--- title: "Sampo PLC SWIFT/BIC code SAHOFIH1XXX · Finland | Elucidate" description: "SWIFT/BIC code SAHOFIH1XXX for Sampo PLC, Finland. 5 branch BICs, LEI 743700UF3RL386WIDA22, addresses and Swift connectivity." url: https://elucidate.co/directory/sampo-plc-sahofih1 --- 1. [Directory](https://elucidate.co/directory) 2. [Finland](https://elucidate.co/directory/country/fi) 3. Sampo PLC ![SAMPO PLC logo](https://elucidate.co/images/banks/2a/2ac5a576532bb41f.webp) Finland · Financial institution # Sampo PLC Legal name in the LEI record Sampo Oyj BIC **SAHOFIH1XXX** LEI **[743700UF3RL386WIDA22](https://search.gleif.org/#/record/743700UF3RL386WIDA22)** Licence no. **Not on a tracked register** Passive participant (no connection) [**5** branch codes](https://elucidate.co/directory/sampo-plc-sahofih1#branches) [Group: Sampo Oyj](https://elucidate.co/directory/group/743700UF3RL386WIDA22) [Claim this profile](https://elucidate.co/directory/sampo-plc-sahofih1#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SAHOFIH1XXX 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:** [5 branch codes](https://elucidate.co/directory/sampo-plc-sahofih1#branches) - **BIC first registered:** 2010-11-06 - **Last updated:** 2010-11-06 ## Identifiers Head-office record - **BIC:** SAHOFIH1XXX - **How the BIC breaks down:** 1. SAHO Bank 2. FI Country · Finland 3. H1 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 743700UF3RL386WIDA22 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/743700UF3RL386WIDA22) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Finland · Europe & Central Asia - **Banking supervision:** Not on the ECB's list of supervised entities 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:** 1909 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. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records The Sampo Oyj group has 5 institutions in the directory, in 2 countries: all hold a BIC. Including [If Livforsakring AB](https://elucidate.co/directory/if-livforsakring-ab-iflfses1), [If Skadeforsakring AB](https://elucidate.co/directory/if-skadeforsakring-ab-ifpcses1), [If Skadeforsakring AB (Publ)](https://elucidate.co/directory/if-skadeforsakring-ab-publ-ifpcfih1), [If Skadeforsakring Holding AB (Publ)](https://elucidate.co/directory/if-skadeforsakring-holding-ab-publ-ifhlses1). [See the Sampo Oyj group →](https://elucidate.co/directory/group/743700UF3RL386WIDA22) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** INVESTMENT OPERATIONS/BACK OFFICE FABIANINKATU 27 HELSINKI 00100 FINLAND - **Operational address:** INVESTMENT OPERATIONS/ BACK OFFICE FABIANINKATU 27 HELSINKI 00100 HELSINKI FINLAND ## 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 SAHOFIH1XXX 743700UF3RL386WIDA22 ``` ### 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 SAHOFIH1XXX 743700UF3RL386WIDA22 SAMPO PLC HELSINKI FI INVESTMENT OPERATIONS/BACK OFFICE FABIANINKATU 27 HELSINKI 00100 ``` 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:** 1909 - **Headquarters:** Helsinki - **Website:** [sampo.com ↗](https://www.sampo.com/) - **Employees:** 6,810 - **Wikipedia:** [Sampo Group ↗](https://en.wikipedia.org/wiki/Sampo_Group) - **Wikidata:** [Q1640495 ↗](https://www.wikidata.org/wiki/Q1640495) ## Network ### Branch network All 5 branch BICs connect to the head office. They are all in Helsinki, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [SAHOFIH1KVA](https://elucidate.co/directory/sampo-plc-sahofih1-kva) | — | — | INVESTMENT OPERATIONS / BACK | — | 2019-01-06 | | [SAHOFIH1MLI](https://elucidate.co/directory/sampo-plc-sahofih1-mli) | — | Helsinki | INVESTMENT OPERATIONS / BACK OFFICE FABIANINKATU 27 HELSINKI 00100 HELSINKI FINLAND | — | 2019-01-06 | | [SAHOFIH1MNS](https://elucidate.co/directory/sampo-plc-sahofih1-mns) | — | Helsinki | INVESTMENT OPERATIONS / BACK OFFICE FABIANINKATU 27 HELSINKI 00100 HELSINKI FINLAND | — | 2019-01-06 | | [SAHOFIH1MUL](https://elucidate.co/directory/sampo-plc-sahofih1-mul) | — | Helsinki | INVESTMENT OPERATIONS/ BACK OFFICE FABIANINKATU 27 HELSINKI 00100 HELSINKI FINLAND | — | 2017-01-07 | | [SAHOFIH1SAM](https://elucidate.co/directory/sampo-plc-sahofih1-sam) | — | Helsinki | INVESTMENT OPERATIONS / BACK OFFICE FABIANINKATU 27 HELSINKI 00100 HELSINKI FINLAND | — | 2019-01-06 | [See every BIC in Finland →](https://elucidate.co/directory/country/fi#bics) ## Related institutions ### Subsidiaries in the directory - [If Skadeforsakring Holding AB (Publ) BIC IFHLSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 54930050EIFH3WMNHK29](https://elucidate.co/directory/if-skadeforsakring-holding-ab-publ-ifhlses1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [If Skadeforsakring AB (Publ) BIC IFPCFIH1 Non-financial corporate Not on a tracked register Finland · Not on a tracked register · LEI 5493000HIT9G4VHYFR25](https://elucidate.co/directory/if-skadeforsakring-ab-publ-ifpcfih1) - [If Livforsakring AB BIC IFLFSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DVVBP5RUR81I12](https://elucidate.co/directory/if-livforsakring-ab-iflfses1) [All 5 institutions in the Sampo Oyj group →](https://elucidate.co/directory/group/743700UF3RL386WIDA22) ### Largest institutions in Finland - [Nordea Henkivakuutus Suomi OY BIC NOHOFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 529900K08EYX3I3MTH59](https://elucidate.co/directory/nordea-henkivakuutus-suomi-oy-nohofih2) - [Suomen Pankki-Finlands Bank BIC SPFBFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 7437007ALEZNCJGTGA67](https://elucidate.co/directory/suomen-pankki-finlands-bank-spfbfihh) - [Nordea Bank Abp BIC NDEAFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-ndeafihh) - [Danske Bank A/S, Finland Branch BIC DABAFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-finland-branch-dabafihh) - [Mandatum Asset Management LTD BIC MNAGFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mandatum-asset-management-ltd-mnagfih2) - [Euroclear Finland LTD BIC APKEFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 74370020ZOTVC5EOAA37](https://elucidate.co/directory/euroclear-finland-ltd-apkefihh) - [Skandinaviska Enskilda Banken BIC ESSEFIHX Financial institution Not on a tracked register Finland · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx) - [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) [See every BIC in Finland →](https://elucidate.co/directory/country/fi#bics) Claim this profile ## Work at Sampo PLC? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Sampo Oyj · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Sampo_Group_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/15/Sampo_Group_logo.svg/330px-Sampo_Group_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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. 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