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Saldo Bank UAB Suomen sivuliike

Financial services · Bank

Saldo Bank UAB Suomen sivuliike is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Saldo Bank UAB Suomen sivuliike				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Finland				[sources]
GIIN	`Z49D5A.99999.SL.246`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UASNFIH2`				[sources]
Address	C/ O WORKERY+ TEURASTAMO LAUTATARHANKATU 10 HELSINKI 00580 FINLAND · C/ O WORKERY+ TEURASTAMO LAUTATARHANKATU 10 HELSINKI 00580 HELSINKI FINLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-UASNFIH2 · fatca-5ca25cb5c4054a9e7ea5cb64a910cdbf56c35138

For experts: raw data explorer

Factsheet Data sources

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