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

HSBC BANK PLC

Direct relationships & discovery leads

82 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
81
Source-attributed rows
82
Unconfirmed leads
0
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
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2129UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB22SBLCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2106SCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2133MCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2195VCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2175YCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2135UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2126LCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2183UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2112FCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2144ECurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2173JCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2175XCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2155NCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2176XCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2118DCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2119FCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2120UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2179PCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2130HCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLJESH01ACurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2109UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2185SCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2155LCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2180HCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2116LCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2133FCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2133GCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2107WCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2182MCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2125TCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2180WCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2166BCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2114TCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2272HCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2123RCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2120PCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2106LCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2164WCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2195ECurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2169ACurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2144UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2125WCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2114UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB22ZYKCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2161JCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2194UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2129ECurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2156BCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2108UCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2138NCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipBIC MIDLGB2105UCurrent status not suppliedswift_bic_lei_mapping
HSBC CONTINENTAL EUROPEDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
HSBC BANK ANONIM ŞIRKETIDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2017-01-09GLEIF Level 2
HSBC PRIVATE BANK (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2013-03-22GLEIF Level 2
HSBC ASSET FINANCE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
HSBC PREFERENTIAL LP (UK)Direct accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2017-05-17GLEIF Level 2
MIDCORP LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
HSBC MARKING NAME NOMINEE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
HSBC PENSION TRUST (IRELAND) DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC REPRESENTATIVE OFFICE (NIGERIA) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-04-01GLEIF Level 2
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
HSBC GERMANY HOLDINGS GMBHDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-02-12GLEIF Level 2
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
VAULTEX UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2024-10-04GLEIF Level 2
HSBC CLIENT NOMINEE (JERSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC BANK PLCUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2024-06-30GLEIF Level 2
JAMES CAPEL (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
HSBC (BGF) INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
HSIL INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2017-02-03GLEIF Level 2
HSBC SECURITIES (SOUTH AFRICA)Direct accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-01-28GLEIF Level 2
ASSETFINANCE DECEMBER (P) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-02-04GLEIF Level 2
HSBC GLOBAL ASSET MANAGEMENT (FRANCE)Direct accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
CHESNARA LIFE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
HSBC OVERSEAS NOMINEE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2024-03-27GLEIF Level 2
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC BANK PLCDirect accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2024-06-30GLEIF Level 2
HSBC BANK (GENERAL PARTNER) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC LU NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotFrom: 2015-07-02GLEIF 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 · 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
98
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC BANK PLCORGBIC MIDLGB2129UORGBIC MIDLGB22SBLORGBIC MIDLGB2106SORGBIC MIDLGB2133MORGBIC MIDLGB2195VORGBIC MIDLGB2175YORGBIC MIDLGB2135UORGBIC MIDLGB2126LORGBIC MIDLGB2183UORGBIC MIDLGB2112FORGBIC MIDLGB2144EORGBIC MIDLGB2173JORGBIC MIDLGB2175XORGBIC MIDLGB2155NORGBIC MIDLGB2176XORGBIC MIDLGB2118DORGBIC MIDLGB2119FORGBIC MIDLGB2120UORGBIC MIDLGB2179PORGBIC MIDLGB2130HORGBIC MIDLJESH01AORGBIC MIDLGB2109UORGBIC MIDLGB2185SORGBIC MIDLGB2155LORGBIC MIDLGB2180HORGBIC MIDLGB2116LORGBIC MIDLGB2133FORGBIC MIDLGB2133GORGBIC MIDLGB2107WORGBIC MIDLGB2182MORGBIC MIDLGB2125TORG
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.