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

Nibc Bank

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Direct relationships & discovery leads

46 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
27
Source-attributed rows
35
Unconfirmed leads
11
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
Nibc BankPublished identifier cross-referenceSource-attributed relationshipBIC NZFMDEF1XXXCurrent status not suppliedswift_bic_lei_mapping
Nibc BankPublished identifier cross-referenceSource-attributed relationshipBIC DNIBBE21XXXCurrent status not suppliedswift_bic_lei_mapping
Nibc BankPublished identifier cross-referenceSource-attributed relationshipBIC DNIBNL2GXXXCurrent status not suppliedswift_bic_lei_mapping
Nibc BankPublished identifier cross-referenceSource-attributed relationshipBIC DNIBGB21XXXCurrent status not suppliedswift_bic_lei_mapping
Lot Hypotheken B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2019-06-26GLEIF Level 2
Quion 30 B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2004-04-02GLEIF Level 2
NIBC Financing N.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2010-01-01To: 2010-01-02GLEIF Level 2
Nibc BankDirect accounting consolidation intoSource-attributed relationshipNIBC Holding N.V.Not current in sourceFrom: 2007-03-06To: 2025-01-10GLEIF Level 2
NIBC Principal Investments Equity B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2008-01-01To: 2008-01-02GLEIF Level 2
NIBC Direct Hypotheken B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
NIBC Principal Investments B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2008-01-01GLEIF Level 2
Hypinvest Hypotheken B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2004-01-02GLEIF Level 2
Pontex Fund I Holding B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2013-03-04To: 2023-09-28GLEIF Level 2
IM Principal Investments Equity B.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2011-08-25GLEIF Level 2
Counting House B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2009-01-01GLEIF Level 2
NIBC Project Development Equity B.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2014-04-15GLEIF Level 2
F.G.Waller fondsFund managed bySource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2017-12-27GLEIF Level 2
Finpart B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2006-06-30GLEIF Level 2
Nibc BankUltimate accounting consolidation intoSource-attributed relationshipNIBC Holding N.V.Not current in sourceFrom: 2007-03-06To: 2025-01-10GLEIF Level 2
NIBC Bank Deutschland AGDirect accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2017-08-31To: 2020-11-09GLEIF Level 2
NIBC Private Equity Fund of Funds Management I B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankCurrent in source snapshotFrom: 2007-02-22GLEIF Level 2
NIBC Direct Hypotheken B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2011-07-01To: 2011-07-02GLEIF Level 2
NIBC Project Development Equity B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2014-04-16GLEIF Level 2
Parnib Holding N.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 1994-08-31To: 2026-10-16GLEIF Level 2
Finpart B.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2006-06-30To: 2026-10-16GLEIF Level 2
Nibc BankDirect accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
Quion 30 B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2004-01-01To: 2004-01-02GLEIF Level 2
NIBC Principal Investments Equity B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2008-01-01To: 2019-12-31GLEIF Level 2
NIBC Credit Strategies B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2021-10-05To: 2024-12-20GLEIF Level 2
NIBC Private Equity Fund of Funds Management I B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedNibc BankCurrent in source snapshotFrom: 2007-02-22GLEIF Level 2
NIBC Investment Management N.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2025-01-01To: 2026-10-16GLEIF Level 2
B.V. NIBC Mortgage Backed AssetsDirect accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2002-01-02GLEIF Level 2
Hypinvest Hypotheken B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2004-01-01To: 2004-01-02GLEIF Level 2
Nibc BankUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2026-08-01GLEIF Level 2
NIBC Principal Investments B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2008-01-01To: 2008-01-02GLEIF Level 2
Counting House B.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2010-07-07To: 2010-07-08GLEIF Level 2
Hypinvest B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2004-01-02GLEIF Level 2
Lot Hypotheken B.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2019-06-26GLEIF Level 2
B.V. NIBC Mortgage Backed AssetsUltimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2002-01-01To: 2002-01-02GLEIF Level 2
NIBC Financing N.V.Direct accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2010-01-01To: 2010-01-02GLEIF Level 2
Pontex Fund I Holding B.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2013-03-04To: 2013-03-05GLEIF Level 2
Hypinvest B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNibc BankNot current in sourceFrom: 2004-01-01To: 2005-12-09GLEIF Level 2
BEEQUIP B.V.Ultimate accounting consolidation intoSource-attributed relationshipNibc BankNot current in sourceFrom: 2025-01-01To: 2025-07-15GLEIF Level 2
Parnib Holding N.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 1994-08-31GLEIF Level 2
IM Principal Investments Equity B.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2011-08-25GLEIF Level 2
NIBC Investment Management N.V.Direct accounting consolidation intoSource-attributed relationshipNibc BankCurrent in source snapshotFrom: 2025-01-01GLEIF 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 intelligence96 loaded links · 11 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
61
32 visible
Loaded links
96
46 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
Nibc BankORGBIC NZFMDEF1XXXORGBIC DNIBBE21XXXORGBIC DNIBNL2GXXXORGBIC DNIBGB21XXXORGLot Hypotheken B.V.ORGQuion 30 B.V.ORGNIBC Financing N.V.ORGNIBC Holding N.V.ORGNIBC Principal Investm…ORGNIBC Direct Hypotheken…ORGNIBC Principal Investm…ORGHypinvest Hypotheken B…ORGPontex Fund I Holding …ORGIM Principal Investmen…ORGCounting House B.V.ORGNIBC Project Developme…ORGF.G.Waller fondsORGFinpart B.V.ORGNIBC Bank Deutschland AGORGNIBC Private Equity Fu…ORGParnib Holding N.V.ORGABN AMRO Bank N.V.ORGNIBC Credit Strategies…ORGNIBC Investment Manage…ORGB.V. NIBC Mortgage Bac…ORGHypinvest B.V.ORGBEEQUIP B.V.ORGBANCO ABN AMRO CLEARIN…ORGNOBC OPTIRISKORGABN AMRO Funds - US Su…ORGABN AMRO - ODDO BHF B.V.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. 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.