--- title: "Swedbank AB: group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by Swedbank AB: 15 institutions in 9 countries, of which 14 hold a BIC." url: https://elucidate.co/directory/group/M312WZV08Y7LYUC71685 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Swedbank AB 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. 15 Institutions Active · none marked inactive 14 Hold a BIC 93% of institutions 1 On a tracked register 6.7% of institutions 15 LEI mapped 100% of institutions 9 Countries 4 regions · 9 legal entities ### 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](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685#institutions) [Head entity](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685#head) [Members](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685#members) [Licences](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685#licences) [Countries](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685#countries) ## 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 institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x) - [Swedbank AB BIC HABALT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300GH3DFCXVNBHE59](https://elucidate.co/directory/swedbank-ab-habalt22) - [Paywerk AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16218310 (EBA-PSD2) · LEI 984500G51D4EE4571E45](https://elucidate.co/directory/paywerk-as-49854d8514f8) - [Swedbank AB BIC SWEDSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedsess) - [Swedbank AB BIC SWEDUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedus33) - [Payex Sverige AB Filial I Finland BIC PSFFFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 9845003DD0EC84CT1507](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2) - [Swedbank BIC SWEDKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-swedkyk1) - [Swedbank AB BIC SWEDCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedcnsh) - [Swedbank AB (Publ), Finnish Branch BIC SWEDFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-publ-finnish-branch-swedfihh) - [Swedbank Hypotek AB BIC SPIBSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300TJREQ7GHIXWR36](https://elucidate.co/directory/swedbank-hypotek-ab-spibses1) - [Swedbank Investiciju Valdymas Uab BIC ROBRLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 549300D1777S8BEGUJ59](https://elucidate.co/directory/swedbank-investiciju-valdymas-uab-robrlt21) - [Swedbank Lizingas, Uab BIC SWLULT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 984500FB0CC7DBA47U64](https://elucidate.co/directory/swedbank-lizingas-uab-swlult22) - [Swedbank Norge BIC SWEDNOKK Financial institution Not on a tracked register Norway · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-norge-swednokk) - [Swedbank PLC BIC SWEDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-plc-swedgb21) - [Swedbank Robur Fonder AB BIC ROBRSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300NXP7NMRCRG3P34](https://elucidate.co/directory/swedbank-robur-fonder-ab-robrsess) ## Head entity GLEIF records Swedbank AB as the parent that consolidates the group, with its head office in Sweden. ![Swedbank logo](https://elucidate.co/images/banks/c4/c41407f1d26dd6e0.webp) - [Swedbank AB BIC SWEDSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedsess) LEI M312WZV08Y7LYUC71685 · [GLEIF record ↗](https://search.gleif.org/#/record/M312WZV08Y7LYUC71685) ## Members by country GLEIF records 9 legal entities of the group in the directory, in 9 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Lithuania](https://elucidate.co/directory/country/lt) 3 - [Swedbank AB BIC HABALT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300GH3DFCXVNBHE59 GLEIF: consolidated directly by the group head · LEI 549300GH3DFCXVNBHE59](https://elucidate.co/directory/swedbank-ab-habalt22) - [Swedbank Investiciju Valdymas Uab BIC ROBRLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 549300D1777S8BEGUJ59 GLEIF: consolidated through an intermediate parent · LEI 549300D1777S8BEGUJ59](https://elucidate.co/directory/swedbank-investiciju-valdymas-uab-robrlt21) - [Swedbank Lizingas, Uab BIC SWLULT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 984500FB0CC7DBA47U64 GLEIF: consolidated through an intermediate parent · LEI 984500FB0CC7DBA47U64](https://elucidate.co/directory/swedbank-lizingas-uab-swlult22) ### [Sweden](https://elucidate.co/directory/country/se) 3 - [Swedbank AB BIC SWEDSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI M312WZV08Y7LYUC71685 GLEIF: the group head · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedsess) - [Swedbank Hypotek AB BIC SPIBSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300TJREQ7GHIXWR36 GLEIF: consolidated directly by the group head · LEI 549300TJREQ7GHIXWR36](https://elucidate.co/directory/swedbank-hypotek-ab-spibses1) - [Swedbank Robur Fonder AB BIC ROBRSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300NXP7NMRCRG3P34 GLEIF: consolidated through an intermediate parent · LEI 549300NXP7NMRCRG3P34](https://elucidate.co/directory/swedbank-robur-fonder-ab-robrsess) ### [Estonia](https://elucidate.co/directory/country/ee) 2 - [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975 GLEIF: consolidated through an intermediate parent · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x) - [Paywerk AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16218310 (EBA-PSD2) · LEI 984500G51D4EE4571E45 GLEIF: consolidated directly by the group head · LEI 984500G51D4EE4571E45](https://elucidate.co/directory/paywerk-as-49854d8514f8) ### [Finland](https://elucidate.co/directory/country/fi) 2 - [Payex Sverige AB Filial I Finland BIC PSFFFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 9845003DD0EC84CT1507 GLEIF: an international branch of a group member · LEI 9845003DD0EC84CT1507](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2) - [Swedbank AB (Publ), Finnish Branch BIC SWEDFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI M312WZV08Y7LYUC71685 GLEIF: the group head · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-publ-finnish-branch-swedfihh) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Swedbank BIC SWEDKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI M312WZV08Y7LYUC71685 GLEIF: the group head · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-swedkyk1) ### [China](https://elucidate.co/directory/country/cn) 1 - [Swedbank AB BIC SWEDCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI M312WZV08Y7LYUC71685 GLEIF: the group head · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedcnsh) ### [Norway](https://elucidate.co/directory/country/no) 1 - [Swedbank Norge BIC SWEDNOKK Financial institution Not on a tracked register Norway · Not on a tracked register · LEI M312WZV08Y7LYUC71685 GLEIF: the group head · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-norge-swednokk) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Swedbank PLC BIC SWEDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI M312WZV08Y7LYUC71685 GLEIF: the group head · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-plc-swedgb21) ### [United States](https://elucidate.co/directory/country/us) 1 - [Swedbank AB BIC SWEDUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI M312WZV08Y7LYUC71685 GLEIF: the group head · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedus33) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Paywerk AS](https://elucidate.co/directory/paywerk-as-49854d8514f8) | Payment institution | 16218310 | [Estonia](https://elucidate.co/directory/country/ee) | Active | ## Where the group is present The group’s institutions are in 9 countries. [Lithuania **3**](https://elucidate.co/directory/country/lt) [Sweden **3**](https://elucidate.co/directory/country/se) [Estonia **2**](https://elucidate.co/directory/country/ee) [Finland **2**](https://elucidate.co/directory/country/fi) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [China **1**](https://elucidate.co/directory/country/cn) [Norway **1**](https://elucidate.co/directory/country/no) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) 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.