Who Lends to, Sells to and Owns Whom
The lenders, customers, owners and partners of each company, in both directions, from the credit agreements and annual reports that the companies file and from the register of legal entities. 2,687 entities and 3,189 links, each with the documents that state it.
Lenders by Their Borrowers
The banks that the credit agreements of the covered companies name, each with its group, the borrowers that name it and the commitments that the schedules prove, in US dollars.
| Lender | Borrowers | Commitments | Entities |
|---|---|---|---|
| JPMorgan Chase & Co. | 37 | $6.2bn | 2 |
| Bank of America Corporation | 35 | $7.3bn | 3 |
| Citigroup Inc. | 35 | $6.0bn | 6 |
| Mitsubishi UFJ Financial Group, Inc. | 32 | $4.8bn | 2 |
| Mizuho Financial Group, Inc. | 30 | $4.9bn | 1 |
| Barclays PLC | 28 | $5.3bn | 1 |
| U.S. Bancorp | 28 | $4.3bn | 1 |
| Morgan Stanley | 27 | $3.5bn | 3 |
| Sumitomo Mitsui Financial Group, Inc. | 26 | $4.1bn | 2 |
| Wells Fargo & Company | 25 | $7.2bn | 3 |
| The Toronto-Dominion Bank | 25 | $4.1bn | 1 |
| The Goldman Sachs Group, Inc. | 25 | $3.6bn | 2 |
| Deutsche Bank AG | 22 | $9.7bn | 2 |
| Royal Bank of Canada | 22 | $4.7bn | 1 |
| PNC Bancorp, Inc. | 20 | $3.3bn | 1 |
| HSBC USA Inc. | 19 | $2.5bn | 1 |
| The Bank of Nova Scotia | 17 | $3.9bn | 2 |
| Banco Santander, S.A | 17 | $2.7bn | 2 |
| Standard Chartered Holdings Limited | 16 | $1.5bn | 1 |
| Truist Financial Corporation | 15 | $2.3bn | 1 |
| Credit Agricole SA | 15 | $852m | 1 |
| Credit Suisse AG | 13 | $1.0bn | 2 |
| Bank of China | 12 | $2.3bn | 2 |
| Commerzbank AG | 11 | $2.1bn | 1 |
| Banco bilbao vizcaya argentaria, s.a | 11 | $2.1bn | 1 |
Companies With the Most Links
- Schroders plc192 links
- Bank of America Corporation155 links
- Morgan Stanley127 links
- RTX Corporation119 links
- British American Tobacco p.l.c.99 links
- Archer-Daniels-Midland Company97 links
- CVS Health Corporation90 links
- Johnson & Johnson78 links
- Shell plc76 links
- Flex Ltd.69 links
- Unilever PLC69 links
- The Goldman Sachs Group, Inc.51 links
- Vodafone Group Plc48 links
- Duke Energy Corporation47 links
- The Bank of New York Mellon Corporation47 links
- Thermo Fisher Scientific Inc.45 links
- AbbVie Inc.44 links
- Associated British Foods plc41 links
- Phillips 6641 links
- AT&T Inc.37 links
- Caterpillar Inc.37 links
- Pfizer Inc.37 links
- London Stock Exchange Group plc35 links
- Tencent Holdings Limited34 links
A link names the documents that state it. A commitment is shown where the commitments of the schedule of an agreement add up to its total and the agreement or the annual report states that total as the amount of the facility; it is the commitment at the date of the agreement. A share of revenue is shown as the annual report states it. A name is matched to the register of legal entities only where exactly 1 record carries it. A counterparty that a document leaves anonymous is left out. Probable links are listed apart and never enter a figure, a ratio or a finding.