---
title: "AS SEB Pank SWIFT/BIC code EEUHEE2XXXX · Estonia | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code EEUHEE2XXXX for AS SEB Pank, Estonia. 1 branch BIC, LEI 549300ND1MQ8SNNYMJ22."
url: https://elucidate.co/directory/as-seb-pank-eeuhee2x
---

1.  [Directory](https://elucidate.co/directory)
2.  [Estonia](https://elucidate.co/directory/country/ee)
3.  AS SEB Pank

![AS SEB PANK logo](https://elucidate.co/images/banks/9b/9b12118073225be4.webp)

Estonia · Credit institution

# AS SEB Pank

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

National economic importance (quantitative assessment - GDP)

Supervised group head

BIC **EEUHEE2XXXX** LEI **[549300ND1MQ8SNNYMJ22](https://search.gleif.org/#/record/549300ND1MQ8SNNYMJ22)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/as-seb-pank-eeuhee2x#regulatory) [**1** branch code](https://elucidate.co/directory/as-seb-pank-eeuhee2x#branches) [Group: Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) [Claim this profile](https://elucidate.co/directory/as-seb-pank-eeuhee2x#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/as-seb-pank-eeuhee2x#regulatory)): that is banking supervision, not a licence on a tracked register.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Regulatory status

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** AS SEB Pank
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** National economic importance (quantitative assessment - GDP)

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** AS SEB Pank
- **RIAD code:** EE10004252

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Estonian Financial Supervision Authority (EFSA) | 1993-01-12 | A1 A2 A3 A4 A5 A6 A7 A8 B1 B2 B3 B4 B5 B6 B7 |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** EEUHEE2XXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/as-seb-pank-eeuhee2x#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/as-seb-pank-eeuhee2x#branches)
- **BIC first registered:** 1994-03-07
- **Last updated:** 2022-09-03

## Identifiers

Head-office record

- **BIC:** EEUHEE2XXXX
- **How the BIC breaks down:** 1. EEUH Bank 2. EE Country · Estonia 3. 2X Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300ND1MQ8SNNYMJ22
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300ND1MQ8SNNYMJ22)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [IBAN tunnuskood (bank code) 10](https://elucidate.co/directory/as-seb-pank-eeuhee2x#bank-codes)

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Estonia · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/as-seb-pank-eeuhee2x#regulatory) 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
- **Founded:** 1992

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.

## Ownership and group

GLEIF relationship records

- **Direct parent:** [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) · Sweden[F3JS33DEI6XQ4ZBPTN86 ↗](https://search.gleif.org/#/record/F3JS33DEI6XQ4ZBPTN86)

The Skandinaviska Enskilda Banken AB group has 20 institutions in the directory, in 17 countries: all hold a BIC.

Including [AB SEB Bankas](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x), [SEB Banka](https://elucidate.co/directory/seb-banka-unlalv2x), [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess), [Skandinaviska Enskilda Banken](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk), [Skandinaviska Enskilda Banken](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx).

[See the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** TORNIMAE 2 TALLINN 15010 ESTONIA
- **Operational address:** TORNIMAE 2 FLOOR 10 TALLINN 15010 TALLINN ESTONIA

## 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
<FinInstnId>
  <BICFI>EEUHEE2XXXX</BICFI>
  <LEI>549300ND1MQ8SNNYMJ22</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>EEUHEE2XXXX</BICFI>
  <LEI>549300ND1MQ8SNNYMJ22</LEI>
  <Nm>AS SEB PANK</Nm>
  <PstlAdr>
    <TwnNm>TALLINN</TwnNm>
    <Ctry>EE</Ctry>
    <AdrLine>TORNIMAE 2 TALLINN 15010</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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 |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. 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

### IBAN tunnuskood (bank code) · Estonia

1 code

| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 10 | EEUHEE2X | AS SEB Pank |

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.

