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

HSBC UK BANK PLC

Direct relationships & discovery leads

82 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
81
Source-attributed rows
82
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
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4138NCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4154PCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4137JCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4123BCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4155NCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4104ECurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4185PCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4128LCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4194UCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4131ECurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4169KCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4102JCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4125VCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4186XCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4177SCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4126VCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4114ECurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4188QCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4122WCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4196DCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4143LCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4197ICurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4120KCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4111KCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4125PCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4117DCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4105JCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4122JCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4113ECurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4165BCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4104FCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4184JCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4111NCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4119FCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4118TCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4171CCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4116ACurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4116ECurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4120LCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4185UCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4166DCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4119PCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4126ACurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4184ZCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4178YCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4115DCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4152ACurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4158BCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB41FD1Current status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4141VCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4196PCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4114WCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4123RCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4133UCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4110RCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4187SCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4174KCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4120ACurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4148RCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4118CCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4178RCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4140PCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4163JCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4163NCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4192LCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4159HCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4160UCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4179FCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4153PCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4114HCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB41FD4Current status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4117HCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4173TCurrent status not suppliedswift_bic_lei_mapping
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC HBUKGB4164MCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PENSION TRUST (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotFrom: 2022-01-06GLEIF Level 2
HSBC UK COVERED BONDS LLPDirect accounting consolidation intoSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
HSBC UK BANK PLCDirect accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2016-01-12GLEIF Level 2
MARKS AND SPENCER FINANCIAL SERVICES PLCDirect accounting consolidation intoSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotFrom: 2016-02-04GLEIF Level 2
HSBC INNOVATION BANK LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotFrom: 2021-04-23GLEIF Level 2
HSBC INVOICE FINANCE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC UK BANK PLCUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2016-01-12GLEIF Level 2
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotFrom: 2016-12-31GLEIF 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 intelligence100 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
98
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC UK BANK PLCORGBIC HBUKGB4138NORGBIC HBUKGB4154PORGBIC HBUKGB4137JORGBIC HBUKGB4123BORGBIC HBUKGB4155NORGBIC HBUKGB4104EORGBIC HBUKGB4185PORGBIC HBUKGB4128LORGBIC HBUKGB4194UORGBIC HBUKGB4131EORGBIC HBUKGB4169KORGBIC HBUKGB4102JORGBIC HBUKGB4125VORGBIC HBUKGB4186XORGBIC HBUKGB4177SORGBIC HBUKGB4126VORGBIC HBUKGB4114EORGBIC HBUKGB4188QORGBIC HBUKGB4122WORGBIC HBUKGB4196DORGBIC HBUKGB4143LORGBIC HBUKGB4197IORGBIC HBUKGB4120KORGBIC HBUKGB4111KORGBIC HBUKGB4125PORGBIC HBUKGB4117DORGBIC HBUKGB4105JORGBIC HBUKGB4122JORGBIC HBUKGB4113EORGBIC HBUKGB4165BORGBIC HBUKGB4104FORG
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.