Sweden · Financial institution
Skandinaviska Enskilda Banken AB
Skandinaviska Enskilda Banken AB (publ) is a Swedish public limited company headquartered in Stockholm. Finansinspektionen licenses it as a credit institution to provide banking and investment services. Its shares trade on Nasdaq Stockholm, and the Wallenberg-sphere investment company Investor AB is among its shareholders. It offers a full range of financial services in Sweden and the Baltic countries. In Denmark, Finland, Norway, Germany and the United Kingdom it focuses on corporate and investment banking. The bank was formed in 1972 through the merger of Stockholms Enskilda Bank and Skandinaviska Banken.
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
- Skandinaviska Enskilda Banken AB
- RIAD code
- SE5020329081
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Finansinspektionen (FI) | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
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
- ESSESESSXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ESSESESS directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · SIC · NCT Inst · RIX-INST
- Branch codes
- 8 branch codes
- BIC first registered
- 1977-09-12
- Last updated
- 2022-09-03
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers SEB A · SEB C
Institution type
Universal bank
Trades as SEB
- Ownership
- The bank's shares are listed on Nasdaq Stockholm, and Investor AB is among its shareholders. Its current percentage holding could not be verified from SEB's own disclosure.
- Stock listings
- Nasdaq Stockholm SEB A
Nasdaq Stockholm SEB C - Head office
- Kungsträdgårdsgatan 8, 106 40 Stockholm, Sweden
- Company register
- 502032-9081, Bolagsverket (Swedish Companies Registration Office)
- Name in the local language
- Skandinaviska Enskilda Banken AB (publ)
Business lines
The bank describes corporate and investment banking in northern Europe as its core. It also serves private individuals and small and medium-sized companies in Sweden and the Baltic countries. It acts as a CLS nostro agent in DKK, NOK and SEK and provides Nordic and Baltic sub-custody services to foreign banks.
Online
- Websites & references
- sebgroup.com ↗
seb.se ↗ Swedish retail and SME banking site (linked from the sebgroup.com footer)
Wikipedia ↗
Wikidata Q975655 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 14 pages consulted
- sebgroup.com
- sebgroup.com/legal-and-regulatory-information/authorisation
- sebgroup.com/about-us/corporate-governance/board-of-directors
- sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executiv
- sebgroup.com/press/follow-us-on-social-media
- sebgroup.com/legal-and-regulatory-information/legal-notice
- sebgroup.com/press/press-releases/2026/sebs-results-for-the-second-quarter-2026
- news.cision.com/seb/r/seb-s-results-for-the-second-quarter-2026,c4375430
- sebgroup.com/investor-relations/the-share
- sebgroup.com/our-offering/rates-and-iban/iban
- sebgroup.com/our-offering/investor-services/solutions-for-banks/cash-management
- fi.se/sv/publicerat/nyheter/2025/fi-undersoker-seb/
- webapp.sebgroup.com/mb/mblib.nsf/alldocsbyunid/4679FC1CDED4F821C125867E0034254B/$FILE/Settlement_instructions
- en.wikipedia.org/wiki/SEB_Group
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Johan Torgeby
Director (President and CEO)
- Chair
-
Marcus Wallenberg
Chair
- Chief financial officer
-
Christoffer Malmer
Chief Financial Officer
- Executive
-
Jonas Ahlström
Chief Operating Officer and Deputy President and CEO
- Executive
-
Mats Holmström
Chief Risk Officer (CRO)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Sweden
- Finansinspektionen (Swedish Financial Supervisory Authority) Prudential supervisorAML supervisorConductSecurities
- Sweden
- Sveriges Riksbank Central bank
- Sweden
- Swedish National Debt Office (Riksgälden) Resolution
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Investigation
Finansinspektionen opened an investigation into the bank's handling of inside information in four block trades in EQT AB shares in 2024 and 2025.
fi.se ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ESSESESSXXX
- How the BIC breaks down
- ESSEBank
- SECountry · Sweden
- SSLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- F3JS33DEI6XQ4ZBPTN86
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank codes
- IID (BC-Nummer) 89088 · Clearingnummer 5000-5999 + 2 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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)
- Operates MIC SEBS 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
- 1972
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
The Skandinaviska Enskilda Banken AB group has 20 institutions in the directory, in 17 countries: all hold a BIC.
