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, National Association

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
82
Source-attributed rows
79
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BANK OF AMERICA,NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedBank Of America, National AssociationCurrent status not suppliedbr_rfb_cnpj_202610
BANK OF AMERICA, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedBank Of America, National AssociationCurrent status not suppliedbr_rfb_cnpj_202610
BANK OF AMERICA NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedBank Of America, National AssociationCurrent status not suppliedbr_rfb_cnpj_202610
BRISAS DEL ESTE PHASE TWO, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-10-09GLEIF Level 2
BC MONTGOMERY MILL LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-10-18GLEIF Level 2
PATHWAYS AT GASTON PLACE, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-12-06GLEIF Level 2
BALIHTC 2017-6, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-06-21GLEIF Level 2
140 Clarendon LL Limited PartnershipDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2020-11-17GLEIF Level 2
BOA Brown Packing Investment Fund, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-09-20GLEIF Level 2
Oracle Atlanta 2017, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-07GLEIF Level 2
VILLAS on the Park San Jose, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-08-29GLEIF Level 2
WDSE, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-10-12GLEIF Level 2
Denver Leased Housing Associates VI, LLLPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-04-26GLEIF Level 2
CREEKVIEW HOUSING, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-01-31GLEIF Level 2
FW CAMPUS APARTMENTS, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-09-22GLEIF Level 2
Clayton Euclid MT, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-08GLEIF Level 2
RAVEN HALL LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-01-25GLEIF Level 2
WASHINGTON STREET APARTMENTS, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
YM OWNER, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
The Park Seniors, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2020-08-28GLEIF Level 2
THE BANC OF AMERICA HOUSING FUND XII LIMITED PARTNERSHIP, LLLPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-11-15GLEIF Level 2
AMERICAN TAX CREDIT FUND 2017-B, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-06-26GLEIF Level 2
HARRIS RIDGE APARTMENTS, LTD.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-12-14GLEIF Level 2
MERCY HOUSING CALIFORNIA 77, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-10-27GLEIF Level 2
490 SVN HOUSING ASSOCIATES, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-04-03GLEIF Level 2
PAUL WILLIAMS APARTMENTS, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-08GLEIF Level 2
200 TYLER LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-10-31GLEIF Level 2
Shepard Greene Limited PartnershipDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-09-23GLEIF Level 2
MP VAN BUREN ASSOCIATES, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-10-31GLEIF Level 2
10 MINERVA PLACE L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-15GLEIF Level 2
MAYFAIR LOFTS MASTER TENANT LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-09-26GLEIF Level 2
CAMINO 23, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-01-18GLEIF Level 2
NH HERITAGE LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-08-06GLEIF Level 2
CHARTERMAC CAPITAL HOUSING PARTNERSHIP III L.P. - SERIES 4Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
MERRITT MILL ROAD, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-04-21GLEIF Level 2
CDS CICERO SENIOR LIVING, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-07-10GLEIF Level 2
BANA COMMUNITY INVESTMENTS, INC.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-10-08GLEIF Level 2
FREEDMAN POINT LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-02-28GLEIF Level 2
THE ECLIPSE AT LOCUST MANOR, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-02-17GLEIF Level 2
Banc of America Community Housing Investment Fund VIIIDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
EP SANDOVAL TWO, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-06-26GLEIF Level 2
BORGFELD HOUSING, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-09-06GLEIF Level 2
FORT APACHE SENIORS, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
BTC OWNER LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-08GLEIF Level 2
CULPEPER SENIOR, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-23GLEIF Level 2
