---
title: "Swedbank AB SWIFT/BIC code SWEDSESSXXX · Sweden | Elucidate"
description: "SWIFT/BIC code SWEDSESSXXX for Swedbank AB, Sweden. 3 branch BICs, LEI M312WZV08Y7LYUC71685, addresses and Swift connectivity."
url: https://elucidate.co/directory/swedbank-ab-swedsess
---
1. [Directory](https://elucidate.co/directory)
2. [Sweden](https://elucidate.co/directory/country/se)
3. Swedbank AB
Sweden · Financial institution
# Swedbank AB
Swedbank AB is a Swedish public limited banking company, registration number 502017-7753, with its head office in Sundbyberg. Its shares are listed on Nasdaq Stockholm. Its Legal Entity Identifier (LEI) record reports no parent entity. The bank provides retail, corporate, wealth management and markets services in Sweden, and its group also operates in Estonia, Latvia and Lithuania. Formerly named FöreningsSparbanken AB, it adopted the name Swedbank AB in September 2006.
BIC **SWEDSESSXXX** LEI **[M312WZV08Y7LYUC71685](https://search.gleif.org/#/record/M312WZV08Y7LYUC71685)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/swedbank-ab-swedsess#branches) [**5** respondent banks](https://elucidate.co/directory/swedbank-ab-swedsess#respondents) [Group: Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) [Claim this profile](https://elucidate.co/directory/swedbank-ab-swedsess#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:** Swedbank AB
- **RIAD code:** SE5020177753
### 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:** SWEDSESSXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · NCT Inst · RIX-INST](https://elucidate.co/directory/swedbank-ab-swedsess#schemes)
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/swedbank-ab-swedsess#branches)
- **Other BICs with this LEI:** [SWEDUS33](https://elucidate.co/directory/swedbank-ab-swedus33) · [SWEDKYK1](https://elucidate.co/directory/swedbank-swedkyk1) · [SWEDCNSH](https://elucidate.co/directory/swedbank-ab-swedcnsh) · [SWEDFIHH](https://elucidate.co/directory/swedbank-ab-publ-finnish-branch-swedfihh) · [SWEDNOKK](https://elucidate.co/directory/swedbank-norge-swednokk) · [SWEDGB21](https://elucidate.co/directory/swedbank-plc-swedgb21)
- **BIC first registered:** 1983-05-16
- **Last updated:** 2025-11-15
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-swedsess#overview-sources)
Photo: Arild Vågen · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Cirkus%C3%A4ngen_6_September_2014_05.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a9/Cirkus%C3%A4ngen_6_September_2014_05.jpg/960px-Cirkus%C3%A4ngen_6_September_2014_05.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
SEK 3.31tn
Group · 30 Jun 2026 · [interim report ↗](http://www.rns-pdf.londonstockexchange.com/rns/7186M_1-2026-7-16.pdf)
Employees
17,293
FTE · Group · 30 Jun 2026 · [interim report ↗](http://www.rns-pdf.londonstockexchange.com/rns/7186M_1-2026-7-16.pdf)
Ownership
Publicly listed
Ticker SWED A
Institution type
Universal bank
Trades as Swedbank
- **Ownership:** The shares are listed on Nasdaq Stockholm. The 2027 nomination committee includes representatives of Sparbankernas Ägareförening, Folksam, the Sparbanksstiftelserna owner group, Alecta and AMF.
- **Stock listing:** Nasdaq Stockholm SWED A
- **Head office:** Landsvägen 40, Sundbyberg, Sweden (registered office: c/o Swedbank AB, Landsvägen 40, 105 34 Stockholm, Sweden (legal address in the LEI record; the bank publishes 105 34 Stockholm as its postal address))
- **Company register:** 502017-7753, Bolagsverket (Swedish Companies Registration Office)
- **Former name:** FöreningsSparbanken AB
### Business lines
- Retail banking
- Mortgage lending
- Corporate banking
- SME banking
- Private banking & wealth
- Asset management
- Markets & trading
- Investment banking
- Transaction banking & payments
- Cards
- Trade finance
- Insurance
- Consumer finance
The group reports four business areas: Swedish Banking, Baltic Banking, Corporates and Institutions and Wealth Management. Swedbank AB also has branches in Norway, Finland, the United States and China.
