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

BANCO CETELEM, S.A.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
2
Unconfirmed leads
12
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
BANCO CETELEM, S.A.Published identifier cross-referenceSource-attributed relationshipBIC BNPAESM2XXXCurrent status not suppliedswift_bic_lei_mapping
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM, S.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
BANCO CETELEM, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBnp ParibasCurrent in source snapshotFrom: 2026-07-24GLEIF 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 intelligence64 loaded links · 12 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
53
32 visible
Loaded links
64
14 direct
Source datasets
3
in this network
Discovery candidates
12
explicitly marked, not discarded
BANCO CETELEM, S.A.ORGBIC BNPAESM2XXXORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBNP PARIBAS PERSONAL F…ORGBnp ParibasORGAVENIDA ANTONIO CARLOS…ORGAVENIDA AFONSO PENA 27…ORGRUA TREZE DE MAIO 2694…ORGALAMEDA RIO NEGRO 161 …ORGAVENIDA ANTONIO C MAGA…ORGALAMEDA RIO NEGRO 161 …ORGAVENIDA FERNANDO SIMOE…ORGRUA PRIMEIRO DE MARCO …ORGRUA FLORIANO PEIXOTO 7…ORGGreenval Insurance Des…ORGExane Solutions (Luxem…ORGSTELLANTIS BANKORGBNP PARIBAS ASSET MANA…ORGVisalux, société coopé…ORGLe Sphinx Assurances L…ORGBANQUE MAROCAINE POUR …ORGSociété Immobilière du…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. Includes weak discovery leads. 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. Discovery leads were included.