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

STELLANTIS FINANCIAL SERVICES EUROPE

Direct relationships & discovery leads

10 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
9
Source-attributed rows
6
Unconfirmed leads
4
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
STELLANTIS FINANCIAL SERVICES EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC PSABITM1XXXCurrent status not suppliedswift_bic_lei_mapping
STELLANTIS FINANCIAL SERVICES EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC PSABFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
STELLANTIS FINANCIAL SERVICES EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC PSABPTP1XXXCurrent status not suppliedswift_bic_lei_mapping
STELLANTIS FINANCIAL SERVICES EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC BPNDDE52XXXCurrent status not suppliedswift_bic_lei_mapping
STELLANTIS FINANCIAL SERVICES EUROPEPublished identifier cross-referenceSource-attributed relationshipBIC PSABESM1XXXCurrent status not suppliedswift_bic_lei_mapping
STELLANTIS FINANCIAL SERVICES EUROPEPossible identity match — distinct recordsDiscovery lead — unconfirmedSTELLANTIS FINANCIAL SERVICES EUROPECurrent status not suppliedbr_rfb_cnpj_202610
STELLANTIS FINANCIAL SERVICES EUROPEPossible identity match — distinct recordsDiscovery lead — unconfirmedSTELLANTIS FINANCIAL SERVICES EUROPECurrent status not suppliedbr_rfb_cnpj_202610
STELLANTIS FINANCIAL SERVICES EUROPEUltimate accounting consolidation intoDiscovery lead — unconfirmedStellantisCurrent in source snapshotFrom: 2021-01-16GLEIF Level 2
STELLANTIS FINANCIAL SERVICES EUROPEDirect accounting consolidation intoDiscovery lead — unconfirmedStellantisCurrent in source snapshotFrom: 2021-01-16GLEIF Level 2
PSA FINANCIAL HOLDING B.V.Direct accounting consolidation intoSource-attributed relationshipSTELLANTIS FINANCIAL SERVICES EUROPECurrent in source snapshotFrom: 2018-06-10GLEIF 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 intelligence60 loaded links · 29 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
44
32 visible
Loaded links
60
10 direct
Source datasets
3
in this network
Discovery candidates
29
explicitly marked, not discarded
STELLANTIS FINANCIAL S…ORGBIC PSABITM1XXXORGBIC PSABFRPPXXXORGBIC PSABPTP1XXXORGBIC BPNDDE52XXXORGBIC PSABESM1XXXORGSTELLANTIS FINANCIAL S…ORGSTELLANTIS FINANCIAL S…ORGStellantisORGPSA FINANCIAL HOLDING …ORGDATOSORGFIAT CHRYSLER FINANCE …ORGAUTOMOBILES PEUGEOTORGSTELLANTIS MEXICO SA D…ORGSOCIETE MECANIQUE AUTO…ORGFCA Canada Inc.ORGAUTOMOBILES CITROENORGОБЩЕСТВО С ОГРАНИЧЕННО…ORGPEUGEOT MOTOR COMPANY …ORGFCA NORTH AMERICA HOLD…ORGSTELLANTIS UK LIMITEDORGVAUXHALL MOTORS LIMITEDORGOPEL SZENTGOTTHÁRD KFT.ORGF AUTOMOBIL IMPORT KOR…ORGSTELLANTIS EUROPE S.P.A.ORGFIAT CHRYSLER FINANCE …ORGFIDIS S.P.A.ORGSTELLANTIS ENGINEERING…ORGSFS FUNDING, LLCORGCITROEN U.K. LIMITEDORGSTELLANTIS INTERNATION…ORGOpel AutomobileORG
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.