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 CORPORATE MARKETS PLC

Direct relationships & discovery leads

47 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
46
Source-attributed rows
47
Unconfirmed leads
0
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · 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 CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJEH1XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1006Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD2XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LLCMGB23XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1003Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1003Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC HSAMJESHXXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1001Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJE32XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1007Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1004Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS2XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1004Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LLCMUS33XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1003Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1002Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1001Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1002Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1007Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1004Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJEJJXXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1008Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1006Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJESHXXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1005Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1006Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LLCMLULLXXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1005Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1002Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1001Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1009Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDJES1005Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDIMD1007Current status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LOYDGGS1XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipBIC LLCMGB22XXXCurrent status not suppliedswift_bic_lei_mapping
LLOYDS BANK CORPORATE MARKETS PLCPublished identifier cross-referenceSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
LLOYDS INTERNATIONAL MANAGEMENT SERVICES (JERSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
BLACK HORSE OFFSHORE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
LLOYDS BANK CORPORATE MARKETS PLCUltimate accounting consolidation intoSource-attributed relationshipLLOYDS BANKING GROUP PLCCurrent in source snapshotFrom: 2016-10-21GLEIF Level 2
LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBHDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2018-07-16GLEIF Level 2
LLOYDS SECURITIES INC.Direct accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2014-05-28GLEIF Level 2
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK CORPORATE MARKETS PLCDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANKING GROUP PLCCurrent in source snapshotFrom: 2016-10-21GLEIF Level 2
LLOYDS NOMINEES (GUERNSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS AMERICA SECURITIES CORPORATIONDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2014-05-28GLEIF Level 2
LLOYDS MERCHANT BANK ASIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK CORPORATE MARKETS PLCCurrent in source snapshotFrom: 2014-05-27GLEIF 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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 intelligence97 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
83
32 visible
Loaded links
97
47 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
LLOYDS BANK CORPORATE …ORGBIC LOYDJEH1XXXORGBIC LOYDJES1006ORGBIC LOYDIMD2XXXORGBIC LLCMGB23XXXORGBIC LOYDIMD1003ORGBIC LOYDJES1003ORGBIC HSAMJESHXXXORGBIC LOYDJES1001ORGBIC LOYDIMD1XXXORGBIC LOYDJE32XXXORGBIC LOYDJES1007ORGBIC LOYDIMD1004ORGBIC LOYDGGS2XXXORGBIC LOYDGGS1004ORGBIC LLCMUS33XXXORGBIC LOYDGGS1003ORGBIC LOYDGGS1002ORGBIC LOYDIMD1001ORGBIC LOYDIMD1002ORGBIC LOYDGGS1007ORGBIC LOYDJES1004ORGBIC LOYDJEJJXXXORGBIC LOYDJES1008ORGBIC LOYDGGS1006ORGBIC LOYDJESHXXXORGBIC LOYDGGS1005ORGBIC LOYDIMD1006ORGBIC LLCMLULLXXXORGBIC LOYDIMD1005ORGBIC LOYDJES1002ORGBIC LOYDGGS1001ORG
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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.