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

CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE

Direct relationships & discovery leads

9 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
8
Source-attributed rows
9
Unconfirmed leads
0
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
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIREPublished identifier cross-referenceSource-attributed relationshipBIC AGRIFRPP848Current status not suppliedswift_bic_lei_mapping
SAS CREDIT AGRICOLE CENTRE LOIRE IMMODirect accounting consolidation intoSource-attributed relationshipCAISSE REG CREDIT AGRI MUTUEL CTRE LOIRECurrent in source snapshotFrom: 1997-11-26GLEIF Level 2
CREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLESDirect accounting consolidation intoSource-attributed relationshipCAISSE REG CREDIT AGRI MUTUEL CTRE LOIRECurrent in source snapshotFrom: 2021-07-01GLEIF Level 2
SAS CREDIT AGRICOLE CENTRE LOIRE SERVICESDirect accounting consolidation intoSource-attributed relationshipCAISSE REG CREDIT AGRI MUTUEL CTRE LOIRECurrent in source snapshotFrom: 2004-09-01GLEIF Level 2
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIREDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIREUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
CREDIT AGRICOLE CENTRE LOIRE PROMOTIONDirect accounting consolidation intoSource-attributed relationshipCAISSE REG CREDIT AGRI MUTUEL CTRE LOIRECurrent in source snapshotFrom: 2005-08-18GLEIF Level 2
CREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENTDirect accounting consolidation intoSource-attributed relationshipCAISSE REG CREDIT AGRI MUTUEL CTRE LOIRECurrent in source snapshotFrom: 2005-09-14GLEIF Level 2
SAS CENTRE LOIRE EXPANSIONDirect accounting consolidation intoSource-attributed relationshipCAISSE REG CREDIT AGRI MUTUEL CTRE LOIRECurrent in source snapshotFrom: 2005-08-26GLEIF 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 intelligence59 loaded links · 0 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
47
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
CAISSE REG CREDIT AGRI…ORGBIC AGRIFRPP848ORGSAS CREDIT AGRICOLE CE…ORGCREDIT AGRICOLE CENTRE…ORGSAS CREDIT AGRICOLE CE…ORGCrédit AgricoleORGCREDIT AGRICOLE CENTRE…ORGCREDIT AGRICOLE CENTRE…ORGSAS CENTRE LOIRE EXPAN…ORGAMUNDIORGCA Auto Finance Nederl…ORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGFerrari Financial Serv…ORGDrivalia Czech Republi…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGCSTONE1 VIA SCIANGAI (…ORGGALLUS NOMINEES LIMITEDORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…ORGCA Auto Bank S.p.A. Ni…ORGAMUNDI IMMOBILIERORGCREDIT AGRICOLE AGRICU…ORGCAISSE REGIONALE DE CR…ORGFAUR'ESO INTERNATIONAL…ORGCREDIT AGRICOLE MOBILITYORGDRIVALIA FRANCEORG
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.