---
title: "Skandinaviska Enskilda Banken AB SWIFT/BIC code ESSESESSXXX · Sweden | Elucidate"
description: "SWIFT/BIC code ESSESESSXXX for Skandinaviska Enskilda Banken AB, Sweden. 8 branch BICs, LEI F3JS33DEI6XQ4ZBPTN86, addresses and Swift connectivity."
url: https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess
---
1. [Directory](https://elucidate.co/directory)
2. [Sweden](https://elucidate.co/directory/country/se)
3. Skandinaviska Enskilda Banken AB
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.
BIC **ESSESESSXXX** LEI **[F3JS33DEI6XQ4ZBPTN86](https://search.gleif.org/#/record/F3JS33DEI6XQ4ZBPTN86)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Market operator · MIC **SEBS** [**8** branch codes](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#branches) [**48** respondent banks](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#respondents) [Group: Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) [Claim this profile](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#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:** 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 Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · SIC · NCT Inst · RIX-INST](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#schemes)
- **Branch codes:** [8 branch codes](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#branches)
- **Other BICs with this LEI:** [ESSEDKKK](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk) · [ESSEFIHX](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx) · [ESSENOKX](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-oslofilialen-essenokx) · [ESSEGB2L](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essegb2l) · [ESSESGSG](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essesgsg) · [ESSEDEFF](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-frankfurt-branch-essedeff) +5 more
- **BIC first registered:** 1977-09-12
- **Last updated:** 2022-09-03
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#overview-sources)
Photo: I99pema · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Enskilda_banken,_h%C3%B6st.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9b/Enskilda_banken%2C_h%C3%B6st.JPG/960px-Enskilda_banken%2C_h%C3%B6st.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
SEK 4.36tn
Group · 30 Jun 2026 · [interim report ↗](https://sebgroup.com/press/press-releases/2026/sebs-results-for-the-second-quarter-2026)
Employees
18,400
headcount · Group · 30 Jun 2026 · [interim report ↗](https://sebgroup.com/press/press-releases/2026/sebs-results-for-the-second-quarter-2026)
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
- Corporate banking
- Investment banking
- Markets & trading
- Transaction banking & payments
- Custody & securities services
- Correspondent banking
- Retail banking
- SME banking
- Private banking & wealth
- Asset management
- Mortgage lending
- Cards
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 ↗](https://sebgroup.com/) [seb.se ↗](https://seb.se/) Swedish retail and SME banking site (linked from the sebgroup.com footer) [Wikipedia ↗](https://en.wikipedia.org/wiki/SEB_Group) [Wikidata Q975655 ↗](https://www.wikidata.org/wiki/Q975655)
- **Official social accounts:** [LinkedIn ↗](http://www.linkedin.com/company/2527) · [X ↗](https://twitter.com/SEBGroup) · [Facebook ↗](https://www.facebook.com/sebsverige) · [Instagram ↗](https://www.instagram.com/sebstories/)
Sources · 14 pages consulted
1. [sebgroup.com](https://sebgroup.com/)
2. [sebgroup.com/legal-and-regulatory-information/authorisation](https://sebgroup.com/legal-and-regulatory-information/authorisation)
3. [sebgroup.com/about-us/corporate-governance/board-of-directors](https://sebgroup.com/about-us/corporate-governance/board-of-directors)
4. [sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executiv](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee)
5. [sebgroup.com/press/follow-us-on-social-media](https://sebgroup.com/press/follow-us-on-social-media)
6. [sebgroup.com/legal-and-regulatory-information/legal-notice](https://sebgroup.com/legal-and-regulatory-information/legal-notice)
7. [sebgroup.com/press/press-releases/2026/sebs-results-for-the-second-quarter-2026](https://sebgroup.com/press/press-releases/2026/sebs-results-for-the-second-quarter-2026)
8. [news.cision.com/seb/r/seb-s-results-for-the-second-quarter-2026,c4375430](https://news.cision.com/seb/r/seb-s-results-for-the-second-quarter-2026,c4375430)
9. [sebgroup.com/investor-relations/the-share](https://sebgroup.com/investor-relations/the-share)
10. [sebgroup.com/our-offering/rates-and-iban/iban](https://sebgroup.com/our-offering/rates-and-iban/iban)