TFJG Price Street Apts. II, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-01-21GLEIF Level 2
DeKalb Abbington Reserve, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-10-28GLEIF Level 2
BEL COMMUNITY HOUSING LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-03-10GLEIF Level 2
SP COMMONS, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-01-02GLEIF Level 2
ALLIANT TAX CREDIT FUND 88, LTD.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-02-21GLEIF Level 2
48 BOYLSTON STREET RESIDENTIAL LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-08-04GLEIF Level 2
PRESIDIO THEATRE MASTER TENANT LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-11-13GLEIF Level 2
Oracle Snellville 2017, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-07GLEIF Level 2
BOA USB NMTC FUND 2018-2, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-05-22GLEIF Level 2
RAYMOND JAMES HOUSING OPPORTUNITIES FUND 52 L.L.C.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-11-03GLEIF Level 2
PINTAIL CROSSING, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-08-24GLEIF Level 2
MHANY CORTELYOU LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-08-17GLEIF Level 2
NORTHWEST PROPERTIES IV, LTD.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
AMERICAN TAX CREDIT FUND 2018-A, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
TFJG Price Street Apts. I, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-01-06GLEIF Level 2
MP 21 SOLEDAD STREET, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-10-06GLEIF Level 2
LIBERTY SQUARE PHASE ONE, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-09-15GLEIF Level 2
LUNA FAMILY HOUSING, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-06-20GLEIF Level 2
Woodward Lofts LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-21GLEIF Level 2
BOA FNC INVESTMENT FUND, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
NEW SUNSET CREEK, L.PDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-06-13GLEIF Level 2
21205 CARSON ARTS, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-06-09GLEIF Level 2
RESERVE AT DOUGLASVILLE LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2019-11-19GLEIF Level 2
Glenarden Hills Phase 3 Nine, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2021-08-30GLEIF Level 2
REVELLO HOUSING, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-01-31GLEIF Level 2
CARENA ASSOCIATES, L.P.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-01-11GLEIF Level 2
AMERICAN REV I, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-09-21GLEIF Level 2
THE WALZEM APARTMENTS, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2019-06-04GLEIF Level 2
AURELIUS CROMPOND LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-09-04GLEIF Level 2
OSCEOLA PALOS VERDES, LTD.Direct accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-10-18GLEIF Level 2
RED STONE EQUITY - FUND 56 LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-09-22GLEIF Level 2
BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND X LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-11-20GLEIF Level 2
ANTHONY PLACE YORKVILLE, LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-09-26GLEIF Level 2
AMERICAN TAX CREDIT FUND 2017-A, LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2016-11-21GLEIF Level 2
LINDEN TERRACE I LLCDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2018-04-18GLEIF Level 2
HOLLYWOOD ARTS COLLECTIVE LPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-04-26GLEIF Level 2
LLOYD HOUSING LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBank Of America, National AssociationCurrent in source snapshotFrom: 2017-07-26GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 20 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
84
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
20
explicitly marked, not discarded
Bank Of America, Natio…ORGBANK OF AMERICA,NATION…ORGBANK OF AMERICA, NATIO…ORGBANK OF AMERICA NATION…ORGBRISAS DEL ESTE PHASE …ORGBC MONTGOMERY MILL LLCORGPATHWAYS AT GASTON PLA…ORGBALIHTC 2017-6, LLCORG140 Clarendon LL Limit…ORGBOA Brown Packing Inve…ORGOracle Atlanta 2017, LPORGVILLAS on the Park San…ORGWDSE, L.P.ORGDenver Leased Housing …ORGCREEKVIEW HOUSING, LLCORGFW CAMPUS APARTMENTS, LPORGClayton Euclid MT, LLCORGRAVEN HALL LLCORGWASHINGTON STREET APAR…ORGYM OWNER, LLCORGThe Park Seniors, LLCORGTHE BANC OF AMERICA HO…ORGAMERICAN TAX CREDIT FU…ORGHARRIS RIDGE APARTMENT…ORGMERCY HOUSING CALIFORN…ORG490 SVN HOUSING ASSOCI…ORGPAUL WILLIAMS APARTMEN…ORG200 TYLER LLCORGShepard Greene Limited…ORGMP VAN BUREN ASSOCIATE…ORG10 MINERVA PLACE L.P.ORGMAYFAIR LOFTS MASTER T…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.
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.