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

ING BANK N.V.

Direct relationships & discovery leads

56 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
55
Source-attributed rows
44
Unconfirmed leads
12
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBATWWXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBSKBXXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBHKHHXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBHUHBXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBBGSFXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC BBRUCHGTXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGDESMMXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBITMMXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC BBRUPTPLXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBSGSGXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBPHMMXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBGB2SXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGAAU2SXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBIE2DXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBTWTPXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBUS3CXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBROBUXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBNL2AXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBGB22EBDCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBCZPPXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBKRSEXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBMYK1XXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBBEB1XXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBCNSHXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBGB22XXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK N.V.Published identifier cross-referenceSource-attributed relationshipBIC INGBJPJTXXXCurrent status not suppliedswift_bic_lei_mapping
ING BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK NVPossible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK N.VPossible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING BANK N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedING BANK N.V.Current status not suppliedbr_rfb_cnpj_202610
ING Commercial Finance B.V.Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2025-08-01GLEIF Level 2
ING BANK N.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2021-01-27GLEIF Level 2
ING Hubs B.V.Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
Entero B.V.Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
ING (Ireland) Designated Activity CompanyDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2021-12-01GLEIF Level 2
ING Sustainable Investments B.V.Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2025-08-01GLEIF Level 2
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВОDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 1993-09-13GLEIF Level 2
ING GLOBAL SERVICES AND OPERATIONS, INC.Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2017-12-01GLEIF Level 2
MONT BLANC CAPITAL CORP.Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 1994-03-02GLEIF Level 2
ING Real Estate B.V.Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 1979-08-09GLEIF Level 2
ING FINANCIAL HOLDINGS CORPORATIONDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2020-01-29GLEIF Level 2
ING BANK (AUSTRALIA) LIMITEDDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2018-12-31GLEIF Level 2
ING BANK N.V.Direct accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2021-01-27GLEIF Level 2
ING HOLDING DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2026-07-29GLEIF Level 2
ING BANK ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2017-11-10GLEIF Level 2
ING BELGIUMDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2017-12-05GLEIF Level 2
ING BANK ŚLĄSKI SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 1996-07-24GLEIF Level 2
АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА"Direct accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 1997-12-15GLEIF 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 · 13 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
89
32 visible
Loaded links
100
56 direct
Source datasets
3
in this network
Discovery candidates
13
explicitly marked, not discarded
ING BANK N.V.ORGBIC INGBATWWXXXORGBIC INGBSKBXXXXORGBIC INGBHKHHXXXORGBIC INGBHUHBXXXORGBIC INGBBGSFXXXORGBIC BBRUCHGTXXXORGBIC INGDESMMXXXORGBIC INGBITMMXXXORGBIC BBRUPTPLXXXORGBIC INGBSGSGXXXORGBIC INGBPHMMXXXORGBIC INGBFRPPXXXORGBIC INGBGB2SXXXORGBIC INGAAU2SXXXORGBIC INGBIE2DXXXORGBIC INGBTWTPXXXORGBIC INGBUS3CXXXORGBIC INGBGB2LXXXORGBIC INGBROBUXXXORGBIC INGBNL2AXXXORGBIC INGBGB22EBDORGBIC INGBCZPPXXXORGBIC INGBKRSEXXXORGBIC INGBMYK1XXXORGBIC INGBBEB1XXXORGBIC INGBCNSHXXXORGBIC INGBGB22XXXORGBIC INGBJPJTXXXORGING BANK NVORGING BANK N.V.ORGING BANK NVORG
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.