### Online
- **Websites & references:** [swedbank.com ↗](https://www.swedbank.com/) [swedbank.se ↗](https://www.swedbank.se/) Swedish retail and corporate customer site [swedbank.no ↗](https://swedbank.no/) Norway branch site [swedbank.fi ↗](https://swedbank.fi/) Finland branch site [swedbank.us ↗](https://swedbank.us/) United States (New York branch) site [swedbank.cn ↗](https://swedbank.cn/) China branch site [Wikidata Q1145493 ↗](https://www.wikidata.org/wiki/Q1145493)
- **Official social accounts:** None found
Sources · 14 pages consulted
1. [swedbank.com/](https://www.swedbank.com/)
2. [swedbank.com/about-swedbank/contact-us.html](https://www.swedbank.com/about-swedbank/contact-us.html)
3. [swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/pho](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html)
4. [swedbank.com/about-swedbank/management-and-corporate-governance/the-board-of-directors.html](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/the-board-of-directors.html)
5. [swedbank.com/about-swedbank/management-and-corporate-governance/the-board-of-directors/photos-and-cvs.](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/the-board-of-directors/photos-and-cvs.html)
6. [rns-pdf.londonstockexchange.com/rns/7186M\_1-2026-7-16.pdf](http://www.rns-pdf.londonstockexchange.com/rns/7186M_1-2026-7-16.pdf)
7. [investegate.co.uk/announcement/rns/swedbank-ab--81bo/swedbank-s-interim-report-for-the-second-quarte-/96735](https://www.investegate.co.uk/announcement/rns/swedbank-ab--81bo/swedbank-s-interim-report-for-the-second-quarte-/9673592)
8. [dfs.ny.gov/reports\_and\_publications/press\_releases/pr20260716](https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20260716)
9. [inderes.fi/en/releases/settlement-with-dfs-all-investigations-of-historical-shortcomings-concluded](https://www.inderes.fi/en/releases/settlement-with-dfs-all-investigations-of-historical-shortcomings-concluded)
10. [swedbank.com/newsroom/press-releases.details.nomination-committee-for-the-agm-2027.F33DEA8342FBCAF1.ht](https://www.swedbank.com/newsroom/press-releases.details.nomination-committee-for-the-agm-2027.F33DEA8342FBCAF1.html)
11. [news.cision.com/se/swedbank/r/swedbanks-arsstamma-2026,c4325733](https://news.cision.com/se/swedbank/r/swedbanks-arsstamma-2026,c4325733)
12. [swedbank.com/corporate/cash-management-transaction-services/bank-coverage/ssi.html](https://www.swedbank.com/corporate/cash-management-transaction-services/bank-coverage/ssi.html)
13. [borsvarlden.com/artiklar/swedbank-utser-tillforordnad-chef-for-group-business-support-and-subsidiaries](https://borsvarlden.com/artiklar/swedbank-utser-tillforordnad-chef-for-group-business-support-and-subsidiaries)
14. [swedbank.com/investor-relations/the-share/shareholders.html](https://www.swedbank.com/investor-relations/the-share/shareholders.html)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-swedsess#overview-sources)
- **Chief executive:**  Jens Henriksson President and CEO Confirmed 29 Sep 2026 · [swedbank.com ↗](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html)
- **Chair:**  Göran Persson Chair of the Board of Directors Confirmed 29 Sep 2026 · [swedbank.com ↗](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/the-board-of-directors/photos-and-cvs.html)
- **Chief financial officer:**  Jon Lidefelt CFO Confirmed 29 Sep 2026 · [swedbank.com ↗](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html)
- **Executive:**  Tomas Hedberg Deputy President and Deputy CEO Confirmed 29 Sep 2026 · [swedbank.com ↗](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html)
- **Executive:**  Britta Hjorth-Larsen Chief Compliance Officer Confirmed 29 Sep 2026 · [swedbank.com ↗](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-swedsess#overview-sources)
- **Sweden:** Finansinspektionen (Swedish Financial Supervisory Authority) Prudential supervisor AML supervisor Conduct Securities
- **Sweden:** Sveriges Riksbank Central bank Other
- **Sweden:** Riksgälden (Swedish National Debt Office) Resolution
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-swedsess#overview-sources)
1. Jul 2026
Enforcement
The New York State Department of Financial Services imposed a USD 50 million penalty on the bank and its New York branch for withholding requested information.
