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

OPEN BANK SOCIEDAD ANONIMA

Direct relationships & discovery leads

15 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
14
Source-attributed rows
15
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
OPEN BANK SOCIEDAD ANONIMAPublished identifier cross-referenceSource-attributed relationshipBIC SCFBESMMXXXCurrent status not suppliedswift_bic_lei_mapping
SANTANDER CONSUMER BANKDirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2025-03-05GLEIF Level 2
Stellantis Financial Services España, EFC, S.A.Direct accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
OPEN BANK SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-04-06GLEIF Level 2
SANTANDER CONSUMER LEASING S.ADirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2023-12-19GLEIF Level 2
FINANCIERA EL CORTE INGLES EFC SADirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2021-05-25GLEIF Level 2
BANCO SANTANDER CONSUMER PORTUGAL S.A.Direct accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2017-06-09GLEIF Level 2
SANTANDER CONSUMER FINANCE SCHWEIZ AGDirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2023-03-04GLEIF Level 2
SANTANDER CONSUMER BANK S.P.A.Direct accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2017-09-06GLEIF Level 2
OPEN BANK SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-04-06GLEIF Level 2
Hyundai Capital Bank Europe GmbHDirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2026-04-09GLEIF Level 2
Santander Consumer Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2017-08-09GLEIF Level 2
Openbank Deutschland AktiengesellschaftDirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2017-10-20GLEIF Level 2
Open Group Deutschland Holding GmbHDirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2017-08-09GLEIF Level 2
SANTANDER CONSUMER BANK ASDirect accounting consolidation intoSource-attributed relationshipOPEN BANK SOCIEDAD ANONIMACurrent in source snapshotFrom: 2017-11-03GLEIF 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 intelligence65 loaded links · 2 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
55
32 visible
Loaded links
65
15 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
OPEN BANK SOCIEDAD ANO…ORGBIC SCFBESMMXXXORGSANTANDER CONSUMER BANKORGStellantis Financial S…ORGBanco SantanderORGSANTANDER CONSUMER LEA…ORGFINANCIERA EL CORTE IN…ORGBANCO SANTANDER CONSUM…ORGSANTANDER CONSUMER FIN…ORGSANTANDER CONSUMER BAN…ORGHyundai Capital Bank E…ORGSantander Consumer Lea…ORGOpenbank Deutschland A…ORGOpen Group Deutschland…ORGSANTANDER CONSUMER BAN…ORGBanco Santander S.AORGBanco Santander S.A.ORGEBURY PAYMENTS PTE. LTDORGSANTANDER ASSET MANAGE…ORGEBURY FACILITADORA DE …ORGSANTANDER GLOBAL ISSUA…ORGEBURY MASS PAYMENTS HO…ORGSantander Consumer Ser…ORGEBURY MASS PAYMENTS LI…ORGVOLVO CAR FINANCIAL SE…ORGSANTANDER ASSET MANAGE…ORGABBEY NATIONAL PROPERT…ORGCATER ALLEN LIMITEDORGSANTANDER CONSUMER MUL…ORGHOLMES TRUSTEES LIMITEDORGEBURY PARTNERS SOUTH A…ORGSantander (Luxembourg)…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. 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.