Corporate group · Sweden
Swedbank AB
See the institutions that GLEIF records as consolidated by Swedbank AB, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 15 institutions, split by one attribute
Type
- Financial institution 12 · 80%
- Credit institution 2 · 13%
- Payments & e-money 1 · 6.7%
Identification
- BIC only 14 · 93%
- Register only, no BIC 1 · 6.7%
Regulation level
- Prudential licence 3 · 20%
- Not on a tracked register 12 · 80%
Region
- Europe & Central Asia 12 · 80%
- East Asia & Pacific 1 · 6.7%
- Latin America & Caribbean 1 · 6.7%
- North America 1 · 6.7%
LEI
- LEI mapped 15 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 12 | 80% |
| Credit institution | 2 | 13% |
| Payments & e-money | 1 | 6.7% |
| Identification | ||
| BIC only | 14 | 93% |
| Register only, no BIC | 1 | 6.7% |
| Regulation level | ||
| Prudential licence | 3 | 20% |
| Not on a tracked register | 12 | 80% |
| Region | ||
| Europe & Central Asia | 12 | 80% |
| East Asia & Pacific | 1 | 6.7% |
| Latin America & Caribbean | 1 | 6.7% |
| North America | 1 | 6.7% |
| LEI | ||
| LEI mapped | 15 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 15 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Swedbank AS BIC HABAEE2X Credit institutionPrudential licence
- Swedbank AB BIC HABALT22 Credit institutionPrudential licence
- Paywerk AS No BIC Payments & e-moneyPrudential licence
- Swedbank AB BIC SWEDSESS Financial institutionNot on a tracked register
- Swedbank AB BIC SWEDUS33 Financial institutionNot on a tracked register
- Payex Sverige AB Filial I Finland BIC PSFFFIH2 Financial institutionNot on a tracked register
- Swedbank BIC SWEDKYK1 Financial institutionNot on a tracked register
- Swedbank AB BIC SWEDCNSH Financial institutionNot on a tracked register
- Swedbank AB (Publ), Finnish Branch BIC SWEDFIHH Financial institutionNot on a tracked register
- Swedbank Hypotek AB BIC SPIBSES1 Financial institutionNot on a tracked register
- Swedbank Investiciju Valdymas Uab BIC ROBRLT21 Financial institutionNot on a tracked register
- Swedbank Lizingas, Uab BIC SWLULT22 Financial institutionNot on a tracked register
- Swedbank Norge BIC SWEDNOKK Financial institutionNot on a tracked register
- Swedbank PLC BIC SWEDGB21 Financial institutionNot on a tracked register
- Swedbank Robur Fonder AB BIC ROBRSESS Financial institutionNot on a tracked register
Head entity
GLEIF records Swedbank AB as the parent that consolidates the group, with its head office in Sweden.
LEI M312WZV08Y7LYUC71685 · GLEIF record ↗
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Paywerk AS | Payment institution | 16218310 | Estonia | Active |
Where the group is present
The group’s institutions are in 9 countries.
Lithuania 3Sweden 3Estonia 2Finland 2Cayman Islands 1China 1Norway 1United Kingdom 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
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
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- 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
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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