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

Caixa Geral De Depositos

Open full profile

Direct relationships & discovery leads

40 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
27
Source-attributed rows
12
Unconfirmed leads
28
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
Caixa Geral De DepositosPublished identifier cross-referenceSource-attributed relationshipBIC CGDITLDIXXXCurrent status not suppliedswift_bic_lei_mapping
Caixa Geral De DepositosPublished identifier cross-referenceSource-attributed relationshipBIC CGDIES21XXXCurrent status not suppliedswift_bic_lei_mapping
Caixa Geral De DepositosPublished identifier cross-referenceSource-attributed relationshipBIC CGDIPTPLMRSCurrent status not suppliedswift_bic_lei_mapping
Caixa Geral De DepositosPublished identifier cross-referenceSource-attributed relationshipBIC CGDIPTPLXXXCurrent status not suppliedswift_bic_lei_mapping
CAIXA GERAL DE DEPOSITOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent status not suppliedbr_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent status not suppliedbr_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent status not suppliedbr_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent status not suppliedbr_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent status not suppliedbr_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent status not suppliedbr_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent status not suppliedbr_rfb_cnpj_202610
BANCO NACIONAL ULTRAMARINO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosCurrent in source snapshotFrom: 2018-08-09GLEIF Level 2
BANCO CAIXA GERAL - BRASIL S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2008-12-16GLEIF Level 2
CAIXA LEASING E FACTORING - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-10-02To: 2021-08-13GLEIF Level 2
CAIXA-PARTICIPAÇÕES SGPS S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
PARTANG, SGPS, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-10-17To: 2021-09-09GLEIF Level 2
BANCO CAIXA GERAL S.A.Ultimate accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosNot current in sourceFrom: 2018-01-01To: 2019-10-14GLEIF Level 2
CAIXA SEGUROS E SAÚDE, SGPS S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-10-17To: 2021-09-07GLEIF Level 2
BANCO CAIXA GERAL ANGOLA, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2009-07-01GLEIF Level 2
CAIXA SELEÇÃO ENERGIA FUNDO DE INVESTIMENTO ALTERNATIVO MOBILIÁRIO ABERTOUltimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-07-20To: 2021-07-29GLEIF Level 2
Caixa-Banco de Investimento, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2014-01-22GLEIF Level 2
CAIXA LEASING E FACTORING - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2019-01-15To: 2021-08-13GLEIF Level 2
CAIXA-PARTICIPAÇÕES SGPS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
PARCAIXA SGPS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-10-17To: 2021-09-07GLEIF Level 2
PARCAIXA SGPS S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-10-17To: 2021-09-07GLEIF Level 2
BANCO CAIXA GERAL - BRASIL S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2008-12-16GLEIF Level 2
BANCO COMERCIAL E DE INVESTIMENTOS, SADirect accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2017-12-15GLEIF Level 2
BANCO CAIXA GERAL S.A.Direct accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosNot current in sourceFrom: 2018-01-10To: 2019-10-14GLEIF Level 2
CAIXA GERAL FINANCE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2017-06-09GLEIF Level 2
CAIXA GESTÃO DE ATIVOS, SGOIC, S.AUltimate accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosCurrent in source snapshotFrom: 2017-05-12GLEIF Level 2
CAIXA GESTÃO DE ATIVOS, SGOIC, S.ADirect accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosCurrent in source snapshotFrom: 2019-09-19GLEIF Level 2
BANCO CAIXA GERAL ANGOLA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2009-07-01GLEIF Level 2
CAIXA SEGUROS E SAÚDE, SGPS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-10-17To: 2021-09-07GLEIF Level 2
CAIXA AÇÕES EUROPA SOCIALMENTE RESPONSÁVEL - FUNDO DE INVESTIMENTO MOBILIÁRIO ABERTO DE AÇÕESUltimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosNot current in sourceFrom: 2017-07-29To: 2021-07-29GLEIF Level 2
CAIXA GERAL FINANCE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2017-06-09GLEIF Level 2
Caixa-Banco de Investimento, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2014-01-22GLEIF Level 2
Caixa Geral de Depositosis international branch ofDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 1975-03-18GLEIF Level 2
PARTANG, SGPS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosNot current in sourceFrom: 2017-10-17To: 2021-09-09GLEIF Level 2
BANCO COMERCIAL E DE INVESTIMENTOS, SAUltimate accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosCurrent in source snapshotFrom: 2017-12-15GLEIF Level 2
BANCO NACIONAL ULTRAMARINO, S.A.Direct accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosCurrent in source snapshotFrom: 2018-08-09GLEIF 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.

Network intelligence70 loaded links · 51 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
55
32 visible
Loaded links
70
40 direct
Source datasets
3
in this network
Discovery candidates
51
explicitly marked, not discarded
Caixa Geral De DepositosORGBIC CGDITLDIXXXORGBIC CGDIES21XXXORGBIC CGDIPTPLMRSORGBIC CGDIPTPLXXXORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGBANCO NACIONAL ULTRAMA…ORGBANCO CAIXA GERAL - BR…ORGCAIXA LEASING E FACTOR…ORGCAIXA-PARTICIPAÇÕES SG…ORGPARTANG, SGPS, S.A.ORGBANCO CAIXA GERAL S.A.ORGCAIXA SEGUROS E SAÚDE,…ORGBANCO CAIXA GERAL ANGO…ORGCAIXA SELEÇÃO ENERGIA …ORGCaixa-Banco de Investi…ORGPARCAIXA SGPS S.A.ORGBANCO COMERCIAL E DE I…ORGCAIXA GERAL FINANCE LI…ORGCAIXA GESTÃO DE ATIVOS…ORGCAIXA AÇÕES EUROPA SOC…ORGCaixa Geral de DepositosORGCGDORGBIC BNULMOMXXXXORGBANCO NACIONAL ULTRAMA…ORGBANCO NACIONAL ULTRAMA…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.