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

CACEIS BANK SPAIN S.A.

Direct relationships & discovery leads

5 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
4
Source-attributed rows
2
Unconfirmed leads
3
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
CACEIS BANK SPAIN S.A.Published identifier cross-referenceSource-attributed relationshipBIC BSSSESM2XXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANK SPAIN S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBanco SantanderNot current in sourceFrom: 2020-07-08To: 2024-08-29GLEIF Level 2
CACEIS BANK SPAIN S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedBanco SantanderNot current in sourceFrom: 2018-05-08To: 2020-07-07GLEIF Level 2
CACEIS BANK SPAIN S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCrédit AgricoleNot current in sourceFrom: 2020-07-08To: 2020-07-09GLEIF Level 2
CACEIS BANK SPAIN S.A.Direct accounting consolidation intoSource-attributed relationshipCACEISCurrent in source snapshotFrom: 2020-07-08GLEIF 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 intelligence55 loaded links · 3 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
55
5 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
CACEIS BANK SPAIN S.A.ORGBIC BSSSESM2XXXORGBanco SantanderORGCrédit AgricoleORGCACEISORGSANTANDER ASSET MANAGE…ORGEBURY FACILITADORA DE …ORGEBURY MASS PAYMENTS HO…ORGSantander Consumer Ser…ORGSANTANDER ASSET MANAGE…ORGSANTANDER CONSUMER MUL…ORGEBURY PARTNERS SOUTH A…ORGSantander (Luxembourg)…ORG宜佰利商务咨询（上海）有限公司ORGEBURY PARTNERS FINANCE…ORGترانس سكيلز لخدمات الت…ORGترانس سكيلز لخدمات الت…ORGEBURY SOLUCOES DE PAGA…ORGSANTANDER TOTTA SEGURO…ORGEBURY PARTNERS LIMITEDORGEBURY BRASIL PARTICIPA…ORGSAN PIETRO SOLAR PV S.…ORGEBURY PARTNERS CHILE SPAORGCrédit Agricole Merca …ORGFerrari Financial Serv…ORGCREDIT AGRICOLE MIDCAP…ORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGCACEIS Ireland LimitedORGAmundi Alpha Associate…ORGCA Auto Bank S.p.A. Ni…ORGCREDIT AGRICOLE AGRICU…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.