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

State Street Brasil S.A - Banco Comercial

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
State Street Brasil S.A - Banco ComercialPublished identifier cross-referenceSource-attributed relationshipBIC BCIIBRSPXXXCurrent status not suppliedswift_bic_lei_mapping
STATE STREET BRASIL S.A - BANCO COMERCIALPossible identity match — distinct recordsDiscovery lead — unconfirmedState Street Brasil S.A - Banco ComercialCurrent status not suppliedbr_rfb_cnpj_202610
STATE STREET BRASIL S.A - BANCO COMERCIALPossible identity match — distinct recordsDiscovery lead — unconfirmedState Street Brasil S.A - Banco ComercialCurrent status not suppliedbr_rfb_cnpj_202610
State Street Brasil S.A - Banco ComercialUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF 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 intelligence54 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
54
32 visible
Loaded links
54
4 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
State Street Brasil S.…ORGBIC BCIIBRSPXXXORGSTATE STREET BRASIL S…ORGSTATE STREET BRASIL S…ORGState StreetORGAVENIDA PAULISTA 283 …ORGState Street Bank and …ORG道富金融服务（上海）有限公司ORGSTATE STREET GLOBAL AD…ORGState Street Fund Serv…ORGSTATE STREET GLOBAL AD…ORGSTATE STREET TRUSTEES …ORGState Street Holdings …ORGState Street Bank and …ORGCurrenex, Inc.ORGSTATE STREET GX LIMITEDORGSTATE STREET NOMINEES …ORGステート・ストリート信託銀行株式会社ORGCHARLES RIVER DEVELOPM…ORGSTATE STREET SERVICES …ORGSTATE STREET INTERNATI…ORGState Street Global Ad…ORGLaser TrustORGSail TrustORGSTATE STREET CORPORATE…ORGState Street Europe Ho…ORGState Street Global Ad…ORGSTATE STREET GLOBAL AD…ORGSwapex, LLCORGSTATE STREET EUROPE LI…ORGState Street Cayman Tr…ORGState Street Bank And …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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
State Street Brasil S.A - Banco Comercial
Company
Ultimate accounting consolidation into
State Street
Company
Ultimate accounting consolidation into
State Street Bank and Trust Company
Company
Possible identity match — distinct records
STATE STREET BANK AND TRUST COMPANY
Company
Possible identity match — distinct records
State Street Bank and Trust Company
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.