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

BTG Pactual Bank, National Association

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
BTG Pactual Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC BPTOUS33XXXCurrent status not suppliedswift_bic_lei_mapping
BTG Pactual Bank, National AssociationUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2025-12-30GLEIF 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 intelligence52 loaded links · 41 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
37
32 visible
Loaded links
52
2 direct
Source datasets
2
in this network
Discovery candidates
41
explicitly marked, not discarded
BTG Pactual Bank, Nati…ORGBIC BPTOUS33XXXORGBanco Btg PactualORGPPLA Absolute Return I…ORGBTG PACTUAL CORRETORA …ORGBTG PACTUAL US CAPITAL…ORGBTG PACTUAL RATES MAST…ORGBTG PACTUAL CHILE S.A.…ORGBTG PACTUAL GLOBAL FUN…ORGBTG Pactual High Yield…ORGLATIN AMERICAN EQUITY …ORGBTG PACTUAL SICAVORGBTG PACTUAL DEUDA LATI…ORGBTG PACTUAL COMMODITIE…ORGBTG PACTUAL PERU S.A. …ORGBTG Pactual Absolute R…ORGBANCO PAN S.A.ORGSegregated Portfolio BORGSegregated Portfolio CORGBTG PACTUAL SICAV - BR…ORGBTG PACTUAL WM GESTAO …ORGBanco BTG Pactual S.A.…ORGFONDO MUTUO BTG PACTUA…ORGBTG PACTUAL CASA DE BO…ORG4 LIFE SEGUROS DE VIDA…ORGBTG PACTUAL NOTUS CRED…ORGBANCO BTG PACTUAL CHILEORGClass CORGLATIN AMERICAN CORPORA…ORGSegregated Portfolio ZORGGlobal Equities FundORGBTG PACTUAL LATAM INVE…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.