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

Natixis

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Direct relationships & discovery leads

67 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
60
Source-attributed rows
40
Unconfirmed leads
27
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
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXCNSHXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXSESSXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXDEFFXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXHKHXXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXCAMMXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXITMMXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXTWTPXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXGB2LMARCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXSGSGXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXJPJ2XXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXAEADXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC LBNPGB21XXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXESMMXXXCurrent status not suppliedswift_bic_lei_mapping
NatixisPublished identifier cross-referenceSource-attributed relationshipBIC NATXGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
FLEXSTONE PARTNERS SASUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2007-03-07GLEIF Level 2
NATIXIS WEALTH MANAGEMENTDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2006-11-17GLEIF Level 2
NATIXIS ASIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2018-01-22GLEIF Level 2
ALLVALV DEVELOPPEMENTUltimate accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2018-01-01GLEIF Level 2
NATIXIS FUNDINGDirect accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 1970-10-08To: 2022-07-21GLEIF Level 2
BPCE LEASE IMMOUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2012-06-06GLEIF Level 2
BPCE LEASE REUNIONUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2012-06-06GLEIF Level 2
BPCE FINANCEMENTUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2006-11-17GLEIF Level 2
法国外贸银行股份有限公司上海分行Direct accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2022-01-01GLEIF Level 2
NatixisDirect accounting consolidation intoSource-attributed relationshipBPCECurrent in source snapshotFrom: 2019-01-24GLEIF Level 2
BPCE LEASE TAHITIUltimate accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2017-08-21GLEIF Level 2
NATIXIS PRIVATE EQUITYUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 1988-07-26GLEIF Level 2
NATIXIS NORTH AMERICA LLCDirect accounting consolidation intoDiscovery lead — unconfirmedNatixisCurrent in source snapshotFrom: 2018-12-20GLEIF Level 2
NATIXISis international branch ofDiscovery lead — unconfirmedNatixisCurrent in source snapshotFrom: 1982-12-23GLEIF Level 2
NatixisUltimate accounting consolidation intoSource-attributed relationshipBPCECurrent in source snapshotFrom: 2019-01-24GLEIF Level 2
A-VENTUREUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2008-03-03GLEIF Level 2
BPCE FINANCEMENTDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2006-11-17GLEIF Level 2
NATIXIS INVESTMENT MANAGERS PARTICIPATIONS 1Ultimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2006-11-17GLEIF Level 2
BPCE LEASE NOUMEAUltimate accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2017-08-21GLEIF Level 2
NATIXIS STRUCTURED PRODUCTS LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2018-01-24To: 2019-02-11GLEIF Level 2
NATIXIS Pfandbriefbank AGDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
NATIXIS COFICINEDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 1999-12-31GLEIF Level 2
NADirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 1978-07-12GLEIF Level 2
BPCE LEASEDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
BPCE FACTORDirect accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 1990-08-31GLEIF Level 2
BATI LEASEUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2017-10-02GLEIF Level 2
NAXICAP PARTNERSDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Natixis Saudi Arabia Investment CompanyDirect accounting consolidation intoDiscovery lead — unconfirmedNatixisCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
BPCE BAILUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2012-06-06GLEIF Level 2
COFACE SADirect accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2014-06-27GLEIF Level 2
NATIXIS COFICINEUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 1999-12-31GLEIF Level 2
NATIXIS PRIVATE EQUITYDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 1988-07-26GLEIF Level 2
NATIXIS REAL ESTATE HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2010-06-29To: 2025-01-17GLEIF Level 2
CONTANGO TRADING SADirect accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2001-01-29To: 2024-01-15GLEIF Level 2
CICOBAILUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2012-06-06GLEIF Level 2
NATIXIS STRUCTURED PRODUCTS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2018-01-24To: 2019-02-11GLEIF Level 2
NATIXIS INVESTMENT MANAGERSDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2006-10-02GLEIF Level 2
ナティクシス日本証券株式会社Direct accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
SUD OUEST BAILUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2012-06-06GLEIF Level 2
NATIXIS FUNDINGUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 1970-10-08GLEIF Level 2
LOOMIS, SAYLES & COMPANY, L.P.Direct accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 1993-07-23To: 2024-07-15GLEIF Level 2
VERSAILLES ASSETS LLCDirect accounting consolidation intoDiscovery lead — unconfirmedNatixisCurrent in source snapshotFrom: 2006-02-07GLEIF Level 2
MFEX FRANCEUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2005-10-01To: 2019-01-23GLEIF Level 2
BPCE ENERGECOUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2012-06-06GLEIF Level 2
DORVAL ASSET MANAGEMENTUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2014-09-01GLEIF Level 2
CONTANGO TRADING SAUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2001-01-29GLEIF Level 2
BPCE LIFEUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2014-02-21To: 2019-08-27GLEIF Level 2
SEVENTURE PARTNERSDirect accounting consolidation intoDiscovery lead — unconfirmedNatixisCurrent in source snapshotFrom: 2006-11-17GLEIF Level 2
ALLIANCE ENTREPRENDREDirect accounting consolidation intoSource-attributed relationshipNatixisNot current in sourceFrom: 2011-09-23To: 2022-04-30GLEIF Level 2
NATIXIS BELGIQUE INVESTISSEMENTSDirect accounting consolidation intoSource-attributed relationshipNatixisCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
OSSIAMUltimate accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2010-04-01GLEIF Level 2
Акционерное общество "НТХ БАНК"Direct accounting consolidation intoDiscovery lead — unconfirmedNatixisNot current in sourceFrom: 2002-01-17To: 2026-07-23GLEIF 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 · 27 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
85
32 visible
Loaded links
100
67 direct
Source datasets
2
in this network
Discovery candidates
27
explicitly marked, not discarded
NatixisORGBIC NATXFRPPXXXORGBIC NATXCNSHXXXORGBIC NATXSESSXXXORGBIC NATXDEFFXXXORGBIC NATXHKHXXXXORGBIC NATXCAMMXXXORGBIC NATXITMMXXXORGBIC NATXTWTPXXXORGBIC NATXGB2LMARORGBIC NATXSGSGXXXORGBIC NATXJPJ2XXXORGBIC NATXAEADXXXORGBIC LBNPGB21XXXORGBIC NATXESMMXXXORGBIC NATXGB2LXXXORGFLEXSTONE PARTNERS SASORGNATIXIS WEALTH MANAGEM…ORGNATIXIS ASIA LIMITEDORGALLVALV DEVELOPPEMENTORGNATIXIS FUNDINGORGBPCE LEASE IMMOORGBPCE LEASE REUNIONORGBPCE FINANCEMENTORG法国外贸银行股份有限公司上海分行ORGBPCEORGBPCE LEASE TAHITIORGNATIXIS PRIVATE EQUITYORGNATIXIS NORTH AMERICA …ORGNATIXISORGA-VENTUREORGNATIXIS INVESTMENT MAN…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.