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

16 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
16
Source-attributed rows
8
Unconfirmed leads
8
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 IRVTBEBBXXXCurrent status not suppliedswift_bic_lei_mapping
THE BANK OF NEW YORK MELLONPublished identifier cross-referenceSource-attributed relationshipBIC IRVTDEFXXXXCurrent status not suppliedswift_bic_lei_mapping
THE BANK OF NEW YORK MELLONPublished identifier cross-referenceSource-attributed relationshipBIC BNYMDEFXXXXCurrent status not suppliedswift_bic_lei_mapping
THE BANK OF NEW YORK MELLONPublished identifier cross-referenceSource-attributed relationshipBIC BNYMGB21XXXCurrent status not suppliedswift_bic_lei_mapping
THE BANK OF NEW YORK MELLONPublished identifier cross-referenceSource-attributed relationshipBIC BNYMFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
THE BANK OF NEW YORK MELLONPublished identifier cross-referenceSource-attributed relationshipBIC IRVTLULXXXXCurrent 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 MELLONUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2012-06-06GLEIF 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
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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 intelligence66 loaded links · 8 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
47
32 visible
Loaded links
66
16 direct
Source datasets
3
in this network
Discovery candidates
8
explicitly marked, not discarded
THE BANK OF NEW YORK M…ORGBIC IRVTBEBBXXXORGBIC IRVTDEFXXXXORGBIC BNYMDEFXXXXORGBIC BNYMGB21XXXORGBIC BNYMFRPPXXXORGBIC IRVTLULXXXXORGTHE BANK OF NEW YORK M…ORGTHE BANK OF NEW YORK M…ORGTHE BANK OF NEW YORK M…ORGTHE BANK OF NEW YORK M…ORGTHE BANK OF NEW YORK M…ORGTHE BANK OF NEW YORK M…ORGTHE BANK OF NEW YORK M…ORGTHE BANK OF NEW YORK M…ORGBank of New York MellonORGThe Bank of New York M…ORGSTOCK LENDING COLLATER…ORGBny Mellon Fund Manage…ORGINSIGHT INVESTMENT SER…ORGBNY MELLON INTERNATION…ORGALCENTRA UK DLF GP LIM…ORGBNY MELLON FUND MANAGE…ORGBNY GIL CLIENT ACCOUNT…ORGBNY MELLON NOMINEES LI…ORGBNY MELLON INTERNATION…ORGNEWTON MANAGEMENT LIMI…ORGBNY TRUST COMPANY LIMI…ORGBNY CLEARING NOMINEES …ORGBNY MELLON GLOBAL MANA…ORGBNY MELLON INVESTMENT …ORGBNYM FIRM NOMINEE LIMI…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.