Hong Kong SAR China · Financial institution
Skandinaviska Enskilda Banken AB Hong Kong Branch
Legal name in the LEI recordSkandinaviska Enskilda Banken AB
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI F3JS33DEI6XQ4ZBPTN86 (Skandinaviska Enskilda Banken AB) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Skandinaviska Enskilda Banken AB (ESSESESS). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- Listed in
- SE
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
- ESSEHKHHXXX 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 ESSEHKHH directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2011-01-22
- Last updated
- 2026-07-10
Identifiers
Head-office record
- BIC
- ESSEHKHHXXX
- How the BIC breaks down
- ESSEBank
- HKCountry · Hong Kong SAR China
- HHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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.
- UK overseas entity ID
- OE023464 ↗
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 registers
- Country · region
- Hong Kong SAR China · East Asia & Pacific
- 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
- Targeted listings only OFAC
- 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.
Registered beneficial owners
Companies House · overseas entity OE023464 ↗ · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name without its legal form, and its country of incorporation, in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 1 CONNAUGHT PL.,JARDIN HOUSE,FL. 17 CENTRAL HONG KONG
- Operational address
- JARDINE HOUSE SUITE 1701-1709,1720 FLOOR 17 1 CONNAUGHT PLACE CENTRAL N/ A CENTRAL HONG KONG
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+
- 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>ESSEHKHHXXX</BICFI>
<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>ESSEHKHHXXX</BICFI>
<LEI>F3JS33DEI6XQ4ZBPTN86</LEI>
<Nm>SKANDINAVISKA ENSKILDA BANKEN AB HONG KONG BRANCH</Nm>
<PstlAdr>
<TwnNm>CENTRAL</TwnNm>
<Ctry>HK</Ctry>
<AdrLine>1 CONNAUGHT PL., JARDIN HOUSE, FL. 17 CENTRAL</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.
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 |
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1972
- Headquarters
- Stockholm
- Website
- sebgroup.com ↗
- Wikipedia
- SEB Group ↗
- Wikidata
- Q975655 ↗
Claim this profile
Work at Skandinaviska Enskilda Banken AB Hong Kong Branch?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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.
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.
Book a demo