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

BNP PARIBAS PERSONAL FINANCE

Direct relationships & discovery leads

30 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
29
Source-attributed rows
27
Unconfirmed leads
3
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
BNP PARIBAS PERSONAL FINANCEPublished identifier cross-referenceSource-attributed relationshipBIC CETEFRP1XXXCurrent status not suppliedswift_bic_lei_mapping
BNP PARIBAS PERSONAL FINANCEPublished identifier cross-referenceSource-attributed relationshipBIC BPPCSKB1XXXCurrent status not suppliedswift_bic_lei_mapping
BNP PARIBAS PERSONAL FINANCEPublished identifier cross-referenceSource-attributed relationshipBIC BNPAROBUXXXCurrent status not suppliedswift_bic_lei_mapping
BNP PARIBAS PERSONAL FINANCEPublished identifier cross-referenceSource-attributed relationshipBIC BPPFCZP1XXXCurrent status not suppliedswift_bic_lei_mapping
BNP PARIBAS PERSONAL FINANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedBNP PARIBAS PERSONAL FINANCECurrent status not suppliedbr_rfb_cnpj_202610
BNP PARIBAS PERSONAL FINANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedBNP PARIBAS PERSONAL FINANCECurrent status not suppliedbr_rfb_cnpj_202610
BNP PARIBAS PERSONAL FINANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedBNP PARIBAS PERSONAL FINANCECurrent status not suppliedbr_rfb_cnpj_202610
PERSONAL FINANCE LOCATIONDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2000-12-04GLEIF Level 2
CETELEM GESTION AIEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
CAFINEODirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2007-10-30GLEIF Level 2
CREDIT MODERNE ANTILLES GUYANEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 1987-08-03GLEIF Level 2
DOMOFINANCEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2003-09-25GLEIF Level 2
BANCO CETELEM, S.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
EVOLLISDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2021-10-22GLEIF Level 2
UNITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2013-01-01GLEIF Level 2
FINDOMESTIC BANCA S.P.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2019-02-20GLEIF Level 2
CETELEM SERVICIOS INFORMATICOS, A.I.E.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2026-07-21GLEIF Level 2
EKSPRES BANK A/SDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2025-12-02GLEIF Level 2
BANCO BNP PARIBAS PERSONAL FINANCE, S.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2014-04-25GLEIF Level 2
BNP PARIBAS PERSONAL FINANCEUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2001-03-02GLEIF Level 2
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTDDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2015-07-27GLEIF Level 2
BNP Paribas Personal Finance B.V.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2004-06-30GLEIF Level 2
COFICA BAILDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 1994-12-09GLEIF Level 2
CENTRAL EUROPE TECHNOLOGIES SRLDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2013-12-05GLEIF Level 2
COFINOGA FUNDING TWO L.P.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 2017-08-26GLEIF Level 2
COFIPLANDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 1997-07-04GLEIF Level 2
CREDIT MODERNE OCEAN INDIENDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 1985-09-03GLEIF Level 2
NEUILLY CONTENTIEUXDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 1987-01-17GLEIF Level 2
BNP PARIBAS PERSONAL FINANCEDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2001-03-02GLEIF Level 2
LOISIRS FINANCEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS PERSONAL FINANCECurrent in source snapshotFrom: 1997-03-04GLEIF 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 intelligence80 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
65
32 visible
Loaded links
80
30 direct
Source datasets
3
in this network
Discovery candidates
3
explicitly marked, not discarded
BNP PARIBAS PERSONAL F…ORGBIC CETEFRP1XXXORGBIC BPPCSKB1XXXORGBIC BNPAROBUXXXORGBIC BPPFCZP1XXXORGBNP PARIBAS PERSONAL F…ORGBNP PARIBAS PERSONAL F…ORGBNP PARIBAS PERSONAL F…ORGPERSONAL FINANCE LOCAT…ORGCETELEM GESTION AIEORGCAFINEOORGCREDIT MODERNE ANTILLE…ORGDOMOFINANCEORGBANCO CETELEM, S.A.ORGEVOLLISORGUNITED PARTNERSHIPORGFINDOMESTIC BANCA S.P.A.ORGCETELEM SERVICIOS INFO…ORGEKSPRES BANK A/SORGBANCO BNP PARIBAS PERS…ORGBnp ParibasORGBNP PARIBAS PERSONAL F…ORGBNP Paribas Personal F…ORGCOFICA BAILORGCENTRAL EUROPE TECHNOL…ORGCOFINOGA FUNDING TWO L…ORGCOFIPLANORGCREDIT MODERNE OCEAN I…ORGNEUILLY CONTENTIEUXORGLOISIRS FINANCEORGGreenval Insurance Des…ORGExane Solutions (Luxem…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. 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.