Express Bank Sverige Filial

549300PBUN0RPL1FYV60Copied!

ACTIVE ISSUED BRANCH 🇸🇪 Sweden

Express Bank Sverige Filial is an active legal entity registered in Sweden (DK). LEI code: 549300PBUN0RPL1FYV60. The LEI was first issued on Oct 10, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jun 18, 2026.

ⓘ Entity Details

LEI Code 549300PBUN0RPL1FYV60 Legal Name Express Bank Sverige Filial Status ACTIVE Jurisdiction 🇸🇪 Sweden (DK) Category Branch Offices Legal Form Aktieselskab Registration # 516406-1102

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2017 Last Updated Jun 18, 2025 Next Renewal Jun 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Box 1171
Kista
SE-AB
164 26
SE
Headquarters Address
C/O EKSPRES BANK A/S
Oldenburg Alle 3
Taastrup
DK-84
2630
DK

A Other Names & Aliases

1 alternative name registered for this entity

SevenDay Finans AB PREVIOUS_LEGAL_NAME · sv

📅 Registration Timeline

First Issued
Oct 10, 2017 — LEI initially registered
Last Updated
Jun 18, 2025 — Record data last refreshed
Next Renewal
Jun 18, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00PBUN0RPL1FYV
60
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

EKSPRES BANK A/S Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Express Bank Sverige Filial? +

The Legal Entity Identifier (LEI) for Express Bank Sverige Filial is 549300PBUN0RPL1FYV60. This 20-character code uniquely identifies Express Bank Sverige Filial in global financial transactions as per ISO 17442.

Is Express Bank Sverige Filial's LEI active? +

Yes, Express Bank Sverige Filial's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 18, 2025 and is due for renewal on Jun 18, 2026.

Where is Express Bank Sverige Filial registered? +

Express Bank Sverige Filial is registered in Sweden (jurisdiction: DK). The entity is registered under business register number 516406-1102.

Who owns Express Bank Sverige Filial? +

According to GLEIF Level 2 relationship data, Express Bank Sverige Filial's parent entity is EKSPRES BANK A/S. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Express Bank Sverige Filial, registered in Sweden. The LEI code 549300PBUN0RPL1FYV60 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.