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 Bank of New York Mellon

Direct relationships & discovery leads

76 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
75
Source-attributed rows
66
Unconfirmed leads
10
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CSLICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTUS3NXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC BNYMAU2SXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CFPICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CIFACurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CILMCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CMPICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XTNDCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CKAGCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CSFICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CALZCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XRTNCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CLGICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XLTACurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CTMICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CDEPCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CFFTCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XCPTCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTTWTXXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XTWTCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XWEXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CIMSCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CFTLCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XGDICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC BSDTGB2XXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CPRMCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XIPACurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CSNSCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XENSCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XCCMCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XDMMCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XOFCCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CUNICurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XOHACurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2DXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XCSKCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CATRCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XSTCCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CATPCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CLTRCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XFNDCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CHOOCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2XXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTKRSXXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CNPACurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNCATTXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTHKHXXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2DNIMCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CVLTCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CKEDCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XCSPCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XDEPCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2XFEXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XAMSCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CNOMCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XYWHCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTJPJXXXXCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XBDSCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC MELNGB2CPDKCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTGB2XGLFCurrent status not suppliedswift_bic_lei_mapping
The Bank of New York MellonPublished identifier cross-referenceSource-attributed relationshipBIC IRVTSGSXXXXCurrent status not suppliedswift_bic_lei_mapping
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLONPossible identity match — distinct recordsDiscovery lead — unconfirmedThe Bank of New York MellonCurrent status not suppliedbr_rfb_cnpj_202610
THE BANK OF NEW YORK MELLON, DIFC BRANCHDirect accounting consolidation intoSource-attributed relationshipThe Bank of New York MellonCurrent in source snapshotFrom: 2018-08-02GLEIF Level 2
THE BANK OF NEW YORK MELLONDirect accounting consolidation intoSource-attributed relationshipThe Bank of New York MellonCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
The Bank of New York MellonUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 1851-01-01GLEIF Level 2
BNY MELLON (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipThe Bank of New York MellonCurrent in source snapshotFrom: 2015-05-18GLEIF Level 2
The Bank of New York MellonDirect accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 1851-01-01GLEIF 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 intelligence100 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
94
32 visible
Loaded links
100
76 direct
Source datasets
3
in this network
Discovery candidates
10
explicitly marked, not discarded
The Bank of New York M…ORGBIC MELNGB2CSLIORGBIC IRVTGB2XXXXORGBIC IRVTUS3NXXXORGBIC BNYMAU2SXXXORGBIC MELNGB2CFPIORGBIC MELNGB2CIFAORGBIC MELNGB2CILMORGBIC MELNGB2CMPIORGBIC IRVTGB2XTNDORGBIC MELNGB2CKAGORGBIC MELNGB2CSFIORGBIC MELNGB2CALZORGBIC IRVTGB2XRTNORGBIC MELNGB2CLGIORGBIC IRVTGB2XLTAORGBIC MELNGB2CTMIORGBIC MELNGB2CDEPORGBIC MELNGB2CFFTORGBIC IRVTGB2XCPTORGBIC MELNGB2CXXXORGBIC IRVTTWTXXXXORGBIC IRVTGB2XTWTORGBIC IRVTGB2XWEXORGBIC MELNGB2CIMSORGBIC MELNGB2CFTLORGBIC IRVTGB2XGDIORGBIC BSDTGB2XXXXORGBIC MELNGB2CPRMORGBIC IRVTGB2XIPAORGBIC MELNGB2CSNSORGBIC IRVTGB2XENSORG
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.