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

Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona

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Direct relationships & discovery leads

33 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: 31
Source-attributed rows: 25
Unconfirmed leads: 8
Named source datasets: 1

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

Explore the wider network →

Network intelligence83 loaded links · 9 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

33 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

CAIXA CAPITAL FONDOS S.A. → Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona

Evidence class: Unverified candidate; This match requires human verification and is not presented as an established fact.
Confidence: 90/100 · Strong candidateImported ranking signal, not a probability of truth. Discovery lead — unconfirmed.
Relationship status: Not current in source
Reported period: 2026-04-20 — 2026-06-03
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: CAIXA CAPITAL FONDOS S.A.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge.

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.

Subject	Relationship	Counterpart	Dates & evidence
CAIXA CAPITAL FONDOS S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-04-20To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA CAPITAL FONDOS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ENERGÍA BOREAL 2018, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2018-09-19To: 2020-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ENERGÍA BOREAL 2018, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SABA APARCAMIENTOS S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2018-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SABA APARCAMIENTOS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXABANK SA	Direct accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-23To: 2026-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXABANK SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CRITERIA VENTURE CAPITAL SICC S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2026-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CRITERIA VENTURE CAPITAL SICC S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VIDA-CAIXA SA DE SEGUROS Y REASEGUROS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-27To: 2026-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VIDA-CAIXA SA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
959800QM98WM3609RP37	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2026-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 959800QM98WM3609RP37Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CRITERIA MOVILIDAD S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2018-10-24To: 2020-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CRITERIA MOVILIDAD S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2026-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CRITERIA CAPITAL RISC SGEIC S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2019-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CRITERIA CAPITAL RISC SGEIC S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CRITERIA INDUSTRIAL VENTURES SICC S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2026-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CRITERIA INDUSTRIAL VENTURES SICC S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPI (Suisse) SA	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2002-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPI (Suisse) SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Criteria Caixa	Direct accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Criteria CaixaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Saba Parking CZ a.s.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2020-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Saba Parking CZ a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NUEVO MICRO BANK S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-27To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NUEVO MICRO BANK S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA CAPITAL MICRO SCR SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-27To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA CAPITAL MICRO SCR SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2025-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INVERSIONES AUTOPISTAS, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2018-04-25To: 2018-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INVERSIONES AUTOPISTAS, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-27To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SABA INFRAESTRUCTURAS S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2018-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SABA INFRAESTRUCTURAS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-27To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2025-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA CAPITAL MICRO II F.C.R.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2021-08-06To: 2026-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA CAPITAL MICRO II F.C.R.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXABANK FACILITIES MANAGEMENT S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-27To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXABANK FACILITIES MANAGEMENT S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA CAPITAL BIOMED SCR S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-04-20To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA CAPITAL BIOMED SCR S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Criteria Caixa	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Criteria CaixaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA CAPITAL TIC S.C.R. S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2019-06-03To: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA CAPITAL TIC S.C.R. S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA PODIUM I S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2018-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA PODIUM I S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA INNVIERTE INDUSTRIA S.C.R. S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2019-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA INNVIERTE INDUSTRIA S.C.R. S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCELONA D'APARCAMENTS MUNICIPALS S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCELONA D'APARCAMENTS MUNICIPALS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXABANK SA	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Not current in sourceFrom: 2026-02-23To: 2026-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXABANK SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CRITERIA BIO VENTURES SICC S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2026-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CRITERIA BIO VENTURES SICC S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CRITERIA VENTURE TECH SICC S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fundación Bancaria Caixa D'estalvis I Pensions De Barcelona	Current in source snapshotFrom: 2026-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CRITERIA VENTURE TECH SICC S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fundación Bancaria Caixa D'estalvis I Pensions De BarcelonaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2