Register / Credit InstitutionsBanks / Säästöpankki Optia Oy

Authorised · since 4 Nov 2024

Säästöpankki Optia Oy

FinlandLEI 743700XLXJK9UYR43572

Authorised · since 4 Nov 2024

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameSäästöpankki Optia Oy
Home member stateFinland
Competent authorityFinnish Financial Supervisory Authority (FIN-FSA)View regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised4 Nov 2024· Register ID 3408477-5
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026