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

PNC Bank, National Association

Direct relationships & discovery leads

26 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
26
Source-attributed rows
23
Unconfirmed leads
3
Named source datasets
3

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PNC Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC PNCCUS33XXXCurrent status not suppliedswift_bic_lei_mapping
PNC Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC PNCCCA22XXXCurrent status not suppliedswift_bic_lei_mapping
PNC BANK NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedPNC Bank, National AssociationCurrent status not suppliedusaspending_fy2026_bulk
PNC BANK, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedPNC Bank, National AssociationCurrent status not suppliedusaspending_fy2026_bulk
PNC BANK, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedPNC Bank, National AssociationCurrent status not suppliedusaspending_fy2026_bulk
PNC Funds - PNC Balanced Allocation FundDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-05-11GLEIF Level 2
BBVA INSURANCE AGENCY, INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
COVAULT, INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2017-06-17GLEIF Level 2
TMF HOLDING INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
GUARANTY BUSINESS CREDIT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
SIMPLE FINANCE TECHNOLOGY CORPDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
AZLO BUSINESS, INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
DENIZEN FINANCIAL, INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
PNC CAPITAL ADVISORS, LLCDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2009-07-24GLEIF Level 2
Solebury Capital LLCDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
PNC FINANCIAL SERVICES EUROPE DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2023-06-15GLEIF Level 2
FX Airguns USA, LLCDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2022-09-28GLEIF Level 2
PNC Wealth Management LLCDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2003-09-17GLEIF Level 2
PNC FUNDS - PNC INTERNATIONAL EQUITY FUNDDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-05-11GLEIF Level 2
Solebury Strategic Communications LLCDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
UPTURN FINANCIAL, INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2017-11-06GLEIF Level 2
PNC BANK INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2023-03-04GLEIF Level 2
P.I. HOLDINGS GPP, LLCDirect accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
PNC Bank, National AssociationUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 1969-04-30GLEIF Level 2
PNC NCNVINV, INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2009-08-06GLEIF Level 2
PNC Bank, National AssociationDirect accounting consolidation intoSource-attributed relationshipPNC BANCORP, INC.Current in source snapshotFrom: 1990-05-31GLEIF Level 2
Explore the wider network →

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 intelligence66 loaded links · 17 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
40
32 visible
Loaded links
66
26 direct
Source datasets
4
in this network
Discovery candidates
17
explicitly marked, not discarded
PNC Bank, National Ass…ORGBIC PNCCUS33XXXORGBIC PNCCCA22XXXORGPNC BANK NATIONAL ASSO…ORGPNC BANK, NATIONAL ASS…ORGPNC BANK, NATIONAL ASS…ORGPNC Funds - PNC Balanc…ORGBBVA INSURANCE AGENCY,…ORGCOVAULT, INC.ORGTMF HOLDING INC.ORGGUARANTY BUSINESS CRED…ORGSIMPLE FINANCE TECHNOL…ORGAZLO BUSINESS, INC.ORGDENIZEN FINANCIAL, INC.ORGPNC CAPITAL ADVISORS, …ORGSolebury Capital LLCORGPNC FINANCIAL SERVICES…ORGFX Airguns USA, LLCORGPNC Wealth Management …ORGPNC FUNDS - PNC INTERN…ORGSolebury Strategic Com…ORGUPTURN FINANCIAL, INC.ORGPNC BANK INTERNATIONALORGP.I. HOLDINGS GPP, LLCORGTHE PNC FINANCIAL SERV…ORGPNC NCNVINV, INC.ORGPNC BANCORP, INC.ORGPnc Bank, National Ass…ORGTHE PNC FINANCIAL SERV…ORGGeneral Services Admin…ORGExport-Import Bank of …ORGPnc Bank, National Ass…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.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PNC Bank, National Association
Company
Possible identity match — distinct records
PNC BANK NATIONAL ASSOCIATION
Company
Government assistance award
Export-Import Bank of the United States
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PNC Bank, National Association
Company
Possible identity match — distinct records
PNC BANK, NATIONAL ASSOCIATION
Company
Government assistance award
Export-Import Bank of the United States
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.