Sweden · Financial institution

Treasury

Branch code ofNasdaq Clearing AB (OMECSESSXXX)

BICOMECSESSTRE Head-office LEI54930002A8LR1AAUCU78 Licence no.Not on a tracked register Head office OMECSESSXXX Connected to Swift Treasury & markets Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Nasdaq Clearing AB. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: OMECSESSTRE
Head-office BIC: OMECSESSXXX
Connection to Swift: Connected to Swift
Swift GPI · OMECSESS: Not on the member list
Payment schemes and systems: T2 · NBO
Branch codes: One of 10 branch codes of Nasdaq Clearing AB
BIC first registered: 2012-04-07
Last updated: 2017-04-21

Identifiers

Branch record

BIC: OMECSESSTRE
How the BIC breaks down: OMECBank

SECountry · Sweden

SSLocation

TREBranch
Head-office BIC: OMECSESSXXX · Nasdaq Clearing AB
Branch LEI: No LEI mapped to this branch. Head-office LEI: 54930002A8LR1AAUCU78

Profile

Branch description: TREASURY
Function: Treasury & markets
City: Stockholm
Country · region: Sweden · Europe & Central Asia
Institution type: Financial institution

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: Nasdaq, Inc. · United States549300L8X1Q78ERXFD06 ↗

The Nasdaq, Inc. group has 8 institutions in the directory, in 7 countries: all hold a BIC.

Including Nasdaq Csd SE, Adenza Inc., AB Nasdaq Vilnius, Akciju Sabiedriba Nasdaq Riga, Nasdaq Nordic OY.

See the Nasdaq, Inc. group →

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

Addresses

Branch address: STOCKHOLM STOCKHOLM SWEDEN
Head-office address: TULLVAKTSVAGEN 15 STOCKHOLM 105 78 SWEDEN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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

<FinInstnId>
  <BICFI>OMECSESSTRE</BICFI>
  <LEI>54930002A8LR1AAUCU78</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

<FinInstnId>
  <BICFI>OMECSESSTRE</BICFI>
  <LEI>54930002A8LR1AAUCU78</LEI>
  <Nm>NASDAQ CLEARING AB</Nm>
  <PstlAdr>
    <TwnNm>STOCKHOLM</TwnNm>
    <Ctry>SE</Ctry>
    <AdrLine>STOCKHOLM STOCKHOLM</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 10 branches of Nasdaq Clearing AB →

BIC	Branch	City	What it shares
OMECSESSDVP	DERIVATIVES	Stockholm	Same functionRegistered the same daySame address
OMECSESSTSU	TREASURY	Stockholm	Same description

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 →

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