Including AB SEB Bankas, AS SEB Pank, SEB Banka, SEB Bank, Gamla Livforsakringsaktiebolaget SEB Trygg Liv (Publ).
See the Skandinaviska Enskilda Banken AB group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- KUNGSTRADGARDSGATAN 8 STOCKHOLM 106 40 SWEDEN
- Operational address
- STJARNTORGET 4 STOCKHOLM 106 40 STOCKHOLM 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 and its CHBCC clearing code
- 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>ESSESESSXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89088</MmbId>
</ClrSysMmbId>
<LEI>F3JS33DEI6XQ4ZBPTN86</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>ESSESESSXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89088</MmbId>
</ClrSysMmbId>
<LEI>F3JS33DEI6XQ4ZBPTN86</LEI>
<Nm>SKANDINAVISKA ENSKILDA BANKEN AB</Nm>
<PstlAdr>
<TwnNm>STOCKHOLM</TwnNm>
<Ctry>SE</Ctry>
<AdrLine>KUNGSTRADGARDSGATAN 8 STOCKHOLM 106 40</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2020-07-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2011-01-14 | Head office | — |
| Verification of Payee | 2025-07-07 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | 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 | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| SEBS | SEBSEB | Operating MIC | Systematic internaliser |
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89088 | ESSESESSXXX | Skandinaviska Enskilda Banken AB | Stockholm |
Clearingnummer · Sweden
3 codes file of 2026-08-06 · ISO 20022 clearing system code SESBA
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 5000-5999 | ESSESESS | SEB |
| 9120-9124 | ESSESESS | SEB |
| 9130-9149 | ESSESESS | SEB |
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.
Network
Branches and correspondent banking
All 8 branch BICs connect to the head office. They are all in Stockholm, and no function or registration year splits them further. The bank publishes 4 accounts at its own offices. 48 other banks publish 48 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
0 accounts at other banks and 6 routes through its own offices, in 6 currencies, for equities settlement, cash (in favour of SEB Oslo), as the bank publishes them: webapp.sebgroup.com ↗ dated Apr 2026
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| DKK | SEB, Copenhagen Denmark | ESSEDKKK | NO05 9750 0463 108 | Own branch |
| EUR | SEB, Stockholm Sweden | ESSESESS | NO37 9750 0497 355 | Settles directly |
| GBP | SEB, London United Kingdom | ESSEGB2L | NO07 9750 0481 114 | Own branch |
| JPY | SEB, Stockholm Sweden | ESSESESSXXX | NO71 9750 0474 045 | Settles directly |
| NOK | SEB, Oslo Norway | ESSENOKX | NO63 9750 0703 206 | Own branch |
| PLN | SEB, Warsaw Poland | ESSEPLPW | NO24 9750 1904 671 | Own branch |
This is an SEB PDF titled 'Settlement instructions April 2026 SEB in Norway'. It gives the cash and securities settlement instructions of the Oslo branch (ESSENOKX), which is part of the same legal entity. The head office's own SSIs were not found. The PDF could not be fetched because access was denied. The rows below come only from search-result extracts where the currency, correspondent, BIC and IBAN could be clearly matched. Other rows were left out because their currency or account was truncated, including an HKD row, a SEK row and one row with an unknown currency at SEB Stockholm (NO77 9750 0409 820). Every correspondent shown is another office of SEB itself. The Norwegian IBANs are in favour of SEB Oslo, so the direction is recorded as unknown. Purpose: cash leg of equities settlement. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
48 other banks publish 48 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| SEK | Alior Bank Spolka Akcyjna Poland | ESSESESSXXX | — | — | aliorbank.pl ↗ |
