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

BANK OF SCOTLAND 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
82
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
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21H12Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21A83Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC BOFSGBS1213Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21U78Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21E09Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21N85Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21A57Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21B40Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21P93Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21W49Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC BOFSGB21319Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21D94Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21O86Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21H67Current status not suppliedswift_bic_lei_mapping
BANK OF SCOTLAND PLCPublished identifier cross-referenceSource-attributed relationshipBIC HLFXGB21059Current status not suppliedswift_bic_lei_mapping
LEX VEHICLE LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
HALIFAX LOANS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
HALIFAX LEASING (MARCH NO. 2) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
HALIFAX LEASING (SEPTEMBER) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
WILMINGTON RECEIVABLES TRUSTEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BANK OF WALES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
BANK OF SCOTLAND PLCDirect accounting consolidation intoSource-attributed relationshipHBOS PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
SUSSEX COUNTY HOMES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
PENARTH FUNDING 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2022-01-20GLEIF Level 2
BOS PERSONAL LENDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
TRANQUILLITY LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V.Direct accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-25GLEIF Level 2
CAPITAL BANK LEASING 3 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
CAWLEY (CHESTER) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
BARENTS LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
BRITISH LINEN LEASING (LONDON) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
PERMANENT FUNDING (NO. 1) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
MEMBERSHIP SERVICES FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
ELLAND RMBS 2018 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2026-08-07GLEIF Level 2
WAYMARK ASSET INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
MBNA LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANYDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
LLOYDS SECRETARIES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-06-13GLEIF Level 2
BRITISH LINEN LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
FIRST RETAIL FINANCE (CHESTER) LTDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
PENARTH RECEIVABLES TRUSTEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2022-01-20GLEIF Level 2
ANGLO SCOTTISH UTILITIES PARTNERSHIP 1Direct accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2018-10-16GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BRITISH LINEN SHIPPING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
CAPITAL PERSONAL FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
PERMANENT MASTER ISSUER PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
PERMANENT FUNDING (NO.2) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
THE BRITISH LINEN COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
WILMINGTON CARDS 2021-1 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2022-09-27GLEIF Level 2
CAPITAL BANK LEASING 12 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BOSSAF RAIL LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BANK OF SCOTLAND PLCUltimate accounting consolidation intoSource-attributed relationshipLLOYDS BANKING GROUP PLCCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
ADDISON SOCIAL HOUSING HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2018-01-25GLEIF Level 2
HOME SHOPPING PERSONAL FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
HALIFAX VEHICLE LEASING (1998) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
SEASPIRIT LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-01-01GLEIF Level 2
PENARTH MASTER ISSUER PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-01-29GLEIF Level 2
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
STANDARD PROPERTY INVESTMENT (1987) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
CAPITAL BANK LEASING 5 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
THISTLE LEASINGDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-12-04GLEIF Level 2
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
LOANS.CO.UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-09-28GLEIF Level 2
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
PACIFIC LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
NWS TRUST LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
CF ASSET FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
BANK OF SCOTLAND (B G S) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-06-13GLEIF Level 2
HBOS SOCIAL HOUSING COVERED BONDS LLPDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
FORTHRIGHT FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2014-05-22GLEIF 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
97
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
BANK OF SCOTLAND PLCORGBIC HLFXGB21H12ORGBIC HLFXGB21A83ORGBIC BOFSGBS1213ORGBIC HLFXGB21U78ORGBIC HLFXGB21E09ORGBIC HLFXGB21N85ORGBIC HLFXGB21A57ORGBIC HLFXGB21B40ORGBIC HLFXGB21P93ORGBIC HLFXGB21W49ORGBIC BOFSGB21319ORGBIC HLFXGB21D94ORGBIC HLFXGB21O86ORGBIC HLFXGB21H67ORGBIC HLFXGB21059ORGLEX VEHICLE LEASING LI…ORGHALIFAX LOANS LIMITEDORGHALIFAX LEASING (MARCH…ORGHALIFAX LEASING (SEPTE…ORGAUTOMOBILE ASSOCIATION…ORGWILMINGTON RECEIVABLES…ORGBOS (SHARED APPRECIATI…ORGBANK OF WALES LIMITEDORGBANK OF SCOTLAND EQUIP…ORGHBOS PLCORGSUSSEX COUNTY HOMES LI…ORGBANK OF SCOTLAND EDINB…ORGPENARTH FUNDING 1 LIMI…ORGBOS PERSONAL LENDING L…ORGTRANQUILLITY LEASING L…ORGSCOTLAND INTERNATIONAL…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.