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| FISI-OWNER-PL-CAPITAL-ADVISORS-LLC | PL Capital Advisors, LLC | 90% | 13F overlay lists PL Capital Advisors, LLC as top holder; 151 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| AFBI | Affinity Bancshares, Inc. | 100.00 | 1 | ['supplier'] |
| APCX | AppTech Payments Corp. | 100.00 | 1 | ['supplier'] |
| BVFL | BV Financial, Inc. | 100.00 | 1 | ['supplier'] |
| CIB | Grupo Cibest S.A. | 100.00 | 1 | ['supplier'] |
| CLST | Catalyst Bancorp, Inc. | 100.00 | 1 | ['supplier'] |
| DEC | Diversified Energy Company | 100.00 | 1 | ['customer', 'supplier'] |
| AROW | Arrow Financial Corporation | 100.00 | 1 | ['supplier'] |
| BCAL | California BanCorp | 100.00 | 1 | ['supplier'] |
| BLFY | Blue Foundry Bancorp | 100.00 | 1 | ['supplier'] |
| EQBK | Equity Bancshares, Inc. | 100.00 | 1 | ['supplier'] |
| ETOR | eToro Group Ltd. | 100.00 | 1 | ['supplier'] |
| EMYB | Embassy Bancorp, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| GOVB | Gouverneur Bancorp, Inc. | 100.00 | 1 | ['supplier'] |
| HFWA | Heritage Financial Corporation | 100.00 | 1 | ['customer', 'supplier'] |
| FSBC | Five Star Bancorp | 100.00 | 1 | ['supplier'] |
| HLI | Houlihan Lokey, Inc. | 100.00 | 1 | ['supplier'] |
| HOPE | Hope Bancorp, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| HRTG | Heritage Insurance Holdings, Inc. | 100.00 | 1 | ['supplier'] |
| IBN | ICICI Bank Limited | 100.00 | 1 | ['supplier'] |
| IBOC | International Bancshares Corporation | 100.00 | 1 | ['customer', 'supplier'] |