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Saldo Bank UAB Suomen sivuliike

Financial services · Bank

Saldo Bank UAB Suomen sivuliike is an entity described in industry reference data. It is not linked to any risk indications in our database, and 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	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

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Factsheet Relationships Data sources

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