11. [sebgroup.com/our-offering/investor-services/solutions-for-banks/cash-management](https://sebgroup.com/our-offering/investor-services/solutions-for-banks/cash-management)
12. [fi.se/sv/publicerat/nyheter/2025/fi-undersoker-seb/](https://www.fi.se/sv/publicerat/nyheter/2025/fi-undersoker-seb/)
13. [webapp.sebgroup.com/mb/mblib.nsf/alldocsbyunid/4679FC1CDED4F821C125867E0034254B/$FILE/Settlement\_instructions](https://webapp.sebgroup.com/mb/mblib.nsf/alldocsbyunid/4679FC1CDED4F821C125867E0034254B/$FILE/Settlement_instructions_equities.pdf)
14. [en.wikipedia.org/wiki/SEB\_Group](https://en.wikipedia.org/wiki/SEB_Group)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#overview-sources)
- **Chief executive:**  Johan Torgeby Director (President and CEO) Confirmed 29 Sep 2026 · [sebgroup.com ↗](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee)
- **Chair:**  Marcus Wallenberg Chair Confirmed 29 Sep 2026 · [sebgroup.com ↗](https://sebgroup.com/about-us/corporate-governance/board-of-directors)
- **Chief financial officer:**  Christoffer Malmer Chief Financial Officer Confirmed 29 Sep 2026 · [sebgroup.com ↗](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee)
- **Executive:**  Jonas Ahlström Chief Operating Officer and Deputy President and CEO Confirmed 29 Sep 2026 · [sebgroup.com ↗](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee)
- **Executive:**  Mats Holmström Chief Risk Officer (CRO) Confirmed 29 Sep 2026 · [sebgroup.com ↗](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#overview-sources)
- **Sweden:** Finansinspektionen (Swedish Financial Supervisory Authority) Prudential supervisor AML supervisor Conduct Securities
- **Sweden:** Sveriges Riksbank Central bank
- **Sweden:** Swedish National Debt Office (Riksgälden) Resolution
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#overview-sources)
1. Oct 2025
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 ↗](https://www.fi.se/sv/publicerat/nyheter/2025/fi-undersoker-seb/)
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:** 1. ESSE Bank 2. SE Country · Sweden 3. SS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** F3JS33DEI6XQ4ZBPTN86
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/F3JS33DEI6XQ4ZBPTN86)
- **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](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#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):** [Operates MIC SEBS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#markets) 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](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x), [AS SEB Pank](https://elucidate.co/directory/as-seb-pank-eeuhee2x), [SEB Banka](https://elucidate.co/directory/seb-banka-unlalv2x), [SEB Bank](https://elucidate.co/directory/seb-bank-sebpru2p), [Gamla Livforsakringsaktiebolaget SEB Trygg Liv (Publ)](https://elucidate.co/directory/gamla-livforsakringsaktiebolaget-seb-trygg-liv-publ-glsyses2).
[See the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)
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
```xml
ESSESESSXXX
CHBCC
89088
F3JS33DEI6XQ4ZBPTN86
```
### 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
ESSESESSXXX
CHBCC
89088
F3JS33DEI6XQ4ZBPTN86
SKANDINAVISKA ENSKILDA BANKEN AB
STOCKHOLM
SE
KUNGSTRADGARDSGATAN 8 STOCKHOLM 106 40
```
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.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess#overview-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 ↗](https://webapp.sebgroup.com/mb/mblib.nsf/alldocsbyunid/4679FC1CDED4F821C125867E0034254B/$FILE/Settlement_instructions_equities.pdf) dated Apr 2026
| Currency | Correspondent | BIC | Account | Directory check |
| --- | --- | --- | --- | --- |
| DKK | [SEB, Copenhagen](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk) Denmark | ESSEDKKK | NO05 9750 0463 108 | Own branch |
| EUR | [SEB, Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | NO37 9750 0497 355 | Settles directly |
| GBP | [SEB, London](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essegb2l) United Kingdom | ESSEGB2L | NO07 9750 0481 114 | Own branch |
| JPY | [SEB, Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESSXXX | NO71 9750 0474 045 | Settles directly |
| NOK | [SEB, Oslo](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-oslofilialen-essenokx) Norway | ESSENOKX | NO63 9750 0703 206 | Own branch |