[dfs.ny.gov ↗](https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20260716)
2. Apr 2026
Leadership
The bank appointed Henrik Liljeblad acting Head of Group Business Support and Subsidiaries from 1 May 2026. He replaced Kerstin Winlöf, who left the bank.
[borsvarlden.com ↗](https://borsvarlden.com/artiklar/swedbank-utser-tillforordnad-chef-for-group-business-support-and-subsidiaries)
3. Jan 2026
Investigation
The US Department of Justice closed its investigation into the bank's historical anti-money laundering work without enforcement action.
[rns-pdf.londonstockexchange.com ↗](http://www.rns-pdf.londonstockexchange.com/rns/7186M_1-2026-7-16.pdf)
4. Dec 2025
Merger / acquisition
The bank acquired the remaining shares in Entercard Group AB on 1 December 2025. It had acquired Stabelo Group AB on 3 November 2025.
[rns-pdf.londonstockexchange.com ↗](http://www.rns-pdf.londonstockexchange.com/rns/7186M_1-2026-7-16.pdf)
5. Dec 2024
Other
The Swedish Pensions Agency sued the bank for SEK 2,790 million over its role as custodian of the Optimus High Yield fund in 2012–2015.
[rns-pdf.londonstockexchange.com ↗](http://www.rns-pdf.londonstockexchange.com/rns/7186M_1-2026-7-16.pdf)
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:** SWEDSESSXXX
- **How the BIC breaks down:** 1. SWED Bank 2. SE Country · Sweden 3. SS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** M312WZV08Y7LYUC71685
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/M312WZV08Y7LYUC71685)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Clearingnummer 7000-7999 + 1 more](https://elucidate.co/directory/swedbank-ab-swedsess#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):** No MIC registered under this LEI 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:** 1997
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 Swedbank AB group has 15 institutions in the directory, in 9 countries: 14 hold a BIC and 1 does not.
Including [Swedbank AS](https://elucidate.co/directory/swedbank-as-habaee2x), [Swedbank AB](https://elucidate.co/directory/swedbank-ab-habalt22), [Paywerk AS](https://elucidate.co/directory/paywerk-as-49854d8514f8), [Payex Sverige AB Filial I Finland](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2), [Swedbank Hypotek AB](https://elucidate.co/directory/swedbank-hypotek-ab-spibses1).
[See the Swedbank AB group →](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** LANDSVAGEN 40 172 63 SUNDBYBERG 105 34 SWEDEN
- **Operational address:** LANDSVAGEN 40 172 63 SUNDBYBERG SUNDBYBERG 105 34 SUNDBYBERG 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
- **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
SWEDSESSXXX
M312WZV08Y7LYUC71685
```
### 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
SWEDSESSXXX
M312WZV08Y7LYUC71685
SWEDBANK AB
SUNDBYBERG
SE
LANDSVAGEN 40 172 63 SUNDBYBERG 105 34
```
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 | — |
| 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.
An institution missing from T2 may still be reachable through an indirect participant.
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.
