Denmark · Financial institution
Skandinaviska Enskilda Banken
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.
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, DANMARK, FILIAL AF SKANDINAVISKA ENSKILDA BANKEN AB(PUBL.),SVERIGE
- RIAD code
- DK19956075
- Head institution
- Skandinaviska Enskilda Banken AB
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
- ESSEDKKKXXX 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 ESSEDKKK directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2
- Branch codes
- 6 branch codes
- BIC first registered
- 1997-06-07
- Last updated
- 2025-11-15
Identifiers
Head-office record
- BIC
- ESSEDKKKXXX
- How the BIC breaks down
- ESSEBank
- DKCountry · Denmark
- KKLocation
- 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.
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
- Denmark · 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
- BERNSTORFFSGADE 50 COPENHAGEN 1577 DENMARK
- Operational address
- BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK
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>ESSEDKKKXXX</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>ESSEDKKKXXX</BICFI>
<LEI>F3JS33DEI6XQ4ZBPTN86</LEI>
<Nm>SKANDINAVISKA ENSKILDA BANKEN</Nm>
<PstlAdr>
<TwnNm>COPENHAGEN</TwnNm>
<Ctry>DK</Ctry>
<AdrLine>BERNSTORFFSGADE 50 COPENHAGEN 1577</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
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“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 |
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1972
- Headquarters
- Stockholm
- Website
- sebgroup.com ↗
- Wikipedia
- SEB Group ↗
- Wikidata
- Q975655 ↗
Network
Branches and correspondent banking
All 6 branch BICs connect to the head office. They are all in Copenhagen, and no function or registration year splits them further. 6 other banks publish 6 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
6 other banks publish 6 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| DKK | Barclays Bank Ireland PLC Ireland | ESSEDKKK | 5295-0017005472 (IBAN DK83 5295 0017 0054 72) | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| DKK | Morgan Stanley Bank AG Germany | ESSEDKKKXXX | 52950017005405 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| DKK | Morgan Stanley Europe SE Germany | ESSEDKKKXXX | 52950017005405 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| DKK | Pnc Bank,n.a., United States | ESSEDKKK | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| DKK | Santander UK PLC United Kingdom | ESSEDKKKXXX | DK7552950017004743 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| DKK | Skandinaviska Enskilda Banken AB Sweden | ESSEDKKK | NO05 9750 0463 108 | Equities settlement, cash (in favour of SEB Oslo) | webapp.sebgroup.com ↗ dated Apr 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 |
|---|---|---|---|---|---|
| ESSEDKKKABC | — | Copenhagen | BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2023-10-09 |
| ESSEDKKKAC1 | SUB CUSTODY AC1 | Copenhagen | BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2021-07-10 |
| ESSEDKKKCAL | SEB COPENHAGEN - CALYPSO BRANCH CODE | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2015-04-04 |
| ESSEDKKKCLS | — | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2012-04-07 |
| ESSEDKKKCST | CUSTODY | Copenhagen | BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2023-05-06 |
| ESSEDKKKENS | ENSKILDA SECURITIES | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2012-04-07 |
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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 Central Bank, List of T2 participants.
- 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.
- 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.
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