Country · Europe & Central Asia
Sweden
Check who the institutions in Sweden are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Sweden, so institutions without a BIC appear where they list them.
Sweden at a glance
Every row is the same 483 institutions, split by one attribute
Type
- Financial institution 318 · 66%
- Payments & e-money 80 · 17%
- Non-financial corporate 72 · 15%
- Credit institution 12 · 2.5%
- Crypto 1 · 0.2%
Identification
- BIC only 402 · 83%
- BIC and a register licence 7 · 1.4%
- Register only, no BIC 74 · 15%
Regulation level
- Prudential licence 77 · 16%
- Small-firm registration 16 · 3.3%
- Not on a tracked register 390 · 81%
LEI
- LEI mapped 289 · 60%
- No LEI mapped 194 · 40%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 318 | 66% |
| Payments & e-money | 80 | 17% |
| Non-financial corporate | 72 | 15% |
| Credit institution | 12 | 2.5% |
| Crypto | 1 | 0.2% |
| Identification | ||
| BIC only | 402 | 83% |
| BIC and a register licence | 7 | 1.4% |
| Register only, no BIC | 74 | 15% |
| Regulation level | ||
| Prudential licence | 77 | 16% |
| Small-firm registration | 16 | 3.3% |
| Not on a tracked register | 390 | 81% |
| LEI | ||
| LEI mapped | 289 | 60% |
| No LEI mapped | 194 | 40% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Sweden
The first 25 of 483 institutions in Sweden, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Sweden.
- Nordea Bank Abp, Filial I Sverige BIC NDEASESS Credit institutionPrudential licence
- Trustly Group AB BIC TRLYSESS Payments & e-moneyPrudential licence
- AVY Finans AB No BIC Payments & e-moneyPrudential licence
- Caceis Bank, Filial I Sverige BIC ISAESESS Credit institutionPrudential licence
- CDSys AB No BIC Payments & e-moneyPrudential licence
- Citibank Europe PLC Sweden Branch BIC CITISESX Credit institutionPrudential licence
- Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institutionPrudential licence
- Smart Refill i Helsingborg AB No BIC Payments & e-moneyPrudential licence
- Svensk Betaltjänst AB No BIC Payments & e-moneyPrudential licence
- APS International AB No BIC Payments & e-moneyPrudential licence
- Bambora AB No BIC Payments & e-moneyPrudential licence
- Bank of China (Europe) S.A. Stockholm Branch BIC BKCHSESS Credit institutionPrudential licence
- Banking Circle Sweden, Filial Af Banking Circle S.A., Luxembourg BIC BCIRSE22 Credit institutionPrudential licence
- Bankomat AB BIC BAUBSES1 Payments & e-moneyPrudential licence
- Betalo AB (publ) No BIC Payments & e-moneyPrudential licence
- Bigbank AS Swedish Branch BIC BIGKSES1 Credit institutionPrudential licence
- Billhop AB No BIC Payments & e-moneyPrudential licence
- Billo AB No BIC Payments & e-moneyPrudential licence
- Billogram AB No BIC Payments & e-moneyPrudential licence
- BNP Paribas S.A., Bankfilial Sverige BIC FTSBSESS Credit institutionPrudential licence
- Bokio AB (Red Flag AB) No BIC Payments & e-moneyPrudential licence
- Bolageriet AB No BIC Payments & e-moneyPrudential licence
- Brite AB BIC BRTESESS Payments & e-moneyPrudential licence
- Brocc AB (publ) No BIC Payments & e-moneyPrudential licence
- Cappy AB No BIC Payments & e-moneyPrudential licence
Regulation and supervision
Two tracked registers cover Sweden, retrieved 25 September 2026. Of the 483 institutions here, 81 are on one of them. By regulation level: 77 prudentially supervised, 16 with a small-firm registration, 390 not on a tracked register.
Registers covering Sweden
Institutions in Sweden holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 80 | 7 | 72 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 1 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Trustly Group AB BIC TRLYSESS Payments & e-moneyPrudential licence
- Bankomat AB BIC BAUBSES1 Payments & e-moneyPrudential licence
- Brite AB BIC BRTESESS Payments & e-moneyPrudential licence
- Juni Technology AB BIC JUNTSEGG Payments & e-moneyPrudential licence
- Lesslie Technologies AB BIC LETESES2 Payments & e-moneyPrudential licence
- Treyd Services AB BIC TEYDSES2 Payments & e-moneyPrudential licence
- Zimpler AB BIC ZIMPSES2 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Swedish Financial Supervisory Authority | Licences on the tracked registers | 80 |
| Finansinspektionen | Licences on the tracked registers | 1 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 12 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 6 less significant.
- Nordea Bank Abp, Filial I Sverige BIC NDEASESS Credit institutionPrudential licence
- Caceis Bank, Filial I Sverige BIC ISAESESS Credit institutionPrudential licence
- Citibank Europe PLC Sweden Branch BIC CITISESX Credit institutionPrudential licence
- Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institutionPrudential licence
- BNP Paribas S.A., Bankfilial Sverige BIC FTSBSESS Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank(France) Sweden BIC BSUISESS Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Sweden as its head office. Each counts in the country of its register.
Groups and systemic importance
Institutions in Sweden belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 20 corporate groups in the directory here. For 42 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 2 |
| Groupe Crédit Agricole | 2 | 2 |
| Bank of China | 2 | 1 |
| Citigroup | 3 | 1 |
| Goldman Sachs | 2 | 1 |
| Santander | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Livförsäkringsbolaget Skandia, ömsesidigt | 3 | 3 |
| Länsförsäkringar AB (publ) | 3 | 3 |
| Sampo Oyj | 3 | 4 |
| Skandinaviska Enskilda Banken AB | 3 | 9 |
| Swedbank AB | 3 | 9 |
Groups headquartered here
Largest of 20, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Skandinaviska Enskilda Banken AB | 9 |
| Swedbank AB | 9 |
| Aktiebolaget Volvo | 4 |
| Svenska Handelsbanken AB | 4 |
| Länsförsäkringar AB (publ) | 3 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 409 institutions in Sweden that hold a BIC, 20.5% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 74 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 23 institutions
- SEPA Instant Credit Transfer
- 5 institutions
- T2 participants
- 4 institutions
- Swift GPI members
- 2 institutions
- Swift GPI members, live
- 2 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Clearingnummer SE-CLEARING
- Published
- 6 August 2026
Trading venues
38 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Sweden
Look up any of the 541 BIC codes registered in Sweden: the head offices and branch codes of the 409 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 7
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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