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

TURKIYE GARANTİ BANKASI ANONIM SIRKETI

Direct relationships & discovery leads

17 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
16
Source-attributed rows
15
Unconfirmed leads
2
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
TURKIYE GARANTİ BANKASI ANONIM SIRKETIPublished identifier cross-referenceSource-attributed relationshipBIC TGBAMTMTXXXCurrent status not suppliedswift_bic_lei_mapping
TURKIYE GARANTİ BANKASI ANONIM SIRKETIPublished identifier cross-referenceSource-attributed relationshipBIC TGBATRISXXXCurrent status not suppliedswift_bic_lei_mapping
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2019-04-26GLEIF Level 2
GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2017-10-25GLEIF Level 2
GARANTIBANK INTERNATIONAL N.V.Direct accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2023-07-04GLEIF Level 2
GARANTI BANK SADirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2009-04-02GLEIF Level 2
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2017-12-08GLEIF Level 2
Garanti Holding B.V.Direct accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2010-05-27GLEIF Level 2
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2017-12-04GLEIF Level 2
TURKIYE GARANTİ BANKASI ANONIM SIRKETIDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
GARANTİ FAKTORİNG ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2017-11-16GLEIF Level 2
RALFI IFN SADirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2022-04-10GLEIF Level 2
GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2024-06-24GLEIF Level 2
MOTORACTIVE IFN SADirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2009-01-01GLEIF Level 2
Türkiye Garanti Bankası AS Malta BranchDirect accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2020-01-20GLEIF Level 2
G Netherlands B.V.Direct accounting consolidation intoSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2007-12-04GLEIF Level 2
TURKIYE GARANTİ BANKASI ANONIM SIRKETIUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-05GLEIF 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 intelligence67 loaded links · 3 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
45
32 visible
Loaded links
67
17 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
TURKIYE GARANTİ BANKAS…ORGBIC TGBAMTMTXXXORGBIC TGBATRISXXXORGGARANTİ ÖDEME SİSTEMLE…ORGGARANTİ PORTFÖY YÖNETİ…ORGGARANTIBANK INTERNATIO…ORGGARANTI BANK SAORGGARANTİ YATIRIM MENKUL…ORGGaranti Holding B.V.ORGGARANTİ FİNANSAL KİRAL…ORGBanco Bilbao Vizcaya A…ORGGARANTİ FAKTORİNG ANON…ORGRALFI IFN SAORGGARANTİ EMEKLİLİK VE H…ORGMOTORACTIVE IFN SAORGTürkiye Garanti Bankas…ORGG Netherlands B.V.ORGPROMOTORA DEL VALLES S…ORGSATICEM HOLDING S.L. (…ORGPRONORTE UNO PROCAM S.…ORGPROMOU CT VALLES S.L.ORGCAIXASABADELL PREFEREN…ORGIRIDION SOLUCIONS IMMO…ORGFONDO BBVA MEXICO DEUD…ORGGESCAT VIVENDES EN COM…ORGCAIXA TERRASSA SOCIETA…ORGARRELS CT LLOGUER S.A.ORGARRELS CT FINSOL S.A.ORGGESCAT LLEVANT S.L. (S…ORGBBVASEGUROS SOCIEDAD A…ORGBBVA, INSTITUIÇÃO FINA…ORGALCALA 120 PROMOCIONES…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.