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

Bank of America

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Direct relationships & discovery leads

82 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
62
Source-attributed rows
40
Unconfirmed leads
42
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
N.B. (BAHAMAS) LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
RAYMOND JAMES HOUSING OPPORTUNITIES FUND 3 L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2006-09-13GLEIF Level 2
FIRST BANK OF PINELLAS COUNTY LAND CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1980-01-30GLEIF Level 2
Merrill Lynch, Pierce, Fenner & Smith de Argentina Sociedad Anonima, Financiera, Mobiliaria y de MandatosUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
CHARTERMAC CAPITAL HOUSING PARTNERSHIP III L.P. - SERIES 4Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
FIVE DOLLARS A DAY, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2024-11-26GLEIF Level 2
ML PREPAY GAS 2, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2025-03-17GLEIF Level 2
Merrill Lynch InternationalUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-06-08GLEIF Level 2
INVERSIONES MERRILL LYNCH CHILE SPADirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2008-05-22GLEIF Level 2
MERRILL LYNCH CORPORATE SERVICES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
RESERVE AT DOUGLASVILLE LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-11-19GLEIF Level 2
INVERSIONES MERRILL LYNCH CHILE SPAUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2008-05-22GLEIF Level 2
MORTGAGE EQUITY CONVERSION ASSET CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2006-07-17GLEIF Level 2
BOFA SECURITIES EUROPE SAUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-09-25GLEIF Level 2
APOLLO TRADING LLCUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2006-05-01GLEIF Level 2
BACNA SINGAPORE HOLDINGS PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
ML INFRASTRUCTURE HOLDINGS LLCUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2004-05-19GLEIF Level 2
BOFA SECURITIES EUROPE SADirect accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-09-25GLEIF Level 2
MERRILL LYNCH MALAYSIAN ADVISORY SDN. BHD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
MERRILL LYNCH COMMUNITY DEVELOPMENT COMPANY, L.L.C.Direct accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2001-03-02GLEIF Level 2
DOVER MORTGAGE CAPITAL CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2004-11-22GLEIF Level 2
ADMINISTRADORA MEL SA DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-12-18GLEIF Level 2
Banc of America Community Development Company, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-11-01GLEIF Level 2
ML PREPAY GAS 3, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2026-04-01GLEIF Level 2
BA ELECTRONIC DATA PROCESSING (GUANGZHOU) LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
SMOTHER, LLCUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2007-01-24GLEIF Level 2
STABLE VALUE MASTER TRUSTFund managed bySource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2023-06-12GLEIF Level 2
FIRST BANK OF PINELLAS COUNTY LAND CORPORATIONDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1980-01-30GLEIF Level 2
RAYMOND JAMES HOUSING OPPORTUNITIES FUND 13 L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2009-10-23GLEIF Level 2
LBC LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
LINCOLN FUNDING LLCUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2005-06-29GLEIF Level 2
APOLLO TRADING LLCDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2006-05-01GLEIF Level 2
ML INFRASTRUCTURE HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2004-05-19GLEIF Level 2
BOFA SECURITIES PRIME, INC.Direct accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-07-27GLEIF Level 2
BAS CAPITAL FUNDING CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2000-03-10GLEIF Level 2
IPIC REINSURANCE COMPANYDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2011-06-28GLEIF Level 2
U.S.A. INSTITUTIONAL TAX CREDIT FUND LXII L.P.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2007-04-24GLEIF Level 2
Glenarden Hills Phase 3 Nine, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-08-30GLEIF Level 2
STRATEGIC GROWTH COMMON TRUST FUNDFund managed bySource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
IPIC REINSURANCE COMPANYUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2011-06-28GLEIF Level 2
Gables II, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ADMINISTRADORA BA SA DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-12-18GLEIF Level 2
BACNA SINGAPORE HOLDINGS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
WESTERN CENTER RESERVE, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
HOLDING SERVICES LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-12-13GLEIF Level 2
Banc of America Community Development Company, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-11-01GLEIF Level 2