| — | Avanza Bank AB Sweden | ESSESESS | 5565-10 155 66 (IBAN SE4250000000055651015566) | incoming customer deposits from foreign banks (credited in SEK) | avanza.se ↗ |
| SEK | Banco Santander Argentina S.A. Argentina | ESSESESS | 52018516485 | payment orders in other currencies | santander.com.ar ↗ |
| SEK | Bank of Baroda India | ESSESESS | 52018557947 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| SEK | Bank of Cyprus Public Company Limited Cyprus | ESSESESSXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| SEK | Barclays Bank Ireland PLC Ireland | ESSESESS | 55558507055 (IBAN SE15 5000 0000 0555 5850 7055) | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| SEK | Basler Kantonalbank Switzerland | ESSESESSXXX | SE5750000000052018558714 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| SEK | Bayerische Landesbank, Muenchen Germany | ESSESESS | SE2850000000055558507209 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| SEK | BBVA Mexico, S.A. Institucion de Banca Multiple Mexico | ESSESESS | — | incoming international transfers | bbva.mx ↗ dated 28 Sep 2026 |
| SEK | BNP Paribas France | ESSESESS | SE5850000000052018545213 | — | cdn.territories.bnpparibas ↗ dated 1 Jan 2023 |
| SEK | BNP Paribas Bank Polska S.A Poland | ESSESESS Listed as Name not published (BIC only) | — | — | bnpparibas.pl ↗ dated 15 Dec 2025 |
| SEK | Brd - Groupe Societe Generale SA Romania | ESSESESS | — | Cash clearing, all types of transactions | brd.ro ↗ dated 21 Jan 2019 |
| SEK | Canara Bank India | ESSESESS | 52018528297 | inward remittances | canarabank.bank.in ↗ |
| SEK | China Citic Bank International Limited Hong Kong SAR China | ESSESESSXXX | — | inward remittances (MT103/pacs.008) | cncbinternational.com ↗ dated Jan 2025 |
| SEK | City National Bank United States | ESSESESS | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| SEK | Clearstream Banking S.A. Luxembourg | ESSESESSXXX | SE02 5000 0000 0520 1853 3320 | — | clearstream.com ↗ dated 1 Jul 2026 |
| SEK | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | ESSESESS | — | Inward remittances | dbs.com.hk ↗ |
| SEK | Deutsche Bank AG Germany | ESSESESS | SE07 5000 0000 0520 1856 6016 | FX and FX options cash | corporates.db.com ↗ dated 13 Jul 2026 |
| SEK | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | ESSESESS | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| SEK | Faisal Islamic Bank of Egypt Egypt | ESSESESS | 52018510800 | — | faisalbank.com.eg ↗ |
| SEK | First Commercial Bank., LTD Taiwan | ESSESESS | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| SEK | HSBC Continental Europe France | ESSESESS | SE9850000000052018540904 | Local clearing bank; via head-office account FR7630056008290829000179166 (CCFRFRPP) | hsbc.be ↗ |
| SEK | ING Bank Slaski SA Poland | ESSESESS | 55558504528 | interbank transactions (SSI) | ing.pl ↗ |
| SEK | Itau Unibanco S.A Brazil | ESSESESS | — | incoming international transfers | itau.com.br ↗ |
| SEK | Kotak Mahindra Bank Limited India | ESSESESSXXX | 55558502398 | inward remittances | kotak.bank.in ↗ |
| SEK | Landsbankinn Hf Iceland | ESSESESSXXX | — | FX, MM, CP | landsbankinn.is ↗ dated 19 May 2026 |
| SEK | Mashreqbank Psc. United Arab Emirates | ESSESESSXXX | — | standard settlement instruction | mashreq.com ↗ |
| SEK | Mbank S.A. (Formerly Bre Bank S.A.) Poland | ESSESESS | — | — | mbank.pl ↗ dated May 2026 |
| SEK | Mizuho Bank, Ltd. Japan | ESSESESSXXX | 52018524011 / IBAN SE1850000000052018524011 | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| SEK | Morgan Stanley Bank AG Germany | ESSESESSXXX | 55558507004 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| SEK | Morgan Stanley Europe SE Germany | ESSESESSXXX | 55558507004 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| SEK | National Bank of Greece SA Greece | ESSESESS | — | — | nbg.gr ↗ |