| PLN | [SEB, Warsaw](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-spolka-akcyjna-oddzial-w-polsce-esseplpw) 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](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | ESSESESSXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| — | [Avanza Bank AB](https://elucidate.co/directory/avanza-bank-ab-avansesx) Sweden | ESSESESS | 5565-10 155 66 (IBAN SE4250000000055651015566) | incoming customer deposits from foreign banks (credited in SEK) | [avanza.se ↗](https://www.avanza.se/kundservice.html/706/hur-gor-jag-en-insattning-i-utlandsk-valuta/6194573c-4802-4193-8219-ef87aef80f08?categoryId=434) |
| SEK | [Banco Santander Argentina S.A.](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba) Argentina | ESSESESS | 52018516485 | payment orders in other currencies | [santander.com.ar ↗](https://www.santander.com.ar/empresas/comercio-exterior/instrucciones-recibir-fondos-exterior) |
| SEK | [Bank of Baroda](https://elucidate.co/directory/bank-of-baroda-barbinbb) India | ESSESESS | 52018557947 | Remittances other than FCNR(B) deposits | [bankofbaroda.bank.in ↗](https://bankofbaroda.bank.in/business-banking/trade-fx-and-remittances/nostro-details) |
| SEK | [Bank of Cyprus Public Company Limited](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n) Cyprus | ESSESESSXXX | — | — | [bankofcyprus.com ↗](https://www.bankofcyprus.com/globalassets/cyprus/main-coresp-banks/list-of-main-correspondents.pdf) dated Jul 2026 |
| SEK | [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) Ireland | ESSESESS | 55558507055 (IBAN SE15 5000 0000 0555 5850 7055) | Free cash related to fixed income securities activity | [docslib.org ↗](https://docslib.org/doc/8054094/standard-settlement-instructions) dated May 2020 |
| SEK | [Basler Kantonalbank](https://elucidate.co/directory/basler-kantonalbank-bkbbchbb) Switzerland | ESSESESSXXX | SE5750000000052018558714 | FX, money market, derivatives and securities lending cash | [bkb.ch ↗](https://www.bkb.ch/de/-/media/bkb/website/pdf/internationale-abkommen/standard-settlement-instructions.pdf?sc_lang=de&hash=1791F7FB8B8F5B240CC258A6681FB289) dated 1 Aug 2025 |
| SEK | [Bayerische Landesbank, Muenchen](https://elucidate.co/directory/bayerische-landesbank-muenchen-bylademm) Germany | ESSESESS | SE2850000000055558507209 | commercial payments | [bayernlb.de ↗](http://www.bayernlb.de/internet/media/de/ir/downloads_1/finanzinstitutionen_3/Korrespondenzbanken.pdf) dated 9 Feb 2026 |
| SEK | [BBVA Mexico, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | ESSESESS | — | incoming international transfers | [bbva.mx ↗](https://www.bbva.mx/empresas/productos/comercio-internacional/servicios-al-comercio-exterior/transferencias-internacionales.html) dated 28 Sep 2026 |
| SEK | [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp) France | ESSESESS | SE5850000000052018545213 | — | [cdn.territories.bnpparibas ↗](https://cdn.territories.bnpparibas/app/uploads/sites/6/2022/02/20221230-bnppnl-standard-payment-instructions-01012023.pdf) dated 1 Jan 2023 |
| SEK | [BNP Paribas Bank Polska S.A](https://elucidate.co/directory/bnp-paribas-bank-polska-s-a-ppabplpk) Poland | ESSESESS Listed as Name not published (BIC only) | — | — | [bnpparibas.pl ↗](https://www.bnpparibas.pl/o-banku/banki-korespondenci) dated 15 Dec 2025 |
| SEK | [Brd - Groupe Societe Generale SA](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) Romania | ESSESESS | — | Cash clearing, all types of transactions | [brd.ro ↗](https://www.brd.ro/_files/pdf/LISTA%20BANCI%20CORESPONDENTE.pdf) dated 21 Jan 2019 |
| SEK | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | ESSESESS | 52018528297 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| SEK | [China Citic Bank International Limited](https://elucidate.co/directory/china-citic-bank-international-limited-kwhkhkhh) Hong Kong SAR China | ESSESESSXXX | — | inward remittances (MT103/pacs.008) | [cncbinternational.com ↗](https://www.cncbinternational.com/_document/cross-border-banking/quick_reference_guide_en.pdf) dated Jan 2025 |
| SEK | [City National Bank](https://elucidate.co/directory/city-national-bank-cinaus6l) United States | ESSESESS | — | incoming foreign currency wires | [cnb.com ↗](https://www.cnb.com/content/dam/cnb/personal-banking/international-banking/international-wire-transfers/instructions-for-receiving-international-wire-transfers.pdf) dated Mar 2023 |
| SEK | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | ESSESESSXXX | SE02 5000 0000 0520 1853 3320 | — | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
| SEK | [Dbs Bank (Hong Kong) Limited](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | ESSESESS | — | Inward remittances | [dbs.com.hk ↗](https://www.dbs.com.hk/iwov-resources/pdf/Inward_Remittance_Guide_to_DBS_Bank_Hong_Kong_Limited_PB_EN.pdf) |
