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

TSB BANK PLC

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
TSB BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC TSBSGB21XXXCurrent status not suppliedswift_bic_lei_mapping
TSB BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC TSBSGB2AXXXCurrent status not suppliedswift_bic_lei_mapping
TSB BANK PLCUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-06-28GLEIF Level 2
TSB COVERED BONDS LLPDirect accounting consolidation intoSource-attributed relationshipTSB BANK PLCCurrent in source snapshotFrom: 2019-07-05GLEIF Level 2
DUNCAN FUNDING 2022-1 PLCDirect accounting consolidation intoSource-attributed relationshipTSB BANK PLCCurrent in source snapshotFrom: 2022-03-29GLEIF Level 2
TSB BANK PLCDirect accounting consolidation intoSource-attributed relationshipTSB BANKING GROUP LIMITEDCurrent in source snapshotFrom: 2021-06-08GLEIF 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 intelligence56 loaded links · 5 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
32
32 visible
Loaded links
56
6 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
TSB BANK PLCORGBIC TSBSGB21XXXORGBIC TSBSGB2AXXXORGBanco De Sabadell S.a.ORGTSB COVERED BONDS LLPORGDUNCAN FUNDING 2022-1 …ORGTSB BANKING GROUP LIMI…ORGAURICA COINVESTMENTS S…ORGBANSABADELL MEDIACION,…ORGSABADELL VENTURE CAPIT…ORGSABADELL DIGITAL S.A.ORGBANCO SABADELL S A INS…ORGSTONINGTON SPAIN S.L (…ORGSABADELL PATRIMONIO IN…ORGSABADELL REAL ESTATE D…ORGENERGIES RENOVABLES TE…ORGMEDITERRANEO SABADELL SLORGSABADELL INFORMATION S…ORGFONOMED GESTION TELEFO…ORGPAYCOMET, S.L.ORGSABADELL CONSUMER FINA…ORGSABADELL REAL ESTATE A…ORGESUS ENERGIA RENOVABLE…ORGBANSABADELL INVERSIO D…ORGSINIA RENOVABLES S.A.ORGGESTION FINANCIERA DEL…ORGINVERSIONES COTIZADAS …ORGRIPOLLET GESTION S.L.(…ORGMANSTON INVEST S.L. (S…ORGBANCO DE SABADELLORGSABCAPITAL SA DE CV SO…ORGURQUIJO GESTION SA SGIICORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.