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

Commerzbank Aktiengesellschaft

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Direct relationships & discovery leads

72 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: 46
Source-attributed rows: 60
Unconfirmed leads: 12
Named source datasets: 2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Network intelligence100 loaded links · 29 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 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
COMMERZBANK AKTIENGESELLSCHAFT	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CommerzVentures GmbH	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2021-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CommerzVentures GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MLEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MLEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kommanditgesellschaft MS "CPO VALENCIA" Offen Reederei GmbH & Co.	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kommanditgesellschaft MS "CPO VALENCIA" Offen Reederei GmbH & Co.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CBG Commerz Beteiligungsgesellschaft Holding mbH	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CBG Commerz Beteiligungsgesellschaft Holding mbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kommanditgesellschaft MS "CPO MARSEILLE" Offen Reederei GmbH & Co.	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2018-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kommanditgesellschaft MS "CPO MARSEILLE" Offen Reederei GmbH & Co.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kommanditgesellschaft MS "CPO PALERMO" Offen Reederei GmbH & Co.	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2018-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kommanditgesellschaft MS "CPO PALERMO" Offen Reederei GmbH & Co.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMMERZBANK FINANCE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMMERZBANK FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Zelos Luxembourg S.C.S.	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2022-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Zelos Luxembourg S.C.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerzbank Inlandsbanken Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank Inlandsbanken Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CommerzTrust GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CommerzTrust GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerz Real AG	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2018-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerz Real AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CommerzFactoring GmbH	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2021-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CommerzFactoring GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CBG Commerz Beteiligungsgesellschaft mbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2018-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CBG Commerz Beteiligungsgesellschaft mbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CBG Commerz Beteiligungsgesellschaft mbH & Co. KG	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2018-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CBG Commerz Beteiligungsgesellschaft mbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMMERZBANK HOLDINGS (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMMERZBANK HOLDINGS (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerz Re S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2026-06-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerz Re S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kommanditgesellschaft MS "CPO MARSEILLE" Offen Reederei GmbH & Co.	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kommanditgesellschaft MS "CPO MARSEILLE" Offen Reederei GmbH & Co.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LSF Loan Solutions Frankfurt GmbH	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2020-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LSF Loan Solutions Frankfurt GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kommanditgesellschaft MS "CPO VALENCIA" Offen Reederei GmbH & Co.	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kommanditgesellschaft MS "CPO VALENCIA" Offen Reederei GmbH & Co.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CommerzTrust GmbH	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CommerzTrust GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerzbank Inlandsbanken Holding GmbH	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank Inlandsbanken Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CommerzFactoring GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CommerzFactoring GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMMERZBANK Aktiengesellschaft, Paris Branch	is international branch ofDiscovery lead — unconfirmed	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2021-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMMERZBANK Aktiengesellschaft, Paris BranchIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerzbank Finance & Covered Bond S.A.	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2018-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerzbank Finance & Covered Bond S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerz Re S.A.	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2026-06-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerz Re S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CBG Commerz Beteiligungskapital GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CBG Commerz Beteiligungskapital GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerz Real AG	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2018-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerz Real AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Dresdner Lateinamerika Aktiengesellschaft	Direct accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2026-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Dresdner Lateinamerika AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Commerz Real Investmentgesellschaft mbH	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2017-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Commerz Real Investmentgesellschaft mbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MELEMENTS SPÓŁKA AKCYJNA	Ultimate accounting consolidation intoSource-attributed relationship	Commerzbank Aktiengesellschaft	Current in source snapshotFrom: 2024-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MELEMENTS SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Commerzbank AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2