| SEK | Op Corporate Bank PLC Finland | ESSESESS | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| SEK | OTP Bank Plc. Hungary | ESSESESSXXX | SE1750000000052018569619 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | otpbank.hu ↗ dated 1 Jan 2026 |
| SEK | Pnc Bank,n.a., United States | ESSESESS | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| SEK | Punjab National Bank India | ESSESESS | 52018527010 | inward remittances | pnb.bank.in ↗ |
| SEK | Qnb Bank Anonim Sirketi Türkiye | ESSESESS | 5201-85 650 44 | — | qnb.com.tr ↗ |
| SEK | Raiffeisen Bank International AG Austria | ESSESESS | SE9050000000052018570633 | commercial payments | rbinternational.com ↗ |
| SEK | Raiffeisenbank A.S. Czechia | ESSESESS | — | — | rb.cz ↗ |
| SEK | Santander UK PLC United Kingdom | ESSESESSXXX | SE9250000000055558505281 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| SEK | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | ESSESESS | — | Inbound SEK payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
| SEK | State Bank of India India | ESSESESS | 52018527908 | — | sbi.bank.in ↗ |
| SEK | The Commercial Bank (P.S.Q.C) Qatar | ESSESESS | 5201-85-303-48 | settlement (SSI) | cbq.com.qa ↗ |
| SEK | Turkiye Vakiflar Bankasi T.A.O Türkiye | ESSESESS | 52018547275 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| SEK | U.S. Bank National Association United States | ESSESESS | 52018513680 | FX settlement | usbank.com ↗ |
| SEK | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | ESSESESSXXX | SE8350000000052018508970 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| SEK | Wells Fargo Bank, N.A. United States | ESSESESS | SE0250000000052018513532 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
| SEK | Zuercher Kantonalbank Switzerland | ESSESESS | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ESSESESSCAL | CALYPSO BRANCH CODE | Stockholm | STOCKHOLM STOCKHOLM SWEDEN | — | 2023-06-03 |
| ESSESESSCCS | CUSTODY CORE SECURITIES | Stockholm | STJARNTORGET 4 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| ESSESESSCLS | — | Stockholm | STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| ESSESESSENS | ENSKILDA SECURITIES | Stockholm | STOCKHOLM STOCKHOLM SWEDEN | — | 2023-06-03 |
| ESSESESSEQU | EQUITIES | Stockholm | STJARNTORGET 4 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| ESSESESSIOS | INVESTMENT OPERATIONS | Stockholm | RISSNELEDEN 110 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| ESSESESSPCS | COLLATERAL | Stockholm | RISSNELEDEN 110 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| ESSESESSSLS | SECURITIES LENDING | Stockholm | STJARNTORGET 4 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: SIX Interbank Clearing, Bank Master. 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—Switzerland (Source: SIX Interbank Clearing Bank Master), Sweden (Source: Bankinfrastruktur i Sverige AB (BSAB)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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: Skandinaviska Enskilda Banken AB · Public domain · Wikimedia Commons · original; Johan Torgeby: sebgroup.com (official website) · original; Marcus Wallenberg: sebgroup.com (official website) · original; Christoffer Malmer: sebgroup.com (official website) · original; Jonas Ahlström: sebgroup.com (official website) · original; Mats Holmström: sebgroup.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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