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Intus Hoiu-Laenuuhistu

Financial services · Bank

Intus Hoiu-Laenuuhistu is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Intus Hoiu-Laenuuhistu				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Estonia				[sources]
GIIN	`JXKCP3.00000.LE.233`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INHNEE21`				[sources]
Address	TARTU MNT 25 FLOOR 2 TALLINN 10117 ESTONIA · TARTU MNT 25 FLOOR 2 TALLINN 10117 TALLINN ESTONIA				[sources]
Last change	2025-08-15	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a04c4cbe5bf44f297b19d65030831911fefc60a9 · bic-INHNEE21

For experts: raw data explorer

Factsheet Data sources

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