SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

LLOYDS BANK GMBH

Direct relationships & discovery leads

8 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
LLOYDS BANK GMBHPublished identifier cross-referenceSource-attributed relationshipBIC LOYDDEM2XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK GMBHPublished identifier cross-referenceSource-attributed relationshipBIC LOYDDEB2XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK GMBHPublished identifier cross-referenceSource-attributed relationshipBIC BOFSDEB1XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK GMBHPublished identifier cross-referenceSource-attributed relationshipBIC BOFSDEF1XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK GMBHPublished identifier cross-referenceSource-attributed relationshipBIC BOFSDEF1TG2Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK GMBHPublished identifier cross-referenceSource-attributed relationshipBIC BOFSNL2AXXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK GMBHDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2018-08-07GLEIF Level 2
LLOYDS BANK GMBHUltimate accounting consolidation intoSource-attributed relationshipLLOYDS BANKING GROUP PLCCurrent in source snapshotFrom: 2018-08-07GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence58 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
37
32 visible
Loaded links
58
8 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
LLOYDS BANK GMBHORGBIC LOYDDEM2XXXORGBIC LOYDDEB2XXXORGBIC BOFSDEB1XXXORGBIC BOFSDEF1XXXORGBIC BOFSDEF1TG2ORGBIC BOFSNL2AXXXORGLLOYDS BANK PLCORGLLOYDS BANKING GROUP PLCORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGHAMSARD 3352 LIMITEDORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGCARDIFF AUTO RECEIVABL…ORGLDC VIII LPORGWILMINGTON CARDS 2021-…ORGLDC X LPORGLDC IX LPORGELLAND RMBS 2018 PLCORGCITRA PATHWAYS LIMITEDORGCITRA DEVELOPMENT COMP…ORGLDC VII LPORGLDC XI LPORGLDC XII LPORGCLOAK LANE INVESTMENTS…ORGCITRA LIVING PROPERTIE…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.