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Foreign Finance Trust Sweden KB

Financial services · Bank

Foreign Finance Trust Sweden KB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FOREIGN FINANCE TRUST SWEDEN KB · Foreign Finance Trust Sweden KB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
GIIN	`ZG3G53.99999.SL.752`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FFTSSE21`				[sources]
Address	MINKELBERGET 104 GRANINGE GRANINGE SWEDEN · MINKELBERGET 104 GRANINGE SWEDEN				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-43fef8e0818db906bd5aae25280d365eb5983751 · bic-FFTSSE21

For experts: raw data explorer

Factsheet Data sources

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