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investigative programme reported. Chief executive
Birgitte Bonnesen was fired in March 2019 during the money laundering scandal and her severance pay was cancelled. The bank's chairman Lars Idermark resigned the following month. Swedbank was subsequently fined a record SKr4bn ($ 380m) by Swedish and
472:
523:
Swedbank has close cooperation with about 60 local, but still independent, savings banks who chose not to join during the 1992 merger. These banks use FSB logos and customers have the same access to independent banks and branches belonging to FSB. Two relatively large independent savings banks,
615:
Swedbank is a gold patron of the
University of Latvia Foundation. Cooperation and support has been received from Swedbank since 2005 to promote the development of education in Latvia by donating to student events and activities. Major projects - Open Mind Research Fellowships 2007/2008. and
588:
which is being investigated in
Denmark, Estonia, Britain, France and the United States. Estonian authorities confirmed findings by SVT. At least 40 billion Swedish crowns (£3.3 billion) had been transferred between accounts at Swedbank and Danske in the Baltics between 2007 and 2015, SVT's
1926:
606:
in the USA with 386 apparent violations, totalling $ 3,312,120, breaching sanctions in relation to sending payments to Crimea through US Correspondent banks in 2015 and 2016, Swedbank settled, by agreeing in 2023 to pay $ 3,430,900 in penalties.
531:
Together with the independent savings banks, Swedbank has branches all over Sweden. The bank has more than 16,000 employees across its operations in Sweden and abroad. Jens
Henriksson is president and CEO, while former Swedish Prime Minister
377:. The name change took place in the afternoon local time, after the Swedish Companies Registration Office registered the changes in the company's articles of association. On the same date, the subsidiary AB Spintab changed its name to
594:
Estonian regulators. Swedish appeals court found in
September 2024 former Swedbank CEO Birgitte Bonnesen guilty of gross fraud over her handling of anti-money laundering protocols in Estonia, sentencing her to 15 months in prison.
475:
The
Swedbank logo (1997—2006). FöreningsSparbanken was created in 1997 through a merger between Sparbanken and Föreningsbanken. The unusual corporate name and logo were compromises of the merger of two different corporate
1463:
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thought that the merged company would have had too dominant a position in the
Swedish banking market. Today, Swedbank has 7 million private customers and 555 000 corporate customers.
990:
1456:
1947:
90:
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528:, have chosen not to cooperate with Swedbank and continue to use the logo used by Sparbanken before the merger with Föreningsbanken.
363:
1494:
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2005:
1871:
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330:, financial, and other services. Swedbank has a leading presence in Estonia and has a strong presence in Latvia and Lithuania.
2021:
1519:
1514:
553:
2011:
820:
1704:
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In 2019 Swedbank had 900,000 private and 130,000 corporate clients and a 60% market share of
Estonia’s payments.
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917:"OFAC Settles with Swedbank Latvia for $ 3,430,900 Related to Apparent Violations of Sanctions on Crimea"
1979:
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930:
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496:. The group has 226 branches in Sweden and in the Baltic countries. It also maintains a presence in
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385:("Swedbank Agricultural Credit AB"). Other subsidiaries will change their names at later dates.
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In 2023 Swedbank had 7.2 million retail customers and 555,000 corporate customers in
28:
916:
381:("Swedbank Mortgage AB") and FöreningsSparbanken Jordbrukskredit AB changed its name to
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In 2013 Swedbank closed its operations in Russia and sold its
Ukrainian subsidiary.
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2008/2009. as well as annual support for the LU student festival "Aristotelis".
