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

THE PNC FINANCIAL SERVICES GROUP, INC.

Direct relationships & discovery leads

17 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
15
Source-attributed rows
16
Unconfirmed leads
1
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
THE PNC FINANCIAL SERVICES GROUP, INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedTHE PNC FINANCIAL SERVICES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
PNC FUNDS - PNC INTERNATIONAL EQUITY FUNDUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2018-05-11GLEIF Level 2
PNC Wealth Management LLCUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2003-09-17GLEIF Level 2
PNC Payment Holdings, Inc.Direct accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2021-08-05GLEIF Level 2
Solebury Capital LLCUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2017-05-23GLEIF Level 2
SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC.Ultimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2021-08-04GLEIF Level 2
Solebury Strategic Communications LLCUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2017-05-23GLEIF Level 2
PNC Funds - PNC Balanced Allocation FundUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2018-05-11GLEIF Level 2
PNC Payment Holdings, Inc.Ultimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2021-08-05GLEIF Level 2
PNC GLOBAL TRANSFERS FX, INC.Ultimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 1997-04-22GLEIF Level 2
PNC BANK INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2023-03-04GLEIF Level 2
PNC FINANCIAL SERVICES EUROPE DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2023-06-15GLEIF Level 2
PNC CAPITAL ADVISORS, LLCUltimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2009-07-24GLEIF Level 2
PNC NCNVINV, INC.Ultimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2009-08-06GLEIF 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 BANCORP, INC.Ultimate accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2021-08-09GLEIF Level 2
PNC BANCORP, INC.Direct accounting consolidation intoSource-attributed relationshipTHE PNC FINANCIAL SERVICES GROUP, INC.Current in source snapshotFrom: 2021-08-09GLEIF Level 2
Explore the wider network →
Network intelligence51 loaded links · 10 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
36
32 visible
Loaded links
51
17 direct
Source datasets
4
in this network
Discovery candidates
10
explicitly marked, not discarded
THE PNC FINANCIAL SERV…ORGTHE PNC FINANCIAL SERV…ORGPNC FUNDS - PNC INTERN…ORGPNC Wealth Management …ORGPNC Payment Holdings, …ORGSolebury Capital LLCORGSPECTRUM GLOBAL PAYMEN…ORGSolebury Strategic Com…ORGPNC Funds - PNC Balanc…ORGPNC GLOBAL TRANSFERS F…ORGPNC BANK INTERNATIONALORGPNC FINANCIAL SERVICES…ORGPNC CAPITAL ADVISORS, …ORGPNC NCNVINV, INC.ORGPNC Bank, National Ass…ORGPNC BANCORP, INC.ORGPNC BANK NATIONAL ASSO…ORGthe Pnc Financial Serv…ORGPNC BANK, NATIONAL ASS…ORGthe Pnc Financial Serv…ORGBBVA PROCESSING SERVIC…ORGPNC BANK INTERNATIONALORGPNC BANK INTERNATIONALORGBIC PNCCUS33XXXORGBIC PNCCCA22XXXORGPNC BANK, NATIONAL ASS…ORGBBVA INSURANCE AGENCY,…ORGCOVAULT, INC.ORGTMF HOLDING INC.ORGGUARANTY BUSINESS CRED…ORGSIMPLE FINANCE TECHNOL…ORGAZLO BUSINESS, INC.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.