---
title: "Evli Bank Abp, Stockholmsfilial SWIFT/BIC code EVATSES1XXX · Sweden | Elucidate"
description: "SWIFT/BIC code EVATSES1XXX for Evli Bank Abp, Stockholmsfilial, Sweden. Head-office BIC, LEI 743700VK1NB8HRGTQH74, addresses and Swift connectivity."
url: https://elucidate.co/directory/evli-bank-abp-stockholmsfilial-evatses1
---
1. [Directory](https://elucidate.co/directory)
2. [Sweden](https://elucidate.co/directory/country/se)
3. Evli Bank Abp, Stockholmsfilial
Sweden · Credit institution
# Evli Bank Abp, Stockholmsfilial
Legal name in the LEI record Alisa Pankki Oyj
BIC **EVATSES1XXX** LEI **[743700VK1NB8HRGTQH74](https://search.gleif.org/#/record/743700VK1NB8HRGTQH74)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/evli-bank-abp-stockholmsfilial-evatses1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 743700VK1NB8HRGTQH74 (Alisa Pankki Oyj) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Alisa Bank PLC (EVSEFIHH)](https://elucidate.co/directory/alisa-bank-plc-evsefihh). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Finanssivalvonta / Suomen Pankki – Finlands Bank (with ECB oversight)
- **Listed as:** Alisa Pankki Oyj
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Alisa Pankki Oyj
- **RIAD code:** FI05337550
- **Listed in:** FI
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EVATSES1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [EVSEFIHH](https://elucidate.co/directory/alisa-bank-plc-evsefihh) · [EVSEEE21](https://elucidate.co/directory/evli-bank-ltd-evseee21) · [EVSELT21](https://elucidate.co/directory/evli-bank-plc-evselt21)
- **BIC first registered:** 2007-10-06
- **Last updated:** 2018-04-21
## Identifiers
Head-office record
- **BIC:** EVATSES1XXX
- **How the BIC breaks down:** 1. EVAT Bank 2. SE Country · Sweden 3. S1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [743700VK1NB8HRGTQH74](https://elucidate.co/directory/alisa-bank-plc-evsefihh)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/743700VK1NB8HRGTQH74)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Sweden · Europe & Central Asia
- **Banking supervision:** [Less significant · Finanssivalvonta / Suomen Pankki – Finlands Bank](https://elucidate.co/directory/evli-bank-abp-stockholmsfilial-evatses1#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2022
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** REGERINGSGAT. 30-32 4 STOCKHOLM 103 26 SWEDEN
- **Operational address:** REGERINGSGAT 30-32 4TR STOCKHOLM 103 26 STOCKHOLM SWEDEN
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
EVATSES1XXX
743700VK1NB8HRGTQH74
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
EVATSES1XXX
743700VK1NB8HRGTQH74
EVLI BANK ABP, STOCKHOLMSFILIAL
STOCKHOLM
SE
REGERINGSGAT. 30-32 4 STOCKHOLM 103 26
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 2022
- **Headquarters:** Helsinki
- **Website:** [fellowbank.com ↗](https://www.fellowbank.com/)
- **Wikidata:** [Q112742719 ↗](https://www.wikidata.org/wiki/Q112742719)
## Related institutions
### Legal entity
- [Alisa Bank PLC BIC EVSEFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 743700VK1NB8HRGTQH74](https://elucidate.co/directory/alisa-bank-plc-evsefihh)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Evli Bank LTD BIC EVSEEE21 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 743700VK1NB8HRGTQH74](https://elucidate.co/directory/evli-bank-ltd-evseee21)
- [Evli Bank PLC BIC EVSELT21 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 743700VK1NB8HRGTQH74](https://elucidate.co/directory/evli-bank-plc-evselt21)
Other BICs mapped to the same LEI.
### Largest institutions in Sweden
- [Sveriges Riksbank BIC RIKSSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300VLYM2XZE4FJF95](https://elucidate.co/directory/sveriges-riksbank-rikssess)
- [Nordea Livforsakring Sverige AB BIC NOLSSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 529900MUOVW4H06TQA34](https://elucidate.co/directory/nordea-livforsakring-sverige-ab-nolsses2)
- [Svenska Handelsbanken AB BIC HANDSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI NHBDILHZTYCNBV5UYZ31](https://elucidate.co/directory/svenska-handelsbanken-ab-handsess)
- [Nasdaq Clearing AB BIC OMECSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 54930002A8LR1AAUCU78](https://elucidate.co/directory/nasdaq-clearing-ab-omecsess)
- [Nordea Bank Abp, Filial I Sverige BIC NDEASESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess)
- [Danske Bank A/S BIC DABASESX Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300PLIQC17ABD1N68](https://elucidate.co/directory/danske-bank-a-s-dabasesx)
- [Laensfoersaekringar Fondfoervaltning AB BIC LAFOSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 54930025SK6LRZC6QF89](https://elucidate.co/directory/laensfoersaekringar-fondfoervaltning-ab-lafoses1)
- [Skandinaviska Enskilda Banken AB BIC ESSESESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess)
[See every BIC in Sweden →](https://elucidate.co/directory/country/se#bics)
Claim this profile
## Work at Evli Bank Abp, Stockholmsfilial?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.