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GARANTUM FONDKOMMISSION AKTIEBOLAG

Financial services · Bank

GARANTUM FONDKOMMISSION AKTIEBOLAG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GARANTUM FONDKOMMISSION AKTIEBOLAG · Garantum Fondkommission AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
GIIN	`1ZWMN5.00000.LE.752`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GAFKSES1`				[sources]
Address	BANERGATAN 37 STOCKHOLM 104 50 STOCKHOLM SWEDEN · BANERGATAN 37 STOCKHOLM 104 50 SWEDEN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300SUPDLSXO6YWJ42 · bic-GAFKSES1 · fatca-df8336da50e9f72d38737fb31b2e871ecb4f94da

For experts: raw data explorer

Factsheet Data sources

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