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

Idea Bank S.a.

Open full profile

Direct relationships & discovery leads

5 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
4
Source-attributed rows
5
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
Idea Bank S.a.Published identifier cross-referenceSource-attributed relationshipBIC ALBPPLPWXXXCurrent status not suppliedswift_bic_lei_mapping
ALIOR LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipIdea Bank S.a.Current in source snapshotFrom: 2015-04-21GLEIF Level 2
Alior Towarzystwo Funduszy Inwestycyjnych S.a.Direct accounting consolidation intoSource-attributed relationshipIdea Bank S.a.Current in source snapshotFrom: 2014-02-26GLEIF Level 2
Idea Bank S.a.Direct accounting consolidation intoSource-attributed relationshipPOWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2015-12-18GLEIF Level 2
Idea Bank S.a.Ultimate accounting consolidation intoSource-attributed relationshipPOWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2015-12-18GLEIF Level 2
Explore the wider network →

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 intelligence55 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
39
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
Idea Bank S.a.ORGBIC ALBPPLPWXXXORGALIOR LEASING SPÓŁKA Z…ORGAlior Towarzystwo Fund…ORGPOWSZECHNY ZAKŁAD UBEZ…ORGSubfundusz ALIOR Zrówn…ORGBonus Wierzytelności 3…ORGSUBFUNDUSZ ALIOR OBLIG…ORGSUBFUNDUSZ ALIOR EURO …ORGSUBFUNDUSZ ALIOR AKCJI…ORGSUBFUNDUSZ ALIOR OSTRO…ORGALIOR Specjalistyczny …ORGSUBFUNDUSZ ALIOR KONSE…ORGSUBFUNDUSZ ALIOR STABI…ORGSUBFUNDUSZ ALIOR DOLAR…ORGSUBFUNDUSZ ALIOR ODPOW…ORGSUBFUNDUSZ ALIOR SPOKO…ORGSUBFUNDUSZ ALIOR AKCJI…ORGBonus Wierzytelności 2…ORGAPDROŠINAŠANAS AKCIJU …ORG2PM2 SPÓŁKA Z OGRANICZ…ORGPEKAO INVESTMENT BANKI…ORGPORTFEL2 PH5 SPÓŁKA Z …ORGBANK POLSKA KASA OPIEK…ORG2 PM 1 SPÓŁKA Z OGRANI…ORG2 PM 3 SPÓŁKA Z OGRANI…ORG2PM4 SPÓŁKA Z OGRANICZ…ORG"PEKAO FAKTORING SPÓŁK…ORGPEKAO BANK HIPOTECZNY …ORGPZU Finance AB (publ)ORGLINK4 TOWARZYSTWO UBEZ…ORGARMATURA KRAKÓW SPÓŁKA…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.