Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
11 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.
Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BANCO NACIONAL DE MEXICO SA | Published identifier cross-referenceSource-attributed relationship | BIC BNMXMXMMXXX | Current status not supplied
|
| PLANEACION DE RECURSOS HUMANOS SA DE CV | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
| TARJETAS BANAMEX SA DE CV SOFOM ER | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
| BANCO NACIONAL DE MEXICO SA | Direct accounting consolidation intoSource-attributed relationship | GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Current in source snapshotFrom: 2017-10-02
|
| IMREF SA DE CV | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
| Servicios Corporativos de Finanzas, S.A. de C.V. | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
| INMUEBLES BANAMEX SA DE CV | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
| PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
| BANCO NACIONAL DE MEXICO SA | Ultimate accounting consolidation intoSource-attributed relationship | Citigroup INC | Current in source snapshotFrom: 2017-10-02
|
| Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
| Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales | Direct accounting consolidation intoSource-attributed relationship | BANCO NACIONAL DE MEXICO SA | Current in source snapshotFrom: 2017-10-02
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Citigroup INC
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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.