---
title: "Truelayer (Ireland) Limited, Suomen Sivuliike SWIFT/BIC code TRYEFIH2XXX · Finland | Elucidate"
description: "SWIFT/BIC code TRYEFIH2XXX for Truelayer (Ireland) Limited, Suomen Sivuliike, Finland. Head-office BIC, LEI 8945004TO4J8AM6VZN18."
url: https://elucidate.co/directory/truelayer-ireland-limited-suomen-sivuliike-tryefih2
---
1. [Directory](https://elucidate.co/directory)
2. [Finland](https://elucidate.co/directory/country/fi)
3. Truelayer (Ireland) Limited, Suomen Sivuliike
Finland · Financial institution
# Truelayer (Ireland) Limited, Suomen Sivuliike
Legal name in the LEI record TRUELAYER (IRELAND) LIMITED
BIC **TRYEFIH2XXX** LEI **[8945004TO4J8AM6VZN18](https://search.gleif.org/#/record/8945004TO4J8AM6VZN18)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/truelayer-ireland-limited-suomen-sivuliike-tryefih2#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 8945004TO4J8AM6VZN18 (Truelayer (Ireland) Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Truelayer Ireland Limited (TRYEIE22)](https://elucidate.co/directory/truelayer-ireland-limited-tryeie22). 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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TRYEFIH2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/truelayer-ireland-limited-suomen-sivuliike-tryefih2#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [TRYEIE22](https://elucidate.co/directory/truelayer-ireland-limited-tryeie22)
- **BIC first registered:** 2023-07-01
- **Last updated:** 2025-09-06
## Identifiers
Head-office record
- **BIC:** TRYEFIH2XXX
- **How the BIC breaks down:** 1. TRYE Bank 2. FI Country · Finland 3. H2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [8945004TO4J8AM6VZN18](https://elucidate.co/directory/truelayer-ireland-limited-tryeie22)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/8945004TO4J8AM6VZN18)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Rahalaitostunnus (National ID) 797](https://elucidate.co/directory/truelayer-ireland-limited-suomen-sivuliike-tryefih2#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **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
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** KONEPAJANKUJA 1 HELSINKI 00510 FINLAND
- **Operational address:** KONEPAJANKUJA 1 HELSINKI 00510 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+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
TRYEFIH2XXX
8945004TO4J8AM6VZN18
```
### 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
TRYEFIH2XXX
8945004TO4J8AM6VZN18
TRUELAYER (IRELAND) LIMITED, SUOMEN SIVULIIKE
HELSINKI
FI
KONEPAJANKUJA 1 HELSINKI 00510
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Rahalaitostunnus (National ID) · Finland
1 code file of 2026-03-16
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 797 | TRYEFIH2 | TRUELAYER (IRELAND) LIMITED, FINNISH BRANCH |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Legal entity
- [Truelayer Ireland Limited BIC TRYEIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 8945004TO4J8AM6VZN18](https://elucidate.co/directory/truelayer-ireland-limited-tryeie22)
The page that carries this LEI’s licences and group facts.
### Other BICs starting “TRYE”
- [Truelayer Limited BIC TRYEGB2A Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901096 (FCA-EMI) · also on FCA-PSD · LEI 21380067YHFI7E7MX696](https://elucidate.co/directory/truelayer-limited-tryegb2a)
- [Truelayer Ireland Limited, France Branch BIC TRYEFRP2 Financial institution Not on a tracked register France · Not on a tracked register · LEI 21380067YHFI7E7MX696](https://elucidate.co/directory/truelayer-ireland-limited-france-branch-tryefrp2)
- [Truelayer Ireland Limited BIC TRYEIE23 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/truelayer-ireland-limited-tryeie23)
- [Truelayer Ireland Limited, France Branch BIC TRYEFRP3 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/truelayer-ireland-limited-france-branch-tryefrp3)
- [Truelayer Limited BIC TRYEGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380067YHFI7E7MX696](https://elucidate.co/directory/truelayer-limited-tryegb22)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Truelayer (Ireland) Limited, Suomen Sivuliike BIC TRYEFIH3 Financial institution Not on a tracked register Finland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/truelayer-ireland-limited-suomen-sivuliike-tryefih3)
### 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)
- [Sampo PLC BIC SAHOFIH1 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 743700UF3RL386WIDA22](https://elucidate.co/directory/sampo-plc-sahofih1)
- [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)
[See every BIC in Finland →](https://elucidate.co/directory/country/fi#bics)
Claim this profile
## Work at Truelayer (Ireland) Limited, Suomen Sivuliike?
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
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **National bank codes**—Finland (Source: Finance Finland (Finanssiala)).
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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.