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821:"Estonia investigates alleged Swedbank link to money laundering scandal"
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556:. In 2001, a deal to merge Swedbank (then FSB) with SEB failed as the
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840:"Swedbank linked to Baltic money laundering scandal, Swedish TV says"
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in 1820. In 1992, a number of local savings banks merged to create
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revealed that
Swedbank is under investigation for alleged link in
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On 8 September 2006, Föreningssparbanken AB changed its name to
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1181:
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865:"Swedbank failings on €37bn of transactions revealed in report"
346:("Savings Bank Sweden"). In 1995, this bank was listed on the
1777:
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Swedbank is one of the primary banks in Sweden, together with
404:
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The current Swedbank Headquarters was inaugurated in 2014 in
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Swedbank is the largest bank in both Estonia and Latvia.
282:
Swedbank Estonia, Swedbank Latvia and Swedbank Lithuania
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Swedbank chief sacked amid money laundering scandal
307:[ˈsvɛ̌d(ː)baŋk,ˈsvɛ̌d(ː)bæŋk,ˈswɛ̌d(ː)bæŋk]
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891:"Swedish Court Sends Ex-CEO of Swedbank to Prison"
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827:. 20 February 2019 – via www.reuters.com.
338:The first Swedish savings bank was founded in
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8:
21:
586:suspicious transactions through Danske Bank
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701:"Company Profile for Swedbank AB (SWEDA)"
723:"Important events in Swedbank's history"
576:On 20 February 2019 Swedish broadcaster
641:
584:scandal by Estonian authorities due to
144:Sweden, Estonia, Latvia, and Lithuania
305:
7:
2228:Companies listed on Nasdaq Stockholm
780:
778:
776:
650:"SWED A, Swedbank A, (SE0000242455)"
1525:Raiffeisenlandesbank Oberösterreich
759:"45,000 sq m HQ opens in Stockholm"
2243:Office buildings completed in 2014
2164:JPMorgan Chase Bank, London Branch
1953:Banque Internationale à Luxembourg
611:Patron of the University of Latvia
602:Swedbank Latvia AS was charged by
364:late 2000s global financial crisis
14:
2233:Companies in the OMX Stockholm 30
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36:
27:
1872:Banca Monte dei Paschi di Siena
403:. The building was designed by
2238:Companies in the OMX Nordic 40
1927:Raiffeisen Landesbank Südtirol
1:
1768:SECB Swiss Euro Clearing Bank
1520:Raiffeisen Bank International
1515:Oesterreichische Nationalbank
1495:Bank für Tirol und Vorarlberg
2213:Companies based in Stockholm
1758:Landesbank Baden-Württemberg
786:"Quick facts about Swedbank"
350:and in 1997, it merged with
183:merchant processing services
115:; 204 years ago
1907:Cassa di Risparmio di Fermo
1763:Landesbank Hessen-Thüringen
681:(in Swedish). 3 August 2008
675:"Hur uttalar ni Sweddbank?"
383:Swedbank Jordbrukskredit AB
2269:
2218:Banks established in 1820
2064:Banco Cooperativo Español
1882:Banca Popolare di Sondrio
1017:
838:CNBC (20 February 2019).