| SEK | [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | ESSESESS | SE07 5000 0000 0520 1856 6016 | FX and FX options cash | [corporates.db.com ↗](https://corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf) dated 13 Jul 2026 |
| SEK | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | ESSESESS | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) dated 10 Jul 2026 |
| SEK | [Faisal Islamic Bank of Egypt](https://elucidate.co/directory/faisal-islamic-bank-of-egypt-fiegegcx) Egypt | ESSESESS | 52018510800 | — | [faisalbank.com.eg ↗](https://www.faisalbank.com.eg/en/Correspondents-List) |
| SEK | [First Commercial Bank., LTD](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) Taiwan | ESSESESS | — | inward remittances (SSI) | [firstbank.com.tw ↗](https://www.firstbank.com.tw/sites/fcb/files/1565694173648) dated Apr 2025 |
| SEK | [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | ESSESESS | SE9850000000052018540904 | Local clearing bank; via head-office account FR7630056008290829000179166 (CCFRFRPP) | [hsbc.be ↗](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf) |
| SEK | [ING Bank Slaski SA](https://elucidate.co/directory/ing-bank-slaski-sa-ingbplpw) Poland | ESSESESS | 55558504528 | interbank transactions (SSI) | [ing.pl ↗](https://www.ing.pl/korporacje/instytucje-finansowe/wspolpraca-z-bankami) |
| SEK | [Itau Unibanco S.A](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp) Brazil | ESSESESS | — | incoming international transfers | [itau.com.br ↗](https://www.itau.com.br/cambio/consultas) |
| SEK | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | ESSESESSXXX | 55558502398 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| SEK | [Landsbankinn Hf](https://elucidate.co/directory/landsbankinn-hf-nbiiisre) Iceland | ESSESESSXXX | — | FX, MM, CP | [landsbankinn.is ↗](https://www.landsbankinn.is/Uploads/Documents/English/Corporate/Custody/SSI-FX-MM-and-CP.pdf) dated 19 May 2026 |
| SEK | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | ESSESESSXXX | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
| SEK | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | ESSESESS | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |
| SEK | [Mizuho Bank, Ltd.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | ESSESESSXXX | 52018524011 / IBAN SE1850000000052018524011 | Treasury transactions (FX, money market and derivatives), Singapore Branch | [cdn.prod.website-files.com ↗](https://cdn.prod.website-files.com/67cb23eaf0c6c4d4080e059a/68a2eef1bedc5aa90e5ea393_eabbcd4da31d336ed88fd9a3afbf6c93_standard-settlement-instructions-correspondent-banks.pdf) dated 1 Sep 2025 |
| SEK | [Morgan Stanley Bank AG](https://elucidate.co/directory/morgan-stanley-bank-ag-msffdefx) Germany | ESSESESSXXX | 55558507004 | Cleared derivatives cash settlement (MSESE clients) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| SEK | [Morgan Stanley Europe SE](https://elucidate.co/directory/morgan-stanley-europe-se-mssedefb) Germany | ESSESESSXXX | 55558507004 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| SEK | [National Bank of Greece SA](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) Greece | ESSESESS | — | — | [nbg.gr ↗](https://www.nbg.gr/-/jssmedia/Files/Footer/Financial-Institutions/STANDARD-SETTLEMENT-INSTRUCTIONS.pdf) |
| SEK | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | ESSESESS | — | receipt of cover for commercial payments | [op.fi ↗](https://www.op.fi/documents/10208/541178/SSI-Commercial-Payments/1a1a7ebc-fc1f-a973-4dcf-9a659f1c6923) dated May 2024 |
| SEK | [OTP Bank Plc.](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) Hungary | ESSESESSXXX | SE1750000000052018569619 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | [otpbank.hu ↗](https://www.otpbank.hu/static/portal/sw/file/OTPBank_Standard_SI_20260101.pdf) dated 1 Jan 2026 |
| SEK | [Pnc Bank,n.a.,](https://elucidate.co/directory/pnc-bank-n-a-pnccus33) United States | ESSESESS | — | receipt of foreign currency payments | [pnc.com ↗](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf) dated 1 May 2024 |
| SEK | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | ESSESESS | 52018527010 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| SEK | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | ESSESESS | 5201-85 650 44 | — | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| SEK | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | ESSESESS | SE9050000000052018570633 | commercial payments | [rbinternational.com ↗](https://www.rbinternational.com/content/dam/rbi/ho/institutions/our-solutions/cash-management/Productsheet_CommercialPayments-SSI_MainCorrespondents_EN.pdf.coredownload.pdf) |
