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

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
Unconfirmed leads
1
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
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATEDPublished identifier cross-referenceSource-attributed relationshipBIC MLPFUS31XXXCurrent status not suppliedswift_bic_lei_mapping
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATEDDirect accounting consolidation intoSource-attributed relationshipBAC NORTH AMERICA HOLDING COMPANYCurrent in source snapshotFrom: 1958-11-10GLEIF Level 2
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 1958-11-10GLEIF Level 2
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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 intelligence53 loaded links · 8 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
41
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
8
explicitly marked, not discarded
MERRILL LYNCH, PIERCE,…ORGBIC MLPFUS31XXXORGBAC NORTH AMERICA HOLD…ORGBank of AmericaORGBank Of America, Natio…ORGBank of America Califo…ORGNB HOLDINGS CORPORATIONORGRAYMOND JAMES HOUSING …ORGFIRST BANK OF PINELLAS…ORGCHARTERMAC CAPITAL HOU…ORGFIVE DOLLARS A DAY, LLCORGML PREPAY GAS 2, LLCORGINVERSIONES MERRILL LY…ORGMORTGAGE EQUITY CONVER…ORGAPOLLO TRADING LLCORGML INFRASTRUCTURE HOLD…ORGMERRILL LYNCH COMMUNIT…ORGDOVER MORTGAGE CAPITAL…ORGML PREPAY GAS 3, LLCORGSMOTHER, LLCORGSTABLE VALUE MASTER TR…ORGRAYMOND JAMES HOUSING …ORGLINCOLN FUNDING LLCORGBAS CAPITAL FUNDING CO…ORGIPIC REINSURANCE COMPANYORGU.S.A. INSTITUTIONAL T…ORGSTRATEGIC GROWTH COMMO…ORGGables II, LLCORGWESTERN CENTER RESERVE…ORG100 FEDERAL STREET LIM…ORGHPD ALTURAS L.P.ORGTHE BANC OF AMERICA HO…ORG
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.