---
title: "Ica Banken AB SWIFT/BIC code IBCASES1XXX · Sweden | Elucidate"
description: "SWIFT/BIC code IBCASES1XXX for Ica Banken AB, Sweden. 2 branch BICs, LEI 54930000FBL4N1E6OH14, addresses and Swift connectivity."
url: https://elucidate.co/directory/ica-banken-ab-ibcases1
---
1. [Directory](https://elucidate.co/directory)
2. [Sweden](https://elucidate.co/directory/country/se)
3. Ica Banken AB
Sweden · Financial institution
# Ica Banken AB
BIC **IBCASES1XXX** LEI **[54930000FBL4N1E6OH14](https://search.gleif.org/#/record/54930000FBL4N1E6OH14)** Licence no. **Not on a tracked register** Passive participant (no connection) [**2** branch codes](https://elucidate.co/directory/ica-banken-ab-ibcases1#branches) [Claim this profile](https://elucidate.co/directory/ica-banken-ab-ibcases1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** ICA Banken AB
- **RIAD code:** SE5164010190
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Finansinspektionen (FI) | 2012-03-27 | A2 |
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:** IBCASES1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · NCT Inst · RIX-INST](https://elucidate.co/directory/ica-banken-ab-ibcases1#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/ica-banken-ab-ibcases1#branches)
- **BIC first registered:** 2001-09-01
- **Last updated:** 2013-11-02
## Identifiers
Head-office record
- **BIC:** IBCASES1XXX
- **How the BIC breaks down:** 1. IBCA Bank 2. SE Country · Sweden 3. S1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 54930000FBL4N1E6OH14
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930000FBL4N1E6OH14)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Clearingnummer 9270-9279](https://elucidate.co/directory/ica-banken-ab-ibcases1#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Sweden · Europe & Central Asia
- **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:** 2001
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Ica Gruppen Aktiebolag · Sweden[549300ZEFN8VKPK9I111 ↗](https://search.gleif.org/#/record/549300ZEFN8VKPK9I111)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** LAGERKRANTZ PLATS 3 BORAS, VASTRA GOTALANDS LAN 504 82 SWEDEN
- **Operational address:** SVETSARVAGEN 16 SOLNA 170 85 SOLNA SWEDEN
## 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
IBCASES1XXX
54930000FBL4N1E6OH14
```
### 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
IBCASES1XXX
54930000FBL4N1E6OH14
ICA BANKEN AB
SE
LAGERKRANTZ PLATS 3 BORAS, VASTRA GOTALANDS LAN 504 82
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 · NPC participants of 2026-09-25 · Riksbank RIX-INST list of 2026-07-01
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2012-04-13 | Head office | — |
| Nordic Instant Credit Transfer (NCT Inst)ISO 20022 messages | 2024-11-25 | Head office | — |
| RIX-INST (Swedish krona instant payment settlement)ISO 20022 messages | — | Branch BIC only | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
A branch BIC counts only when its LEI or its listed name matches this institution.
NCT and NCT Inst dates are when the institution became ready for the scheme. The Riksbank RIX-INST list gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Clearingnummer · Sweden
1 code file of 2026-08-06 · ISO 20022 clearing system code SESBA
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 9270-9279 | IBCASES1 | ICA Banken |
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
- **Founded:** 2001
- **Headquarters:** Sweden
- **Website:** [icabanken.se ↗](http://www.icabanken.se/)
- **Parent organisation:** [ICA AB ↗](https://www.wikidata.org/wiki/Q1663776)
- **Wikipedia:** [ICA Banken ↗](https://en.wikipedia.org/wiki/ICA_Banken)
- **Wikidata:** [Q5969349 ↗](https://www.wikidata.org/wiki/Q5969349)
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in Solna, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [IBCASES1INS](https://elucidate.co/directory/ica-banken-ab-ibcases1-ins) | — | Solna | SVETSARVAGEN 16 SOLNA 170 85 SOLNA SWEDEN | — | 2022-01-01 |
| [IBCASES1STM](https://elucidate.co/directory/ica-banken-ab-ibcases1-stm) | RIXINST | Solna | SVETSARVAGEN 16 SOLNA 170 85 SOLNA SWEDEN | — | 2024-10-05 |
[See every BIC in Sweden →](https://elucidate.co/directory/country/se#bics)
## Related institutions
### Largest institutions in Sweden
- [Sveriges Riksbank BIC RIKSSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300VLYM2XZE4FJF95](https://elucidate.co/directory/sveriges-riksbank-rikssess)
- [Nordea Livforsakring Sverige AB BIC NOLSSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 529900MUOVW4H06TQA34](https://elucidate.co/directory/nordea-livforsakring-sverige-ab-nolsses2)
- [Svenska Handelsbanken AB BIC HANDSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI NHBDILHZTYCNBV5UYZ31](https://elucidate.co/directory/svenska-handelsbanken-ab-handsess)
- [Nasdaq Clearing AB BIC OMECSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 54930002A8LR1AAUCU78](https://elucidate.co/directory/nasdaq-clearing-ab-omecsess)
- [Nordea Bank Abp, Filial I Sverige BIC NDEASESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess)
- [Danske Bank A/S BIC DABASESX Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300PLIQC17ABD1N68](https://elucidate.co/directory/danske-bank-a-s-dabasesx)
- [Laensfoersaekringar Fondfoervaltning AB BIC LAFOSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 54930025SK6LRZC6QF89](https://elucidate.co/directory/laensfoersaekringar-fondfoervaltning-ab-lafoses1)
- [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)
[See every BIC in Sweden →](https://elucidate.co/directory/country/se#bics)
Claim this profile
## Work at Ica Banken AB?
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: Nordic Payments Council, List of Scheme Participants. Source: Sveriges Riksbank, RIX-INST reachable parties directory, 2026-06-30.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Sweden (Source: Bankinfrastruktur i Sverige AB (BSAB)).
- **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: ICA Banken AB · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:ICA_Banken_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/16/ICA_Banken_logo.svg/330px-ICA_Banken_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.