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
Nordea Bank Abp
Direct relationships & discovery leads
39 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
- 27
- Source-attributed rows
- 37
- Unconfirmed leads
- 2
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Nordea Bank Abp | Published identifier cross-referenceSource-attributed relationship | BIC NDEAGB2LXXX | Current status not supplied
|
| Nordea Bank Abp | Published identifier cross-referenceSource-attributed relationship | BIC NDEASESSXXX | Current status not supplied
|
| Nordea Bank Abp | Published identifier cross-referenceSource-attributed relationship | BIC NDEAUS3NXXX | Current status not supplied
|
| Nordea Bank Abp | Published identifier cross-referenceSource-attributed relationship | BIC NDEAFIHHXXX | Current status not supplied
|
| Nordea Bank Abp | Published identifier cross-referenceSource-attributed relationship | BIC NDEADKKKXXX | Current status not supplied
|
| Nordea Bank Abp | Published identifier cross-referenceSource-attributed relationship | BIC NDEADEFFXXX | Current status not supplied
|
| Nordea Bank Abp | Published identifier cross-referenceSource-attributed relationship | BIC NDEANOKKXXX | Current status not supplied
|
| NORDEA BANK ABP | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Nordea Bank Abp | Current status not supplied
|
| NORDEA BANK ABP | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Nordea Bank Abp | Current status not supplied
|
| Nordea Investment Management AB | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1954-10-20
|
| Nordea Hypotek Aktiebolag | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1964-01-10
|
| NORDEA EIENDOMSKREDITT AS | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1994-11-24
|
| NORDEA ASSET MANAGEMENT UK LTD. | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2018-04-06
|
| NORDEA LIV FORSIKRING AS | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-01-28
|
| Nordea Life Holding AB | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-03-06
|
| NORDEA DIRECT BANK ASA | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2020-12-31
|
| Nordea Life Holding AB | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-03-06
|
| NORDEA KREDIT REALKREDITAKTIESELSKAB | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1991-01-09
|
| NORDEA DIRECT BOLIGKREDITT AS | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2020-01-01
|
| Nordea Henkivakuutus Suomi Oy | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-01-28
|
| RØRTEK EIENDOM AS | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-01-01
|
| Nordea Kiinnitysluottopankki Oyj | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2018-10-01
|
| Nordea Henkivakuutus Suomi Oy | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-01-28
|
| NORDEA EIENDOMSKREDITT AS | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1994-11-24
|
| Nordea Rahoitus Suomi Oy | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2023-01-01
|
| Nordea Investment Management AB | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1954-10-20
|
| NORDEA DIRECT BANK ASA | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2020-12-31
|
| Nordea Vakuutus Suomi Oy | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2018-10-01
|
| NORDEA ASSET MANAGEMENT SINGAPORE PTE. LTD. | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2022-06-03
|
| Nordea Hypotek Aktiebolag | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1964-01-10
|
| NORDEA KREDIT REALKREDITAKTIESELSKAB | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1991-01-09
|
| NORDEA LIV FORSIKRING AS | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-01-28
|
| Nordea Rahoitus Suomi Oy | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2023-01-01
|
| Tukirahoitus Oy | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 1996-04-01
|
| RØRTEK EIENDOM AS | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2019-01-01
|
| Nordea Pension, Livsforsikringsselskab A/S | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2018-07-24
|
| Nordea Kiinnitysluottopankki Oyj | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2018-10-01
|
| 北欧银行瑞典有限公司上海分行 | Direct accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2008-02-28
|
| 北欧银行瑞典有限公司上海分行 | Ultimate accounting consolidation intoSource-attributed relationship | Nordea Bank Abp | Current in source snapshotFrom: 2008-02-28
|
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.
Network intelligence66 loaded links · 6 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
44
32 visible
Loaded links
66
39 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
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.
Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.