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

BARCLAYS BANK PLC

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
81
Source-attributed rows
82
Unconfirmed leads
0
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
BARCLAYS BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BARCGB5GCCSCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BARCGB22TPSCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BARCGB22TRDCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BARCGB22BELCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BARCUS33XXXCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BARCJES1022Current status not suppliedswift_bic_lei_mapping
BARCLAYS BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BARCGB2VXXXCurrent status not suppliedswift_bic_lei_mapping
MENLO INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-10-31GLEIF Level 2
BARCLAYS INTERNATIONAL LUXEMBOURG DOLLAR HOLDINGS S.À R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-03-19GLEIF Level 2
BARCLAYS BANK PLCUltimate accounting consolidation intoSource-attributed relationshipBarclays PlcCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
BARCLAYS LAMORAK INVESTMENTS S.À R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-03-29GLEIF Level 2
ALYNORE INVESTMENTS LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-03-29GLEIF Level 2
KIRSCHE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-08-04GLEIF Level 2
台灣巴克萊證券股份有限公司Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2023-09-05GLEIF Level 2
BARCLAYS CAPITAL HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-03-29GLEIF Level 2
BARSEC NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2023-04-25GLEIF Level 2
BARCLAYS CAPITAL NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
SIRIUS FUNDING PLCDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2022-01-25GLEIF Level 2
ISLE OF WIGHT HOME LOANS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2022-06-14GLEIF Level 2
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-11-05GLEIF Level 2
BARCLAYS INVESTMENT SOLUTIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-01-17GLEIF Level 2
ERIMON HOME LOANS IRELAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2018-06-27GLEIF Level 2
PALOMINO LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-01-17GLEIF Level 2
WESTFERRY INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2022-08-09GLEIF Level 2
NEWFOUNDLAND CLO I LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
HAWKINS FUNDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-08-04GLEIF Level 2
BARCLAYS BEDIVERE INVESTMENTS S.À R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GLOBE NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-10-13GLEIF Level 2
BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-01-17GLEIF Level 2
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
NORTH DOCK NO.1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2022-07-21GLEIF Level 2
US REAL ESTATE HOLDINGS NO.5 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-04-25GLEIF Level 2
BARCLAYS INVESTMENT MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-25GLEIF Level 2
BARCLAYS CAPITAL LUXEMBOURG S.A R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
BARCLAYS US LLCDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-02-08GLEIF Level 2
SWAN LANE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-07-25GLEIF Level 2
NAXOS INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-04-25GLEIF Level 2
BARCLAYS CLAUDAS INVESTMENTS LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2021-10-27GLEIF Level 2
NORTHWHARF NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2020-05-01GLEIF Level 2
RAZZOLI INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-04-25GLEIF Level 2
REAL ESTATE PARTICIPATION SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
PELLEAS INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-04-25GLEIF Level 2
バークレイズ投信投資顧問株式会社Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-08-08GLEIF Level 2
COLONNADE GLOBAL 2017-4 SARLDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2019-08-07GLEIF Level 2
BARCLAYS BANK PLCDirect accounting consolidation intoSource-attributed relationshipBarclays PlcCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
BARCLAYS ALDERSGATE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-06-28GLEIF Level 2
BARCLAYS LUXEMBOURG HOLDINGS SSCDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-06-12GLEIF Level 2
CLAUDAS INVESTMENTS TWO LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
巴克萊亞洲有限公司Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-04-25GLEIF Level 2
BARCLAYS MENKUL DEĞERLER ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2025-06-18GLEIF Level 2
BARCLAYS BANK IRELAND PUBLIC LIMITED COMPANYDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2022-04-14GLEIF Level 2
BARCLAYS CAPITAL (CAYMAN) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-11-05GLEIF Level 2
BARCLAYS MERCHANT BANK (SINGAPORE) LTDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BLOSSOM FINANCE LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-01-17GLEIF Level 2
BARCLAYS PELLEAS INVESTMENTS LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-02-19GLEIF Level 2
BARCLAYS CAPITAL CANADA INC.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-07-28GLEIF Level 2
CHAPELCREST INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-04-25GLEIF Level 2
BARCLAYS LUXEMBOURG GBP HOLDINGS S.À R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
BARCLAYS LONG ISLAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-07-25GLEIF Level 2
BARCLAYS US INVESTMENTS INC.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-02-15GLEIF Level 2
BARCLAYS CCP FUNDING LLPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-11-05GLEIF Level 2
BARCLAYS OCIO SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2023-09-05GLEIF Level 2
GALLEN INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-08-01GLEIF Level 2
バークレイズ証券株式会社Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-08-08GLEIF Level 2
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
BRAVEN INVESTMENTS NO.1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-04-25GLEIF Level 2
COLONNADE GLOBAL 2018-1 SARLDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2019-08-07GLEIF Level 2
BB CLIENT NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
BARCLAYS US REAL ESTATE LLPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2022-08-09GLEIF Level 2
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
WEDD JEFFERSON (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-07-31GLEIF Level 2
BARCLAYS SECURITIES FINANCING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-11-05GLEIF Level 2
US REAL ESTATE HOLDINGS NO. 6 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-01-17GLEIF Level 2
BARCLAYS CLAUDAS INVESTMENTS S.À R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-02-14GLEIF Level 2
SHELBY REAL ESTATE FUNDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2017-11-26GLEIF Level 2
BARCLAYS TREASURY LUXEMBOURG S.À R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2023-04-25GLEIF Level 2
MINTAKA INVESTMENTS NO. 4 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-11-05GLEIF Level 2
AEQUOR INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2013-04-25GLEIF Level 2
BARCLAYS CAPITAL SECURITIES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2023-04-25GLEIF Level 2
BARCLAYS LUXEMBOURG GLOBAL FUNDING S.À R.L.Direct accounting consolidation intoSource-attributed relationshipBARCLAYS BANK PLCCurrent in source snapshotFrom: 2014-02-26GLEIF 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 intelligence100 loaded links · 0 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
94
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BARCLAYS BANK PLCORGBIC BARCGB5GCCSORGBIC BARCGB22TPSORGBIC BARCGB22TRDORGBIC BARCGB22BELORGBIC BARCUS33XXXORGBIC BARCJES1022ORGBIC BARCGB2VXXXORGMENLO INVESTMENTS LIMI…ORGBARCLAYS INTERNATIONAL…ORGBarclays PlcORGBARCLAYS LAMORAK INVES…ORGALYNORE INVESTMENTS LI…ORGKIRSCHE INVESTMENTS LI…ORG台灣巴克萊證券股份有限公司ORGBARCLAYS CAPITAL HOLDI…ORGBARSEC NOMINEES LIMITEDORGBARCLAYS INVESTMENTS &…ORGBARCLAYS CAPITAL NOMIN…ORGSIRIUS FUNDING PLCORGISLE OF WIGHT HOME LOA…ORGEAGLE FINANCIAL AND LE…ORGBARCLAYS INVESTMENT SO…ORGERIMON HOME LOANS IREL…ORGPALOMINO LIMITEDORGWESTFERRY INVESTMENTS …ORGNEWFOUNDLAND CLO I LIM…ORGHAWKINS FUNDING LIMITEDORGBARCLAYS BEDIVERE INVE…ORGGLOBE NOMINEES LIMITEDORGBARCLAYS TERM FUNDING …ORGBARCLAYS CAPITAL NOMIN…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.