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

NB HOLDINGS CORPORATION

Direct relationships & discovery leads

13 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
12
Source-attributed rows
11
Unconfirmed leads
2
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
PRLAP, INC.Direct accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 2000-02-01GLEIF Level 2
MERRILL LYNCH CANADA HOLDINGS COMPANYDirect accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 2018-09-04GLEIF Level 2
BOFA SECURITIES, INC.Direct accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 2015-09-01GLEIF Level 2
BA INSURANCE GROUP, INC.Direct accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 1982-06-09GLEIF Level 2
NB HOLDINGS CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 1993-11-30GLEIF Level 2
TRYON ASSURANCE COMPANY, LTD.Direct accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 2009-12-14GLEIF Level 2
BAC NORTH AMERICA HOLDING COMPANYDirect accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 1990-12-08GLEIF Level 2
MERRILL LYNCH CAPITAL SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 1984-08-01GLEIF Level 2
NB HOLDINGS CORPORATIONDirect accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 1993-11-30GLEIF Level 2
MERRILL LYNCH CANADA INC.Direct accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 2002-11-05GLEIF Level 2
MERRILL LYNCH INTERNATIONAL, LLCDirect accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 1976-06-18GLEIF Level 2
FLEET GROWTH RESOURCES, INC.Direct accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 2007-04-03GLEIF Level 2
ADMINISTRADORA MEL SA DE CVDirect accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 2018-12-18GLEIF 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 intelligence63 loaded links · 2 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
50
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
NB HOLDINGS CORPORATIONORGPRLAP, INC.ORGMERRILL LYNCH CANADA H…ORGBOFA SECURITIES, INC.ORGBA INSURANCE GROUP, INC.ORGBank of AmericaORGTRYON ASSURANCE COMPAN…ORGBAC NORTH AMERICA HOLD…ORGMERRILL LYNCH CAPITAL …ORGMERRILL LYNCH CANADA I…ORGMERRILL LYNCH INTERNAT…ORGFLEET GROWTH RESOURCES…ORGADMINISTRADORA MEL SA …ORGRAYMOND JAMES HOUSING …ORGFIRST BANK OF PINELLAS…ORGCHARTERMAC CAPITAL HOU…ORGINVERSIONES MERRILL LY…ORGMORTGAGE EQUITY CONVER…ORGAPOLLO TRADING LLCORGML INFRASTRUCTURE HOLD…ORGMERRILL LYNCH COMMUNIT…ORGDOVER MORTGAGE CAPITAL…ORGSMOTHER, LLCORGSTABLE VALUE MASTER TR…ORGRAYMOND JAMES HOUSING …ORGLINCOLN FUNDING LLCORGBAS CAPITAL FUNDING CO…ORGIPIC REINSURANCE COMPANYORGU.S.A. INSTITUTIONAL T…ORGSTRATEGIC GROWTH COMMO…ORG100 FEDERAL STREET LIM…ORGHPD ALTURAS L.P.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. 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.