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

CA AUTO BANK S.P.A.

Direct relationships & discovery leads

16 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
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
CA AUTO BANK S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC FCANDE82XXXCurrent status not suppliedswift_bic_lei_mapping
CA AUTO BANK S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC FIATGRA1XXXCurrent status not suppliedswift_bic_lei_mapping
CA AUTO BANK S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC FCAAIT2TXXXCurrent status not suppliedswift_bic_lei_mapping
CA AUTO BANK S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC FCIRIE21XXXCurrent status not suppliedswift_bic_lei_mapping
DRIVALIA LEASE ESPAÑA SADirect accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2017-06-26GLEIF Level 2
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L .Direct accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2025-04-11GLEIF Level 2
DRIVALIA LEASE UK LTDDirect accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2023-01-30GLEIF Level 2
CA Auto Finance Suisse SADirect accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2008-12-31GLEIF Level 2
DRIVALIA LEASE FRANCEDirect accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 1999-11-05GLEIF Level 2
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-FIVE S.R.L.Direct accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2025-08-18GLEIF Level 2
CA AUTO FINANCE UK LTDDirect accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2017-07-16GLEIF Level 2
CA AUTO BANK S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCrédit AgricoleCurrent in source snapshotFrom: 2025-07-14GLEIF Level 2
CA Auto Finance Nederland B.V.Direct accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2005-03-02GLEIF Level 2
DRIVALIA UK LTDDirect accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2024-02-06GLEIF Level 2
CA Auto Bank S.p.A.Direct accounting consolidation intoSource-attributed relationshipCA AUTO BANK S.P.A.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
CA AUTO BANK S.P.A.Direct accounting consolidation intoSource-attributed relationshipCA CONSUMER FINANCECurrent in source snapshotFrom: 2025-07-14GLEIF 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 intelligence66 loaded links · 1 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
51
32 visible
Loaded links
66
16 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
CA AUTO BANK S.P.A.ORGBIC FCANDE82XXXORGBIC FIATGRA1XXXORGBIC FCAAIT2TXXXORGBIC FCIRIE21XXXORGDRIVALIA LEASE ESPAÑA SAORGASSET-BACKED EUROPEAN …ORGDRIVALIA LEASE UK LTDORGCA Auto Finance Suisse…ORGDRIVALIA LEASE FRANCEORGASSET-BACKED EUROPEAN …ORGCA AUTO FINANCE UK LTDORGCrédit AgricoleORGCA Auto Finance Nederl…ORGDRIVALIA UK LTDORGCA Auto Bank S.p.A.ORGCA CONSUMER FINANCEORGAMUNDIORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGFerrari Financial Serv…ORGDrivalia Czech Republi…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGCSTONE1 VIA SCIANGAI (…ORGGALLUS NOMINEES LIMITEDORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…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.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability3 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
CA AUTO BANK S.P.A.
Company
Ultimate accounting consolidation into
Crédit Agricole
Company
Direct accounting consolidation into
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · 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.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 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
CA AUTO BANK S.P.A.
Company
Ultimate accounting consolidation into
Crédit Agricole
Company
Direct accounting consolidation into
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · 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.