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

PNC BANK, NATIONAL ASSOCIATION

Direct relationships & discovery leads

6 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
6
Source-attributed rows
2
Unconfirmed leads
4
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PNC BANK, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedPnc Bank, National AssociationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
PNC BANK, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedPNC Bank, National AssociationCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipPNC BANK, NATIONAL ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
PNC BANK, NATIONAL ASSOCIATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE PNC FINANCIAL SERVICES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
PNC BANK, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedPnc Bank, National AssociationCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipPNC BANK, NATIONAL ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence56 loaded links · 4 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
57
32 visible
Loaded links
56
6 direct
Source datasets
3
in this network
Discovery candidates
4
explicitly marked, not discarded
PNC BANK, NATIONAL ASS…ORGPnc Bank, National Ass…ORGPNC Bank, National Ass…ORGDepartment of EnergyORGTHE PNC FINANCIAL SERV…ORGPnc Bank, National Ass…ORGDepartment of Housing …ORGBIC PNCCUS33XXXORGBIC PNCCCA22XXXORGPNC Funds - PNC Balanc…ORGBBVA INSURANCE AGENCY,…ORGCOVAULT, INC.ORGTMF HOLDING INC.ORGGUARANTY BUSINESS CRED…ORGSIMPLE FINANCE TECHNOL…ORGAZLO BUSINESS, INC.ORGDENIZEN FINANCIAL, INC.ORGPNC CAPITAL ADVISORS, …ORGSolebury Capital LLCORGPNC FINANCIAL SERVICES…ORGFX Airguns USA, LLCORGPNC Wealth Management …ORGPNC FUNDS - PNC INTERN…ORGSolebury Strategic Com…ORGUPTURN FINANCIAL, INC.ORGPNC BANK INTERNATIONALORGP.I. HOLDINGS GPP, LLCORGTHE PNC FINANCIAL SERV…ORGPNC NCNVINV, INC.ORGPNC BANCORP, INC.ORGMETROPOLITAN STATE UNI…ORGHEXAGON R&D LLCORG
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.

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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.