| SEK | [Raiffeisenbank A.S.](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp) Czechia | ESSESESS | — | — | [rb.cz ↗](https://www.rb.cz/o-nas/kontakty/korespondencni-banky) |
| SEK | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | ESSESESSXXX | SE9250000000055558505281 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 |
| SEK | [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) Mexico | ESSESESS | — | Inbound SEK payments (intermediary bank) | [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) dated Sep 2026 |
| SEK | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | ESSESESS | 52018527908 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| SEK | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | ESSESESS | 5201-85-303-48 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
| SEK | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | ESSESESS | 52018547275 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| SEK | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | ESSESESS | 52018513680 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| SEK | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | ESSESESSXXX | SE8350000000052018508970 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| SEK | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | ESSESESS | SE0250000000052018513532 | FX settlement | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 |
| SEK | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | ESSESESS | — | — | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) 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](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-cal) | CALYPSO BRANCH CODE | Stockholm | STOCKHOLM STOCKHOLM SWEDEN | — | 2023-06-03 |
| [ESSESESSCCS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-ccs) | CUSTODY CORE SECURITIES | Stockholm | STJARNTORGET 4 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| [ESSESESSCLS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-cls) | — | Stockholm | STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| [ESSESESSENS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-ens) | ENSKILDA SECURITIES | Stockholm | STOCKHOLM STOCKHOLM SWEDEN | — | 2023-06-03 |
| [ESSESESSEQU](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-equ) | EQUITIES | Stockholm | STJARNTORGET 4 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| [ESSESESSIOS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-ios) | INVESTMENT OPERATIONS | Stockholm | RISSNELEDEN 110 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| [ESSESESSPCS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-pcs) | COLLATERAL | Stockholm | RISSNELEDEN 110 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
| [ESSESESSSLS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess-sls) | SECURITIES LENDING | Stockholm | STJARNTORGET 4 STOCKHOLM 106 40 STOCKHOLM SWEDEN | — | 2023-06-03 |
[See every BIC in Sweden →](https://elucidate.co/directory/country/se#bics)
## Related institutions
### Same legal entity
- [Skandinaviska Enskilda Banken BIC ESSEDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk)
- [Skandinaviska Enskilda Banken BIC ESSEFIHX Financial institution Not on a tracked register Finland · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx)
- [Skandinaviska Enskilda Banken AB (Publ) Oslofilialen BIC ESSENOKX Financial institution Not on a tracked register Norway · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-oslofilialen-essenokx)
- [Skandinaviska Enskilda Banken AB (Publ) BIC ESSEGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essegb2l)
- [Skandinaviska Enskilda Banken AB (Publ) BIC ESSESGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essesgsg)
- [Skandinaviska Enskilda Banken AB (Publ) Frankfurt Branch BIC ESSEDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-frankfurt-branch-essedeff)
- [Skandinaviska Enskilda Banken AB BIC ESSELULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-esselull)
- [Skandinaviska Enskilda Banken AB (Publ) BIC ESSEGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essegb31)
- [Skandinaviska Enskilda Banken AB Hong Kong Branch BIC ESSEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-hong-kong-branch-essehkhh)
- [Skandinaviska Enskilda Banken AB, Spolka Akcyjna, Oddzial W Polsce BIC ESSEPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-spolka-akcyjna-oddzial-w-polsce-esseplpw)
