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

CITICORP BANKING CORPORATION

Direct relationships & discovery leads

35 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
34
Source-attributed rows
35
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CITICORP SERVICES INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP SERVICES LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2018-05-30GLEIF Level 2
CITICORP GLOBAL HOLDINGS, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CGI PRIVATE EQUITY LP LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI VENTURES INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-12-01GLEIF Level 2
CITICORP DELAWARE SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
CITICORP NORTH AMERICA, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2018-07-02GLEIF Level 2
CITICORP INSURANCE USA, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP FUNDING, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
بنك سيتي الاسلامي الاستثماريDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-07-13GLEIF Level 2
CITIGROUP GLOBAL MARKETS REALTY CORP.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-09-27GLEIF Level 2
Citi Mexico Investments, S. de R.L. de C.V.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP BANKING CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
CCP Asia JP Investment LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citibank (Switzerland) AGDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-07-14GLEIF Level 2
CORPORACION INVERSORA DE CAPITALES SRLDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
FNC INSURANCE AGENCY, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
HOUSING SECURITIES, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP CORPORATE HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITICORP (JERSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-09-27GLEIF Level 2
PRIME REINSURANCE COMPANY, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-11-22GLEIF Level 2
CBC INTERNATIONAL REAL ESTATE LP LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
ASSOCIATES FIRST CAPITAL CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
ESO GP L.L.C.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
COURT SQUARE CAPITAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP INTERNATIONAL FINANCE CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
Citigroup Global Investments Offshore Investment Holdings Ltd.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
MORTGAGE CAPITAL FUNDING INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI PREPAID ENERGY LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2021-04-09GLEIF Level 2
CITICORP INVESTMENT PARTNERS, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP BANKING CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
CITI ASESORES DE INVERSION URUGUAY S.A.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-09-28GLEIF Level 2
CITIGROUP WASHINGTON, INCDirect accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citicorp International Trading Company, Inc.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Explore the wider network →

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 intelligence85 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
80
32 visible
Loaded links
85
35 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CITICORP BANKING CORPO…ORGCITICORP SERVICES INC.ORGCITIGROUP SERVICES LLCORGCITICORP GLOBAL HOLDIN…ORGCGI PRIVATE EQUITY LP …ORGCITIGROUP GLOBAL INVES…ORGCITI VENTURES INC.ORGCITICORP DELAWARE SERV…ORGCITICORP NORTH AMERICA…ORGCITICORP INSURANCE USA…ORGCITICORP FUNDING, INC.ORGبنك سيتي الاسلامي الاس…ORGCITIGROUP GLOBAL MARKE…ORGCiti Mexico Investment…ORGCitigroup INCORGCCP Asia JP Investment…ORGCitibank (Switzerland)…ORGCORPORACION INVERSORA …ORGFNC INSURANCE AGENCY, …ORGHOUSING SECURITIES, INC.ORGCITIGROUP CORPORATE HO…ORGCITICORP (JERSEY) LIMI…ORGPRIME REINSURANCE COMP…ORGCBC INTERNATIONAL REAL…ORGASSOCIATES FIRST CAPIT…ORGESO GP L.L.C.ORGCOURT SQUARE CAPITAL L…ORGCITICORP INTERNATIONAL…ORGCitigroup Global Inves…ORGMORTGAGE CAPITAL FUNDI…ORGCITI PREPAID ENERGY LLCORGCITICORP INVESTMENT PA…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.