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

CAIXABANK SA

Direct relationships & discovery leads

37 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
26
Source-attributed rows
33
Unconfirmed leads
4
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
CAIXABANK SAPublished identifier cross-referenceSource-attributed relationshipBIC CAIXGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
CAIXABANK SAPublished identifier cross-referenceSource-attributed relationshipBIC CAIXPLPWXXXCurrent status not suppliedswift_bic_lei_mapping
CAIXABANK SAPublished identifier cross-referenceSource-attributed relationshipBIC CAHMIE21XXXCurrent status not suppliedswift_bic_lei_mapping
CAIXABANK SAPublished identifier cross-referenceSource-attributed relationshipBIC CAIXFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
CAIXABANK SAPublished identifier cross-referenceSource-attributed relationshipBIC CAHMATW1XXXCurrent status not suppliedswift_bic_lei_mapping
CAIXABANK SAPublished identifier cross-referenceSource-attributed relationshipBIC CAIXMAMCXXXCurrent status not suppliedswift_bic_lei_mapping
CAIXABANK SAPublished identifier cross-referenceSource-attributed relationshipBIC CAIXESBBXXXCurrent status not suppliedswift_bic_lei_mapping
CAIXABANK S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCAIXABANK SACurrent status not suppliedbr_rfb_cnpj_202610
CAIXABANK S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCAIXABANK SACurrent status not suppliedbr_rfb_cnpj_202610
CAIXABANK S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCAIXABANK SACurrent status not suppliedbr_rfb_cnpj_202610
CAIXABANK S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCAIXABANK SACurrent status not suppliedbr_rfb_cnpj_202610
BPI (Suisse) SADirect accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2002-04-15GLEIF Level 2
CAIXABANK FACILITIES MANAGEMENT S.A.Direct accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
CAIXABANK SADirect accounting consolidation intoSource-attributed relationshipFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaNot current in sourceFrom: 2026-02-23To: 2026-06-01GLEIF Level 2
CAIXA CAPITAL TIC S.C.R. S.A.Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.Direct accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2023-08-22GLEIF Level 2
CAIXA CAPITAL FONDOS S.A.Direct accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
CAIXA CAPITAL MICRO SCR SADirect accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2024-01-12GLEIF Level 2
CAIXA CAPITAL BIOMED SCR S.A.Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
CAIXA CAPITAL MICRO SCR SAUltimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
CAIXA CAPITAL FONDOS S.A.Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
VIDA-CAIXA SA DE SEGUROS Y REASEGUROSDirect accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2024-08-06GLEIF Level 2
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SADirect accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAUltimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2025-02-20GLEIF Level 2
BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSDirect accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2022-02-11GLEIF Level 2
CAIXABANK FACILITIES MANAGEMENT S.A.Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SAUltimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
VIDA-CAIXA SA DE SEGUROS Y REASEGUROSUltimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-01GLEIF Level 2
CAIXA CAPITAL TIC S.C.R. S.A.Direct accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2019-06-03GLEIF Level 2
NUEVO MICRO BANK S.A.Direct accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2019-02-07GLEIF Level 2
CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2025-09-16GLEIF Level 2
NUEVO MICRO BANK S.A.Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF Level 2
CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2023-08-22GLEIF Level 2
BPI VIDA E PENSÕES - COMPANHIA DE SEGUROS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
CAIXA CAPITAL BIOMED SCR S.A.Direct accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
CAIXABANK SAUltimate accounting consolidation intoSource-attributed relationshipFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaNot current in sourceFrom: 2026-02-23To: 2026-06-01GLEIF 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 intelligence82 loaded links · 17 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
52
32 visible
Loaded links
82
37 direct
Source datasets
3
in this network
Discovery candidates
17
explicitly marked, not discarded
CAIXABANK SAORGBIC CAIXGB2LXXXORGBIC CAIXPLPWXXXORGBIC CAHMIE21XXXORGBIC CAIXFRPPXXXORGBIC CAHMATW1XXXORGBIC CAIXMAMCXXXORGBIC CAIXESBBXXXORGCAIXABANK S.A.ORGCAIXABANK S.A.ORGCAIXABANK S.A.ORGCAIXABANK S.A.ORGBPI (Suisse) SAORGCAIXABANK FACILITIES M…ORGFundación Bancaria Cai…ORGCAIXA CAPITAL TIC S.C.…ORGCAIXABANK ASSET MANAGE…ORGCAIXA CAPITAL FONDOS S…ORGCAIXA CAPITAL MICRO SC…ORGCAIXA CAPITAL BIOMED S…ORGVIDA-CAIXA SA DE SEGUR…ORGUNION DE CREDITO PARA …ORGVIDACAIXA MEDIACION OP…ORGBANKIA VIDA SOCIEDAD A…ORGNUEVO MICRO BANK S.A.ORGCAIXABANK TECH S.L.(SO…ORGBPI VIDA E PENSÕES - C…ORGTELEFONICA FACTORING D…ORGBRENO RODRIGO PACHECO …ORGCAIXABANK S.A. — possi…ORGCAIXABANK BRASIL ESCRI…ORGANDRE RICARDO DANNEMANNORG
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.