761:. World Architecture News
252:US$ 98.133 billion
35:
26:
1877:Banca Popolare del Lazio
1481:Euro Banking Association
421:automated teller machine
354:under the combined name
348:Stockholm Stock Exchange
42:Swedbank's global HQ in
1809:National Bank of Greece
419:Swedbank sign above an
401:Sundbyberg Municipality
318:banking group based in
222:US$ 2.28 billion
207:US$ 1.54 billion
192:US$ 7.17 billion
1958:Gazprombank Luxembourg
1721:Bank of America Europe
1530:UniCredit Bank Austria
477:
428:
303:Swedish pronunciation:
1980:De Nederlandsche Bank
1680:BRED Banque Populaire
1406:Svenska Handelsbanken
1142:Svenska Handelsbanken
955:at Wikimedia Commons
800:"Swedbank in Estonia"
524:including the one in
474:
418:
181:, corporate banking,
16:Swedish banking group
1608:Sparekassen Sjælland
1371:Hennes & Mauritz
1082:Hennes & Mauritz
237:US$ 376.01 Billion
1748:Deutsche Bundesbank
1690:Crédit Mutuel Arkéa
1274:Vestas Wind Systems
897:. 14 September 2024
558:European Commission
379:Swedbank Hypotek AB
356:FöreningsSparbanken
322:, Sweden, offering
261:Number of employees
165:(President and CEO)
23:
1841:Allied Irish Banks
1773:Standard Chartered
1551:BNP Paribas Fortis
748:Guardian 28.3.2019
591:Uppdrag Granskning
478:
429:
344:Sparbanken Sverige
104:Financial services
2195:
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1804:Eurobank Ergasias
1700:La Banque postale
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951:Media related to
598:Sanction breaches
567:Regulatory issues
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2038:Bank of Slovenia
2022:Crédito Agrícola
2006:Banco BAI Europa
1912:Credito Emiliano
1867:Banca del Fucino
1705:Société Générale
1505:Erste Group Bank
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1007:OMX Stockholm 30
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572:Money laundering
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328:asset management
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291:www.swedbank.com
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202:Operating income
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2208:Banks of Sweden
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2153:Citibank Europe
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2108:
2074:Banco Santander
2042:
2026:
1994:
1963:
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1922:Intesa Sanpaolo
1855:
1846:Bank of Ireland
1829:
1813:
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1685:Crédit Agricole
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931:"AS "Swedbank""
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919:. 20 June 2023.
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871:. 23 March 2020
869:Financial Times
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540:Market position
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362:). During the
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1913:
1910:
1908:
1905:
1903:
1900:
1898:
1895:
1893:
1890:
1888:
1885:
1883:
1880:
1878:
1875:
1873:
1870:
1868:
1865:
1864:
1862:
1858:
1852:
1849:
1847:
1844:
1842:
1839:
1838:
1836:
1832:
1826:
1823:
1822:
1820:
1816:
1810:
1807:
1805:
1802:
1800:
1797:
1796:
1794:
1790:
1784:
1781:
1779:
1776:
1774:
1771:
1769:
1766:
1764:
1761:
1759:
1756:
1754:
1751:
1749:
1746:
1744:
1743:Deutsche Bank
1741:
1739:
1736:
1734:
1731:
1728:
1727:Bank of China
1725:
1722:
1719:
1718:
1716:
1712:
1706:
1703:
1701:
1698:
1696:
1695:My Money Bank
1693:
1691:
1688:
1686:
1683:
1681:
1678:
1676:
1673:
1671:
1668:
1667:
1665:
1661:
1655:
1652:
1650:
1647:
1645:
1642:
1640:
1637:
1635:
1634:Bank of Åland
1632:
1630:
1627:
1626:
1624:
1620:
1614:
1611:
1609:
1606:
1604:
1601:
1599:
1596:
1595:
1593:
1589:
1583:
1582:Hellenic Bank
1580:
1578:
