Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
27 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. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCGB3LXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCDEDDXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCKRSEXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCAEADXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCMYKAXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCJPJTXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCINDDXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCSGSGXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCTHBKXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCAU2SXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCTWTPXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCBEBBXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCHKHHXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCVNVXXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCPHMMXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMBCMMMYXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Published identifier cross-referenceSource-attributed relationship | BIC SMTOCATTXXX | Current status not supplied
|
| 株式会社三井住友銀行 | Direct accounting consolidation intoDiscovery lead — unconfirmed | Sumitomo Mitsui Financial Group | Current in source snapshotFrom: 2024-01-09
|
| Smbc Trust Bank LTD | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2017-04-01
|
| SMBC BANK INTERNATIONAL PLC | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2024-05-20
|
| SMBC DERIVATIVE PRODUCTS LIMITED | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2018-03-29
|
| SMBC NIKKO CAPITAL MARKETS LIMITED | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2023-03-08
|
| 株式会社三井住友銀行 | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Sumitomo Mitsui Financial Group | Current in source snapshotFrom: 2024-01-09
|
| Акционерное общество "Сумитомо Мицуи Рус Банк" | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2009-04-07
|
| SMBC LEASING (UK) LIMITED | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2021-12-14
|
| SMBC Bank EU AG | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2017-09-25
|
| BANCO SUMITOMO MITSUI BRASILEIRO S A | Direct accounting consolidation intoSource-attributed relationship | 株式会社三井住友銀行 | Current in source snapshotFrom: 2018-02-17
|
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 Sumitomo Mitsui Financial Group
Exploratory lead — review each step
incomplete dates · 11 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.