Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
22 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.
Sources represented: GLEIF Level 2 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSHKHXXXX | Current status not supplied
|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSUS33XXX | Current status not supplied
|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSCATXXXX | Current status not supplied
|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSJPJXXXX | Current status not supplied
|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSSGSXXXX | Current status not supplied
|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSAU2XXXX | Current status not supplied
|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSTWTPXXX | Current status not supplied
|
| State Street Bank and Trust Company | Published identifier cross-referenceSource-attributed relationship | BIC SBOSKRSEXXX | Current status not supplied
|
| STATE STREET BANK AND TRUST COMPANY | Possible identity match — distinct recordsDiscovery lead — unconfirmed | State Street Bank and Trust Company | Current status not supplied
|
| State Street Bank and Trust Company | Direct accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Bank and Trust Company of California, National Association | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2017-12-06
|
| FX Connect, LLC | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2021-07-13
|
| Elkins/Mcsherry LLC | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2020-12-28
|
| Currenex, Inc. | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2017-08-12
|
| State Street Trust Company | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2020-12-28
|
| State Street Public Lending Corporation | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2017-11-01
|
| State Street Bank and Trust Company | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| International Fund Services (N.A.), L.L.C. | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2017-12-06
|
| State Street Bank And Trust Company of New Hampshire | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2021-10-29
|
| State Street Bank and Trust Company, National Association | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2017-11-01
|
| State Street Global Advisors Trust Company | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 2017-11-01
|
| CHARLES RIVER SYSTEMS, INC. | Direct accounting consolidation intoSource-attributed relationship | State Street Bank and Trust Company | Current in source snapshotFrom: 1992-08-19
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through State Street
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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.