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

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
13
Source-attributed rows
14
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
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUILULLXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAEFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAESESSXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAEGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAECH2NXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAESGSGXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAEITMMXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAEBEBBXXXCurrent status not suppliedswift_bic_lei_mapping
CACEIS BANKPublished identifier cross-referenceSource-attributed relationshipBIC ISAEIE2DXXXCurrent status not suppliedswift_bic_lei_mapping
VEAU SAUltimate accounting consolidation intoSource-attributed relationshipCACEIS BANKCurrent in source snapshotFrom: 2017-12-21GLEIF Level 2
VEAU SADirect accounting consolidation intoSource-attributed relationshipCACEIS BANKCurrent in source snapshotFrom: 2017-12-21GLEIF Level 2
CACEIS BANKUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2009-06-30GLEIF Level 2
CACEIS Ireland LimitedDirect accounting consolidation intoSource-attributed relationshipCACEIS BANKCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
CACEIS BANKDirect accounting consolidation intoSource-attributed relationshipCACEISCurrent in source snapshotFrom: 2005-08-31GLEIF 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 intelligence64 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
51
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
CACEIS BANKORGBIC BSUILULLXXXORGBIC ISAEFRPPXXXORGBIC ISAESESSXXXORGBIC ISAEGB2LXXXORGBIC ISAECH2NXXXORGBIC ISAESGSGXXXORGBIC ISAEITMMXXXORGBIC ISAEBEBBXXXORGBIC ISAEIE2DXXXORGVEAU SAORGCrédit AgricoleORGCACEIS Ireland LimitedORGCACEISORGAMUNDIORGCA 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 LIMITEDORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…ORGCA Auto Bank S.p.A. Ni…ORGAMUNDI IMMOBILIERORGCREDIT 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.