## About

From Wikidata, matched on this institution's BIC or LEI

![SEB Eesti Ühispank - peahoone 2006-08-14](https://elucidate.co/images/banks/fb/fb6ad1f7c1618eed.webp)

Photo: Unknown author · [CC BY 2.5](https://creativecommons.org/licenses/by/2.5) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SEB_Eesti_%C3%9Chispank_-_peahoone_2006-08-14.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e2/SEB_Eesti_%C3%9Chispank_-_peahoone_2006-08-14.jpg/960px-SEB_Eesti_%C3%9Chispank_-_peahoone_2006-08-14.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)

- **Founded:** 1992
- **Headquarters:** Tallinn
- **Website:** [seb.ee ↗](http://www.seb.ee/)
- **Parent organisation:** [Skandinaviska Enskilda Banken ↗](https://www.wikidata.org/wiki/Q975655)
- **Wikipedia:** [SEB Pank ↗](https://en.wikipedia.org/wiki/SEB_Pank)
- **Wikidata:** [Q2205755 ↗](https://www.wikidata.org/wiki/Q2205755)

## Network

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [EEUHEE2XTPS](https://elucidate.co/directory/as-seb-pank-eeuhee2x-tps) | — | Tallinn | TORNIMAE 2 FLOOR 10 TALLINN 15010 TALLINN ESTONIA | — | 2021-03-13 |

[See every BIC in Estonia →](https://elucidate.co/directory/country/ee#bics)

## Related institutions

### Same group

-   [AB SEB Bankas BIC CBVILT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300SBPFE9JX7N8J82](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x)
-   [SEB Banka BIC UNLALV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300YW95G1VBBGGV07](https://elucidate.co/directory/seb-banka-unlalv2x)
-   [Skandinaviska Enskilda Banken AB BIC ESSESESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess)
-   [SEB Bank BIC SEBPRU2P Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 549300QILSWMVYH1KU77](https://elucidate.co/directory/seb-bank-sebpru2p)
-   [Gamla Livforsakringsaktiebolaget SEB Trygg Liv (Publ) BIC GLSYSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493007QZK2UFPJ6NV33](https://elucidate.co/directory/gamla-livforsakringsaktiebolaget-seb-trygg-liv-publ-glsyses2)
-   [JSC SEB Corporate Bank BIC ESSEUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 549300KEYHJ10QGWYW66](https://elucidate.co/directory/jsc-seb-corporate-bank-esseuauk)
-   [SEB Investment Management AB BIC SEWMSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DNI5UYVM6X6N69](https://elucidate.co/directory/seb-investment-management-ab-sewmses1)
-   [Skandinaviska Enskilda Banken AB (Publ), Shanghai Branch BIC ESSECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1068231000007](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-shanghai-branch-essecnsh)

[All 20 institutions in the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)

### Largest institutions in Estonia

-   [AS Lhv Pank BIC LHVBEE22 Credit institution Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 529900GJOSVHI055QR67 (ESMA-CASP) · LEI 529900GJOSVHI055QR67](https://elucidate.co/directory/as-lhv-pank-lhvbee22)
-   [Coop Pank Aktsiaselts BIC EKRDEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300EHNXQVOI120S55](https://elucidate.co/directory/coop-pank-aktsiaselts-ekrdee22)
-   [Eesti Pank (Bank of Estonia) BIC EPBEEE2X Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 6YJ6OTG0PYO45FO7Q425](https://elucidate.co/directory/eesti-pank-bank-of-estonia-epbeee2x)
-   [Luminor Bank AS BIC RIKOEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-rikoee22)
-   [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x)
-   [Bigbank AS BIC BIGKEE2B Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-bigkee2b)
-   [Admiral Markets AS BIC ADMREE21 Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 549300QE3BN5Y1FE7M41](https://elucidate.co/directory/admiral-markets-as-admree21)
-   [Aktsiaselts Cresco Vaartpaberid BIC CRVTEE21 Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 549300F5Y4RLS5A76E46](https://elucidate.co/directory/aktsiaselts-cresco-vaartpaberid-crvtee21)

[See every BIC in Estonia →](https://elucidate.co/directory/country/ee#bics)

Claim this profile

## Work at AS SEB Pank?

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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **National bank codes**—Estonia (Source: Eesti Pangaliit (Estonian Banking Association)).
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Skandinaviska Enskilda Banken · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SEB_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/d/db/SEB_logo.svg/330px-SEB_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).

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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.