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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Direct relationships & discovery leads

5 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
5
Source-attributed rows
1
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
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCrédit Agricole Corporate and Investment BankCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCredit Agricole Corporate and Investment BankCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCrédit Agricole Corporate and Investment BankCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent status not suppliedusaspending_fy2026_bulk
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence55 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
55
32 visible
Loaded links
55
5 direct
Source datasets
3
in this network
Discovery candidates
4
explicitly marked, not discarded
CREDIT AGRICOLE CORPOR…ORGCrédit Agricole Corpor…ORGCredit Agricole Corpor…ORGCrédit Agricole Corpor…ORGExport-Import Bank of …ORGCREDIT AGRICOLE CORPOR…ORGBIC CRLYGB2LXXXORGBIC BSUIFRPPXXXORGBIC BSUIFIHHXXXORGBIC BSUIAU2SXXXORGBIC CRLYHKHHXXXORGBIC CRLYINBBXXXORGBIC CRLYSGSGXXXORGTCBORGCSTONE1 VIA SCIANGAI (…ORGFAUR'ESO INTERNATIONAL…ORGA B C GESTIONORGUBI STOCK APPRECIATION…ORGITALASSET FINANCE S.R.L.ORGCREDIT AGRICOLE CIB SE…ORGBanco Credit Agricole …ORGCrédit Agricole Securi…ORGCREDIT AGRICOLE CIB GL…ORGSNGIORGCREDIT AGRICOLE INDOSU…ORGCREDIT AGRICOLE CIB FI…ORGVALUE PLAN INTERNATION…ORGSHARING INTERNATIONAL …ORGCREDIT AGRICOLE CIB AI…ORGESTER FINANCE TECHNOLO…ORG东方汇理银行（中国）有限公司ORGCrédit AgricoleORG
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.

5 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Crédit Agricole Corporate and Investment Bank
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Crédit Agricole Corporate and Investment Bank
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Crédit Agricole Corporate and Investment Bank
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Crédit Agricole Corporate and Investment Bank
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.