1575:
1574:
1572:
1568:
1562:
1559:
1557:
1554:
1552:
1549:
1547:
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1537:
1531:
1528:
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1508:
1506:
1503:
1501:
1498:
1496:
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1490:
1486:
1482:
1476:
1467:
1462:
1460:
1455:
1453:
1448:
1447:
1444:
1432:
1429:
1427:
1424:
1422:
1419:
1417:
1416:Swedish Match
1414:
1412:
1409:
1407:
1404:
1402:
1399:
1397:
1394:
1392:
1389:
1387:
1384:
1382:
1379:
1377:
1374:
1372:
1369:
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1364:
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1359:
1357:
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1339:
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1308:
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1301:
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1291:
1288:
1287:
1285:
1281:
1275:
1272:
1270:
1267:
1265:
1262:
1260:
1259:GN Store Nord
1257:
1255:
1252:
1250:
1247:
1245:
1242:
1240:
1237:
1235:
1232:
1230:
1227:
1225:
1222:
1221:
1219:
1215:
1210:
1209:OMX Nordic 40
1203:
1198:
1196:
1191:
1189:
1184:
1183:
1180:
1168:
1165:
1163:
1160:
1158:
1155:
1153:
1152:Swedish Match
1150:
1148:
1145:
1143:
1140:
1138:
1135:
1133:
1130:
1128:
1125:
1123:
1120:
1118:
1115:
1113:
1110:
1108:
1105:
1103:
1100:
1098:
1095:
1093:
1090:
1088:
1085:
1083:
1080:
1078:
1075:
1073:
1070:
1068:
1065:
1063:
1060:
1058:
1055:
1053:
1050:
1048:
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1043:
1040:
1038:
1035:
1033:
1030:
1028:
1025:
1023:
1020:
1019:
1016:
1012:
1009:companies of
1008:
994:
989:
987:
982:
980:
975:
974:
971:
963:
958:
957:
956:
954:
949:
941:
932:
926:
923:
918:
912:
909:
896:
892:
886:
883:
870:
866:
860:
857:
845:
841:
834:
831:
826:
822:
816:
813:
801:
795:
792:
787:
781:
779:
777:
773:
760:
754:
751:
747:
742:
740:
736:
724:
718:
715:
702:
696:
693:
680:
679:FamiljeLiv.se
676:
670:
667:
655:
651:
645:
642:
635:
624:
619:
617:
610:
608:
605:
597:
595:
592:
587:
583:
579:
571:
566:
564:
561:
559:
555:
551:
550:Handelsbanken
547:
539:
537:
536:is chairman.
535:
534:Göran Persson
529:
527:
521:
519:
518:Johannesbourg
515:
511:
507:
506:New York City
503:
499:
495:
491:
487:
483:
473:
463:
456:
445:
438:
426:
422:
417:
410:
408:
406:
402:
394:
392:
389:
386:
384:
380:
376:
371:
369:
365:
361:
358:(abbreviated
357:
353:
349:
345:
341:
333:
331:
329:
325:
321:
317:
313:
308:
300:
292:
289:
285:
281:
279:
275:
270:
264:
258:
251:
248:
243:
236:
233:
228:
221:
218:
213:
206:
203:
198:
191:
187:
184:
180:
176:
173:
169:
156:
155:Göran Persson
153:
147:
143:
137:
133:
130:
126:
112:
108:
105:
102:
98:
94:
92:
88:
85:
81:
78:
75:
70:
67:
64:
61:
57:
53:
49:
45:
39:
34:
30:
25:
19:
2129:
1917:ICCREA Banca
1649:Pohjola Bank
1410:
1264:Novo Nordisk
1146:
945:
925:
911:
901:14 September
899:. Retrieved
894:
885:
873:. Retrieved
868:
859:
847:. Retrieved
844:www.cnbc.com
843:
833:
824:
815:
803:. Retrieved
794:
763:. Retrieved
753:
726:. Retrieved
717:
705:. Retrieved
695:
683:. Retrieved
678:
669:
657:. Retrieved
653:
644:
634:Banks portal
614:
601:
575:
562:
543:
530:
522:
479:
460:Swedbank in
442:Swedbank in
411:Organisation
398:
395:Headquarters
390:
387:
382:
378:
374:
372:
359:
355:
343:
337:
298:
297:
278:Subsidiaries
247:Total equity
232:Total assets
128:Headquarters
95:SE0000242455
59:Company type
18:
2186:Wells Fargo
2170:Lloyds Bank
1968:Netherlands
1887:Banca Sella
1738:Commerzbank
1670:BNP Paribas
1644:Nordea Bank
1598:Danske Bank
1356:Atlas Copco
1351:AstraZeneca
1325:UPM-Kymmene
1244:Danske Bank
1234:Chr. Hansen
1092:Investor AB
1042:Atlas Copco
1037:AstraZeneca
849:22 February
765:10 December
703:. Bloomberg
464:, Lithuania
462:Vilnius CBD
446:, Lithuania
444:Vilnius CBD
375:Swedbank AB
370:economies.
