Search OpenSanctions

Advanced

HOLM BANK AS

Bank
TypeOrganization[sources]
NameHOLM BANK AS[sources]
Legal formnot available[sources]
CountryEstonia[sources]
SWIFT/BICHOMMEE22[sources]
Statusnot available[sources]
AddressPOSTI 30 HAAPSALU 90504 ESTONIA · POSTI 30 HAAPSALU 90504 HAAPSALU ESTONIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: ee-14080830 · bic-HOMMEE22

For experts: raw data explorer