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retail bank· Finland

Svea Bank AB, filial i Finland

Svea Bank AB, filial i Finland is the Finnish branch of the Swedish bank Svea Bank AB and operates in Finland under the EU passporting regime. The institution is authorized and prudentially supervised by the Swedish Financial Supervisory Authority, with certain conduct-of-business oversight in Finland by the national a…

Rating
4.10
0 reviews
SWIFT / BIC
SVEAFIH2
Headquarters
Fabianinkatu 27, 00100 Helsinki, Finland
Phone
+358 9 4241 2440
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About Svea Bank AB, filial i Finland

Svea Bank AB, filial i Finland is the Finnish branch of the Swedish bank Svea Bank AB and operates in Finland under the EU passporting regime. The institution is authorized and prudentially supervised by the Swedish Financial Supervisory Authority, with certain conduct-of-business oversight in Finland by the national authorities. The branch focuses on straightforward retail savings and term deposits for individuals and financing solutions for companies, including invoice financing, factoring, and leasing; within the broader Svea group, e-commerce payment services are also available in the Finnish market. Product scope is narrower than a full-service universal bank, and availability of everyday banking features such as cards or broad current-account packages may be limited. Accounts and services are delivered primarily online, with customer support offered through digital channels; customer identification follows standard strong electronic authentication norms used in Finland. Deposits at the Finnish branch are covered by Sweden’s statutory deposit guarantee (administered by the Swedish National Debt Office) up to the applicable limit per depositor per institution, with payouts in the event of bank failure subject to Swedish rules and timelines. Fees, rates, and terms are published on the bank’s website and can change without notice, and standard KYC/AML requirements apply. Customers can submit complaints directly to the bank and, if needed, escalate to the relevant supervisory or dispute-resolution bodies in Finland or Sweden depending on the matter.

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