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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				[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	2025-07-18	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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