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Svea Bank AB, filial i Finland

Financial services · Bank

Svea Bank AB, filial i Finland is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SVEA BANK AB, FILIAL I FINLAND · Svea Bank AB, filial i Finland				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Finland				[sources]
GIIN	`G53L2H.99999.SL.246`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SVEAFIH2`				[sources]
Address	MECHELININKATU 1 A HELSINKI 00180 FINLAND · MECHELININKATU 1 A HELSINKI 00180 HELSINKI FINLAND				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-6bde2d840a41487161a792f34dc0098e7b07a69c · bic-SVEAFIH2

For experts: raw data explorer

Factsheet Data sources

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