Who owns TOMPKINS FINANCIAL CORP?

No ownership or control links for TOMPKINS FINANCIAL CORP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOMPKINS FINANCIAL CORP's risk level?

TOMPKINS FINANCIAL CORP has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOMPKINS FINANCIAL CORP appear across sources?

TOMPKINS FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

TOMPKINS FINANCIAL CORP

Name: TOMPKINS FINANCIAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOMPKINS FINANCIAL CORP, Company, US

UnscoredCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Premium Dossier€99

Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on TOMPKINS FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.

200+ assets
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

200+ assets

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Linked vessels & aircraftPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/02

Assets held

Showing first 200

200 assets+PREMIUM

200+ linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Premium Dossier€99

/03

People & control

93 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
3M CO COM
Also holds roles at 17 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Belmont Capital, LLC13F holder
- Estabrook Capital Management13F holder
●
ABBOTT LABORATORIES
Also holds roles at 23 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
ABBVIE INC
Also holds roles at 23 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ACCENTURE PLC IRELAND SHS CLASS A
Also holds roles at 15 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
ADOBE INC
Also holds roles at 20 other companies
- Merlin Capital, Inc13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
Aecom
Also holds roles at 4 other companies
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
AFLAC INC
Also holds roles at 14 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
AGILENT TECHNOLOGIES INC COM
Also holds roles at 13 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
Agnc Investment Corp
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
AIR PRODUCTS & CHEMICALS INC
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ALBEMARLE CORP COM
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
ALCOA CORP COM
Also holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ALCON AG ORD SHS
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ALGONQUIN PWR UTILS CORP
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
ALLSTATE CORP COM
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ALPHABET CLASS A
Also holds roles at 28 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
●
ALPHABET CLASS C
Also holds roles at 30 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
●
ALTRIA GROUP INC
Also holds roles at 17 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
●
AMAZON.COM INC
Also holds roles at 29 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
AMER SOFTWARE INC CL A
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
AMERICAN AIRLS GROUP INC COM
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
AMERICAN ELEC PWR CO INC COM
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
AMERICAN EXPRESS CO
Also holds roles at 18 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
AMERICAN INTL GROUP INC COM NEW
Also holds roles at 12 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
AMERICAN TOWER CORP NEW COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
AMERICAN WTR WKS CO INC NEW COM
Also holds roles at 12 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
AMERIPRISE FINL INC COM
Also holds roles at 12 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
AMGEN INC
Also holds roles at 22 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ANALOG DEVICES INC COM
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
ANNALY CAPITAL MANAGEMENT INC COM NEW
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Ansys Inc
Also holds roles at 7 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
APA CORPORATION COM
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Apollo Commercial Real
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
APPIAN CORP
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
APPLE INC
Also holds roles at 32 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
Arcbest Corp
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ARCHER DANIELS MIDLAND CO COM
Also holds roles at 10 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ARES COML REAL ESTATE CORP
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
Arthur J Gallagher & Co
Also holds roles at 9 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
Ashland Inc
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ASML HOLDING N V
Also holds roles at 12 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
●
AT&T INC
Also holds roles at 17 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
AUTOLIV INC
Also holds roles at 2 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
AUTOMATIC DATA PROCESSING INC COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
AUTOZONE INC COM
Also holds roles at 8 other companies
- Vinva Investment Management Ltd13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Azenta Inc
Also holds roles at 5 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
BANK MONTREAL QUE
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
BANK NEW YORK MELLON CORP COM
Also holds roles at 11 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Vinva Investment Management Ltd13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
BANK NOVA SCOTIA HALIFAX
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
BANK OF AMERICA CORP
Also holds roles at 25 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
●
BAXTER INTERNATIONAL INC
Also holds roles at 11 other companies
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
BCE INC COM NEW
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
BEST BUY INC COM
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
BOEING COMPANY
Also holds roles at 20 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
GENERAL ELECTRIC CO COM NEW
Also holds roles at 18 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
GENERAL MTRS CO COM
Also holds roles at 10 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
GENUINE PARTS CO
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
GILEAD SCIENCES INC
Also holds roles at 14 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Belmont Capital, LLC13F holder
●
HALEON PLC ADR
Also holds roles at 3 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
HALLIBURTON CO COM
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
Hanesbrands Inc
Also holds roles at 6 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
HARTFORD FINL SVCS GROUP INC COM
Also holds roles at 11 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
HELMERICH & PAYNE INC COM
Also holds roles at 4 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
HERSHEY CO COM
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
HEWLETT PACKARD ENTERPRISE CO COM
Also holds roles at 8 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
HOME DEPOT INC
Also holds roles at 22 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
HONEYWELL INTERNATIONAL INC
Also holds roles at 13 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
HORIZON THERAPEUTICS PUB L SHS
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
HOWMET AEROSPACE INC COM
Also holds roles at 7 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
HP INC COM
Also holds roles at 11 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
●
IDACORP INC COM
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ILLINOIS TOOL WKS INC COM
Also holds roles at 14 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
INGEVITY CORP COM
Also holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
INTERCONTINENTAL EXCHANGE INC COM
Also holds roles at 13 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
INTERNATIONAL BUSINESS MACHINE
Also holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES 1-3 YEAR TREASURY BOND ETF
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- HSBC HOLDINGS PLC13F holder
●
Ishares Biotechnology ETF
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- MINOT CAPITAL, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE MSCI EAFE ETF
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- Regis Acquisition Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ISHARES RUSSELL 2000 ETF
Also holds roles at 9 other companies
- Marathon Trading Investment Management LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES S&P 500 VALUE ETF
Also holds roles at 6 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES S&P SMALL-CAP 600 VALUE ETF
Also holds roles at 3 other companies
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES SELECT DIVIDEND ETF
Also holds roles at 6 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES SILVER TR
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES TIPS BOND ETF
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES TR
Also holds roles at 18 other companies
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
Itron Inc
Also holds roles at 2 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
SMUCKER J M CO COM NEW
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
SNAP INC CL A
Also holds roles at 7 other companies
- Marathon Trading Investment Management LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
SPDR DOW JONES INDUSTRIAL AVERAGE ETF TRUST
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
SPDR S&P REGIONAL BANKING ETF
Also holds roles at 4 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
SPDR SER TR
Also holds roles at 7 other companies
- Continuum Advisory, LLC13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
SPROTT PHYSICAL GOLD TR
Also holds roles at 1 other company
- Freedom Investment Management, Inc.13F holder
●
TECHNOLOGY SELECT SECTOR SPDR FUND
Also holds roles at 10 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder

93 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOMPKINS FINANCIAL CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…