299:Swedbank AB
140:Area served
22:Swedbank AB
2202:Categories
1948:Spuerkeess
1941:Luxembourg
1902:BPER Banca
1799:Alpha Bank
1778:UBS Europe
1629:Aktia Bank
1556:bpost bank
1346:Assa Abloy
1320:Stora Enso
1087:Hexagon AB
1077:Getinge AB
1057:Electrolux
1032:Assa Abloy
1027:Alfa Laval
707:1 November
659:20 January
620:References
498:Copenhagen
425:Karlskrona
340:Gothenburg
217:Net income
209:(end 2011)
159:(Chairman)
150:Key people
132:Sundbyberg
66:Aktiebolag
44:Sundbyberg
2175:MUFG Bank
2159:HSBC Bank
2099:Kutxabank
2084:CaixaBank
2079:Bankinter
2012:Banco BCP
1932:UniCredit
1892:Banco BPM
1783:Unicredit
1239:Coloplast
1229:Carlsberg
1211:companies
805:30 August
728:30 August
685:30 August
494:Lithuania
476:cultures.
320:Stockholm
74:Traded as
48:Stockholm
2148:Barclays
2130:Swedbank
2089:Cecabank
2031:Slovenia
1999:Portugal
1990:Rabobank
1985:ING Bank
1975:ABN AMRO
1897:BFF Bank
1825:OTP Bank
1639:DnB Bank
1561:KBC Bank
1510:Oberbank
1500:BKS Bank
1411:Swedbank
1381:Investor
1361:Ericsson
1147:Swedbank
1097:Kinnevik
1062:Ericsson
953:Swedbank
514:Shanghai
502:Helsinki
171:Products
134:, Sweden
100:Industry
2181:NatWest
2141:Kingdom
1834:Ireland
1818:Hungary
1753:DZ Bank
1714:Germany
1622:Finland
1613:Sydbank
1591:Denmark
1546:Belfius
1539:Belgium
1488:Austria
1386:Sandvik
1376:Hexagon
1283:Finland
1217:Denmark
1137:Skanska
1122:Skanska
1107:Sandvik
1052:Boliden
1047:Autoliv
875:6 April
825:Reuters
486:Estonia
334:History
310:) is a
287:Website
271:, 2019)
265:15,614
189:Revenue
118: (
110:Founded
82::
2139:United
2113:Sweden
2054:Abanca
1851:Elavon
1792:Greece
1663:France
1654:S-Bank
1570:Cyprus
1366:Essity
1334:Sweden
1310:Nordea
1290:Fortum
1269:Ørsted
1254:Genmab
1102:Nordea
1067:Essity
1011:Sweden
654:Nasdaq
552:, and
546:Nordea
492:, and
490:Latvia
482:Sweden
368:Baltic
316:Baltic
312:Nordic
254:(2011)
239:(2019)
224:(2016)
194:(2019)
52:Sweden
2188:(USA)
2177:(JPN)
2166:(USA)
2155:(USA)
2047:Spain
2008:(AGO)
1960:(RUS)
1860:Italy
1729:(CHN)
1723:(USA)
1431:Volvo
1426:Telia
1421:Tele2
1315:Sampo
1305:Nokia
1300:Neste
1167:Volvo
1162:Telia
1157:Tele2
1127:Sinch
895:OCCRP
526:Skåne
2059:BBVA
1675:BPCE
1295:KONE
1224:Ambu
903:2024
877:2020
851:2019
807:2023
767:2017
730:2023
709:2012
687:2018
661:2024
604:OFAC
516:and
510:Oslo
120:1820
113:1820
91:ISIN
84:SWED
2125:SEB
1401:SKF
1396:SEB
1391:SCA
1341:ABB
1249:DSV
1132:SKF
1117:SEB
1112:SCA
1022:ABB
578:SVT
554:SEB
423:in
405:3XN
360:FSB
269:FTE
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