ASIA INVESTMENT CONSULTING LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-10GLEIF Level 2
FIVE DOLLARS A DAY, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2024-11-26GLEIF Level 2
100 FEDERAL STREET LIMITED PARTNERSHIPUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1984-12-28GLEIF Level 2
HPD ALTURAS L.P.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2007-06-12GLEIF Level 2
BOA Brown Packing Investment Fund, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-09-20GLEIF Level 2
THE BANC OF AMERICA HOUSING FUND VI LIMITED PARTNERSHIP, LLLPUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2024-12-08GLEIF Level 2
The Park Seniors, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2020-08-28GLEIF Level 2
AURELIUS CROMPOND LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-09-04GLEIF Level 2
LINCOLN FUNDING LLCDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2005-06-29GLEIF Level 2
AMERICAN TAX CREDIT FUND 2018-A, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-09-14GLEIF Level 2
BOFA SECURITIES PRIME, INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-07-27GLEIF Level 2
N.B. (BAHAMAS) LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
MORTGAGE EQUITY CONVERSION ASSET CORPORATIONDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2006-07-17GLEIF Level 2
BRISAS DEL ESTE PHASE TWO, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-10-09GLEIF Level 2
RAYMOND JAMES HOUSING OPPORTUNITIES FUND 1 L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1999-10-01GLEIF Level 2
BAPCC, LLCUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1998-04-27GLEIF Level 2
U.S.A. INSTITUTIONAL TAX CREDIT FUND XVII L.P.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1998-12-03GLEIF Level 2
LBC LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
CWMBS, INC.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1993-05-27GLEIF Level 2
BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND III LPUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2005-10-19GLEIF Level 2
RAYMOND JAMES HOUSING OPPORTUNITIES FUND 2 L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2003-09-10GLEIF Level 2
ML UK CAPITAL HOLDINGS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-06-08GLEIF Level 2
MERRILL LYNCH COMMUNITY DEVELOPMENT COMPANY, L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2001-03-02GLEIF Level 2
THE WALZEM APARTMENTS, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-06-04GLEIF Level 2
ASIA INVESTMENT CONSULTING LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-10GLEIF Level 2
FUNDO DE INVESTIMENTO EM DIREITO CREDITORIO NAO PADRONIZADO TRATEX PRECATORIOS IIUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
SMOTHER, LLCDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2007-01-24GLEIF Level 2
100 FEDERAL STREET LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 1984-12-28GLEIF Level 2
BANA COMMUNITY INVESTMENTS, INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2018-10-08GLEIF Level 2
RAYMOND JAMES HOUSING OPPORTUNITIES FUND 31 L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2013-06-11GLEIF Level 2
GHS SINGAPORE HOLDING PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2019-01-11GLEIF Level 2
140 Clarendon LL Limited PartnershipUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2020-11-17GLEIF Level 2
DOVER MORTGAGE CAPITAL CORPORATIONDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2004-11-22GLEIF Level 2
Merrill Lynch Reinsurance Solutions Ltd.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2001-11-15GLEIF Level 2
BAS CAPITAL FUNDING CORPORATIONDirect accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2000-03-10GLEIF Level 2
RAYMOND JAMES HOUSING OPPORTUNITIES FUND 25 L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBank of AmericaCurrent in source snapshotFrom: 2011-11-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 42 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
78
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
42
explicitly marked, not discarded
Bank of AmericaORGN.B. (BAHAMAS) LTD.ORGRAYMOND JAMES HOUSING …ORGFIRST BANK OF PINELLAS…ORGMerrill Lynch, Pierce,…ORGCHARTERMAC CAPITAL HOU…ORGFIVE DOLLARS A DAY, LLCORGML PREPAY GAS 2, LLCORGMerrill Lynch Internat…ORGINVERSIONES MERRILL LY…ORGMERRILL LYNCH CORPORAT…ORGRESERVE AT DOUGLASVILL…ORGMORTGAGE EQUITY CONVER…ORGBOFA SECURITIES EUROPE…ORGAPOLLO TRADING LLCORGBACNA SINGAPORE HOLDIN…ORGML INFRASTRUCTURE HOLD…ORGMERRILL LYNCH MALAYSIA…ORGMERRILL LYNCH COMMUNIT…ORGDOVER MORTGAGE CAPITAL…ORGADMINISTRADORA MEL SA …ORGBanc of America Commun…ORGML PREPAY GAS 3, LLCORGBA ELECTRONIC DATA PRO…ORGSMOTHER, LLCORGSTABLE VALUE MASTER TR…ORGRAYMOND JAMES HOUSING …ORGLBC LimitedORGLINCOLN FUNDING LLCORGBOFA SECURITIES PRIME,…ORGBAS CAPITAL FUNDING CO…ORGIPIC REINSURANCE COMPANYORG
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.

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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.