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 New York Mellon

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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
47
Source-attributed rows
71
Unconfirmed leads
11
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
The Bank of New York Mellon Trust Company, National AssociationDirect accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-06-21GLEIF Level 2
Bny Mellon Fund Management (Luxembourg) S.a.Ultimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
INSIGHT INVESTMENT SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
ALCENTRA UK DLF GP LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
THE BANK OF NEW YORK MELLONUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
PERSHING LLCDirect accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-06-21GLEIF Level 2
BNY MELLON FUND MANAGERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
EAGLE INVESTMENT SYSTEMS LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2025-02-18GLEIF Level 2
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY Mellon, National AssociationUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-06-23GLEIF Level 2
Newton Investment ManagementUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-11-30GLEIF Level 2
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-01-27GLEIF Level 2
NEWTON MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
NEWTON MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-01-21GLEIF Level 2
BNY TRUST COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
INSIGHT INVESTMENT MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2013-09-27GLEIF Level 2
BNY CLEARING NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-01-27GLEIF Level 2
BNY MELLON NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON GLOBAL MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-01-21GLEIF Level 2
BNY MELLON FUND MANAGERS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
INSIGHT INVESTMENT INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
INSIGHT INVESTMENT INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
BNYM FIRM NOMINEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY (OCS) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY Mellon, National AssociationDirect accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-06-23GLEIF Level 2
BNY XBK (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY SG NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNYM FIRM NOMINEE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
THE BANK OF NEW YORK (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
THE BANK OF NEW YORK (NOMINEES) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
PERSHING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY XBK (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2015-10-07GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY MELLON INVESTMENTS SWITZERLAND GMBHUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2026-07-10GLEIF Level 2
COLLATERAL NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2022-07-11GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY Mellon Trust of DelawareUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-06-28GLEIF Level 2
PERSHING SECURITIES INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2023-03-07GLEIF Level 2
PERSHING NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 1986-12-01GLEIF Level 2
COLLATERAL NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INVESTMENTS SWITZERLAND GMBHDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2026-07-10GLEIF Level 2
Newton Investment ManagementDirect accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-11-30GLEIF Level 2
BNY CLEARING NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INVESTOR SOLUTIONS, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-07-12GLEIF Level 2
PERSHING SECURITIES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2023-03-06GLEIF Level 2
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2018-01-05GLEIF Level 2
INSIGHT INVESTMENT SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY Capital Markets, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-07-05GLEIF Level 2
PERSHING SECURITIES INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2023-03-07GLEIF Level 2
BNY TRUST COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
PERSHING LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
ALCENTRA INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-10-09GLEIF Level 2
BNY MELLON INVESTOR SOLUTIONS, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-07-12GLEIF Level 2
NUTRACO NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2022-07-11GLEIF Level 2
BNY (NOMINEES) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2015-10-07GLEIF Level 2
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
BNY (OCS) NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2018-01-05GLEIF Level 2
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
NUTRACO NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
BNY SG NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2017-07-28GLEIF Level 2
INSIGHT INVESTMENT MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipBank of New York MellonCurrent in source snapshotFrom: 2013-09-27GLEIF Level 2
Explore the wider network →
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
66
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
Bank of New York MellonORGSTOCK LENDING COLLATER…ORGThe Bank of New York M…ORGBny Mellon Fund Manage…ORGINSIGHT INVESTMENT SER…ORGBNY MELLON INTERNATION…ORGALCENTRA UK DLF GP LIM…ORGTHE BANK OF NEW YORK M…ORGPERSHING LLCORGBNY MELLON FUND MANAGE…ORGBNY GIL CLIENT ACCOUNT…ORGBNY MELLON NOMINEES LI…ORGEAGLE INVESTMENT SYSTE…ORGBNY MELLON INTERNATION…ORGBNY Mellon, National A…ORGNewton Investment Mana…ORGINSIGHT INVESTMENT MAN…ORGNEWTON MANAGEMENT LIMI…ORGTHE BANK OF NEW YORK M…ORGBNY TRUST COMPANY LIMI…ORGINSIGHT INVESTMENT MAN…ORGBNY CLEARING NOMINEES …ORGBNY MELLON GLOBAL MANA…ORGBNY MELLON INVESTMENT …ORGINSIGHT INVESTMENT INT…ORGBNYM FIRM NOMINEE LIMI…ORGBNY (OCS) NOMINEES LIM…ORGBNY XBK (UK) LIMITEDORGBNY SG NOMINEES LIMITEDORGTHE BANK OF NEW YORK (…ORGSTOCK LENDING COLLATER…ORGPERSHING LIMITEDORG
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.
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.