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

Citibank Europe

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Direct relationships & discovery leads

78 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
76
Source-attributed rows
67
Unconfirmed leads
11
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
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21001Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITINOKXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIPTPXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21010Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21007Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITISKBAXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB2LELACurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIGB2LIPPCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIDEFFXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITISESXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21005Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21009Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIESMXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21008Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTITMMXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIHUHXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21002Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIBGSFXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIDKKXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIGRAAXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21006Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB2LPBGCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21003Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21004Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21011Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIGB2LLONCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIIE2XXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITICZPXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21XXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITILULXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB2LHAMCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB2LCMUCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIFIHXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB2LTRACurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIROBUXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIATWXXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITTGB21012Current status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIGB2LJERCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITINL2XXXXCurrent status not suppliedswift_bic_lei_mapping
Citibank EuropePublished identifier cross-referenceSource-attributed relationshipBIC CITIBEBXXXXCurrent status not suppliedswift_bic_lei_mapping
CITIBANK EUROPE PUBLIC LIMITED COMPANYis international branch ofDiscovery lead — unconfirmedCitibank EuropeCurrent in source snapshotFrom: 2015-11-13GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 8is subfund ofDiscovery lead — unconfirmedCitibank EuropeNot current in sourceFrom: 2020-01-28To: 2022-12-22GLEIF Level 2
Citibank EuropeDirect accounting consolidation intoDiscovery lead — unconfirmedCitigroup INCCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2017-09-28GLEIF Level 2
CEP CBRE UK LONG INCOME NOMINEE 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2019-06-27GLEIF Level 2
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2020-07-21GLEIF Level 2
CIP SLI UKPF NOMINEE NO 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF Level 2
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF Level 2
CEP ASI UKPF NOMINEE 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2019-08-12GLEIF Level 2
CITI CG AAM PC LTAF NOMINEE LTDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2020-07-21GLEIF Level 2
VIDACOS NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCitibank EuropeNot current in sourceFrom: 2017-10-02To: 2025-10-14GLEIF Level 2
CEP ASI UKPF NOMINEE 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2020-07-21GLEIF Level 2
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF Level 2
CEP CBRE UK PROPERTY NOMINEE 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2019-06-27GLEIF Level 2
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF Level 2
CITICLIENT (CPF) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-09-27GLEIF Level 2
CIP SLI UKPF NOMINEE NO 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF Level 2
CITICLIENT NOMINEES NO 9 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCitibank EuropeCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCitibank EuropeNot current in sourceFrom: 2017-10-02To: 2025-10-14GLEIF Level 2
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCitibank EuropeNot current in sourceFrom: 2017-10-02To: 2025-10-14GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 8Fund managed bySource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2020-01-28To: 2024-07-15GLEIF Level 2
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCitibank EuropeNot current in sourceFrom: 2017-09-27To: 2025-10-14GLEIF Level 2
BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNADirect accounting consolidation intoDiscovery lead — unconfirmedCitibank EuropeCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CEP CBRE UK LONG INCOME NOMINEE 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2019-06-27GLEIF Level 2
CIP SLI GREF NOMINEE 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF Level 2
CIP PROPERTY (AIPT) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02To: 2026-04-07GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 7Fund managed bySource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2018-09-11GLEIF Level 2
CITICAPITAL LEASING (MARCH) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citibank EuropeDirect accounting consolidation intoDiscovery lead — unconfirmedCITIBANK HOLDINGS IRELAND LIMITEDNot current in sourceFrom: 2017-07-12To: 2025-10-16GLEIF Level 2
CITI CG MAG LTAF NOMINEE LTDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2019-08-12GLEIF Level 2
Citibank EuropeUltimate accounting consolidation intoDiscovery lead — unconfirmedCitigroup INCCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF Level 2
CEP CBRE UK PROPERTY NOMINEE 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 6Fund managed bySource-attributed relationshipCitibank EuropeCurrent in source snapshotFrom: 2018-01-02GLEIF Level 2
CIP SLI GREF NOMINEE 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank EuropeNot current in sourceFrom: 2017-10-02GLEIF 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 · 11 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
93
32 visible
Loaded links
100
78 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
Citibank EuropeORGBIC CITTGB21001ORGBIC CITINOKXXXXORGBIC CITIPTPXXXXORGBIC CITTGB21010ORGBIC CITTGB21007ORGBIC CITISKBAXXXORGBIC CITTGB2LELAORGBIC CITIGB2LIPPORGBIC CITIDEFFXXXORGBIC CITISESXXXXORGBIC CITTGB21005ORGBIC CITTGB21009ORGBIC CITIESMXXXXORGBIC CITTGB21008ORGBIC CITTITMMXXXORGBIC CITIHUHXXXXORGBIC CITTGB21002ORGBIC CITIBGSFXXXORGBIC CITIDKKXXXXORGBIC CITIGRAAXXXORGBIC CITTGB21006ORGBIC CITTGB2LPBGORGBIC CITTGB21003ORGBIC CITTGB21004ORGBIC CITTGB2LXXXORGBIC CITTGB21011ORGBIC CITIGB2LLONORGBIC CITIIE2XXXXORGBIC CITICZPXXXXORGBIC CITTGB21XXXORGBIC CITILULXXXXORG
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.