- [Skandinaviska Enskilda Banken New York Branch BIC ESSEUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-new-york-branch-esseus33)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [AB SEB Bankas BIC CBVILT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300SBPFE9JX7N8J82](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x)
- [AS SEB Pank BIC EEUHEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300ND1MQ8SNNYMJ22](https://elucidate.co/directory/as-seb-pank-eeuhee2x)
- [SEB Banka BIC UNLALV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300YW95G1VBBGGV07](https://elucidate.co/directory/seb-banka-unlalv2x)
- [SEB Bank BIC SEBPRU2P Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 549300QILSWMVYH1KU77](https://elucidate.co/directory/seb-bank-sebpru2p)
- [JSC SEB Corporate Bank BIC ESSEUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 549300KEYHJ10QGWYW66](https://elucidate.co/directory/jsc-seb-corporate-bank-esseuauk)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Gamla Livforsakringsaktiebolaget SEB Trygg Liv (Publ) BIC GLSYSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493007QZK2UFPJ6NV33](https://elucidate.co/directory/gamla-livforsakringsaktiebolaget-seb-trygg-liv-publ-glsyses2)
- [SEB Investment Management AB BIC SEWMSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DNI5UYVM6X6N69](https://elucidate.co/directory/seb-investment-management-ab-sewmses1)
- [Skandinaviska Enskilda Banken AB (Publ), Shanghai Branch BIC ESSECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1068231000007](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-shanghai-branch-essecnsh)
[All 20 institutions in the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)
### Same name, different BIC
- [Skandinaviska Enskilda Banken AB BIC ESSELU22 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-esselu22)
- [Skandinaviska Enskilda Banken AB BIC ESSESEGC Financial institution Not on a tracked register Sweden · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesegc)
- [Skandinaviska Enskilda Banken AB BIC ESSESESG Financial institution Not on a tracked register Sweden · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesesg)
- [Skandinaviska Enskilda Banken AB BIC ESSESESM Financial institution Not on a tracked register Sweden · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesesm)
### 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)
- [Euroclear Sweden AB BIC VPCSSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493006WLDSUHWHCT321](https://elucidate.co/directory/euroclear-sweden-ab-vpcssess)
[See every BIC in Sweden →](https://elucidate.co/directory/country/se#bics)
Claim this profile
## Work at Skandinaviska Enskilda 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.
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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 →](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: 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](https://commons.wikimedia.org/wiki/File:SEB_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/65/SEB_Logo.svg/330px-SEB_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Johan Torgeby: [sebgroup.com](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee) (official website) · [original](https://images4.cmp.optimizely.com/assets/SEB_portratt_22890_v001_534T6YKP.jpg/9027e74af26811f08e5132fc8653cd97?width=724&height=543¢er_width=50¢er_height=50); Marcus Wallenberg: [sebgroup.com](https://sebgroup.com/about-us/corporate-governance/board-of-directors) (official website) · [original](https://images1.cmp.optimizely.com/assets/SEB_Marcus_Wallenberg_23465_v001_7QRQ6PM0.jpg/2d71f384f1f511f08e5132fc8653cd97?width=724&height=543¢er_width=50¢er_height=50); Christoffer Malmer: [sebgroup.com](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee) (official website) · [original](https://images2.cmp.optimizely.com/assets/SEB20241120_Malmer_Christoffer_0647.jpg/e8209134de6511f09b4ac2a32cc91212?width=724&height=543¢er_width=50¢er_height=50); Jonas Ahlström: [sebgroup.com](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee) (official website) · [original](https://images3.cmp.optimizely.com/assets/SEB20241120_Ahlstro%CC%88m_Jonas_0666.jpg/2c096a22dde611f0b45552961456eb7a?width=724&height=543¢er_width=50¢er_height=50); Mats Holmström: [sebgroup.com](https://sebgroup.com/about-us/corporate-governance/sebs-president-and-group-executive-committee/group-executive-committee) (official website) · [original](https://images1.cmp.optimizely.com/assets/SEB20241204_Holmstro%CC%88m_Mats_0213.jpg/35536984dde611f0b45552961456eb7a?width=724&height=543¢er_width=50¢er_height=50).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.