## National bank codes
### Clearingnummer · Sweden
2 codes file of 2026-08-06 · ISO 20022 clearing system code SESBA
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 7000-7999 | SWEDSESS | Swedbank |
| 8000-8999 | SWEDSESS | Swedbank |
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 3 branch BICs connect to the head office. They are all in Sundbyberg, and no function or registration year splits them further. 5 other banks publish 5 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
5 other banks publish 5 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| SEK | [Bank Handlowy W, Warszawie SA](https://elucidate.co/directory/bank-handlowy-w-warszawie-sa-citiplpx) Poland | SWEDSESS | — | — | [citibank.pl ↗](https://www.citibank.pl/poland/corporate/polish/files/lista_bankow_korespondentow.pdf) |
| SEK | [Hamburger Sparkasse AG](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | SWEDSESS | — | cover for third-currency payments | — |
| SEK | [Jyske Bank A/S](https://elucidate.co/directory/jyske-bank-a-s-jybadkkk) Denmark | SWEDSESS | — | FX, money market, derivatives and banknote settlement | [jyskebank.com ↗](https://jyskebank.com/financialinstitutions/foreignexchangesettlement) |
| SEK | [Nykredit Bank A/S](https://elucidate.co/directory/nykredit-bank-a-s-nykbdkkk) Denmark | SWEDSESS | SE8780000890110000012005 | Commercial, FX, MM and derivatives | [nykredit.dk ↗](https://www.nykredit.dk/globalassets/cib/financial-institutions/ssi/ssi-nyk.pdf) dated 20 May 2026 |
| SEK | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | SWEDSESS | 13227 | main account (SSI) | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) |
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 |
| --- | --- | --- | --- | --- | --- |
| [SWEDSESSCLS](https://elucidate.co/directory/swedbank-ab-swedsess-cls) | — | Sundbyberg | LANDSVAGEN 40 172 63 SUNDBYBERG SUNDBYBERG 105 34 SUNDBYBERG SWEDEN | — | 2018-12-01 |
| [SWEDSESSCUS](https://elucidate.co/directory/swedbank-ab-swedsess-cus) | SECURITIES SERVICES | Sundbyberg | LANDSVAGEN 40 172 63 SUNDBYBERG SUNDBYBERG 105 34 SUNDBYBERG SWEDEN | — | 2018-12-01 |
| [SWEDSESSROB](https://elucidate.co/directory/swedbank-ab-swedsess-rob) | — | Sundbyberg | LANDSVAEGEN 40 SUNDBYBERG 172 63 SUNDBYBERG SWEDEN | — | 2018-04-21 |
[See every BIC in Sweden →](https://elucidate.co/directory/country/se#bics)
## Related institutions
### Same legal entity
- [Swedbank AB BIC SWEDUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedus33)
- [Swedbank BIC SWEDKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-swedkyk1)
- [Swedbank AB BIC SWEDCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedcnsh)
- [Swedbank AB (Publ), Finnish Branch BIC SWEDFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-publ-finnish-branch-swedfihh)
- [Swedbank Norge BIC SWEDNOKK Financial institution Not on a tracked register Norway · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-norge-swednokk)
- [Swedbank PLC BIC SWEDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-plc-swedgb21)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Swedbank AB BIC HABALT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300GH3DFCXVNBHE59](https://elucidate.co/directory/swedbank-ab-habalt22)
- [Paywerk AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16218310 (EBA-PSD2) · LEI 984500G51D4EE4571E45](https://elucidate.co/directory/paywerk-as-49854d8514f8)
- [Swedbank Hypotek AB BIC SPIBSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300TJREQ7GHIXWR36](https://elucidate.co/directory/swedbank-hypotek-ab-spibses1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Swedbank Robur Fonder AB BIC ROBRSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300NXP7NMRCRG3P34](https://elucidate.co/directory/swedbank-robur-fonder-ab-robrsess)
- [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x)
- [Payex Sverige AB Filial I Finland BIC PSFFFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 9845003DD0EC84CT1507](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2)
- [Swedbank Investiciju Valdymas Uab BIC ROBRLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 549300D1777S8BEGUJ59](https://elucidate.co/directory/swedbank-investiciju-valdymas-uab-robrlt21)
- [Swedbank Lizingas, Uab BIC SWLULT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 984500FB0CC7DBA47U64](https://elucidate.co/directory/swedbank-lizingas-uab-swlult22)
[All 15 institutions in the Swedbank AB group →](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685)
### Same name, different BIC
- [Swedbank AB BIC FINNSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/swedbank-ab-finnses1)
### 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)
- [Skandinaviska Enskilda Banken AB BIC ESSESESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess)
[See every BIC in Sweden →](https://elucidate.co/directory/country/se#bics)
### In Elucidate research
- [Financial Crime is Financial Risk. Why is it not managed as such?](https://elucidate.co/blog/fincrime-is-a-financial-risk) 9 November 2024
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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: 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**—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: Swedbank AB · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Swedbank_wordmark.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/1a/Swedbank_wordmark.svg/330px-Swedbank_wordmark.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Jens Henriksson: [swedbank.com](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html) (official website) · [original](https://s7g10.scene7.com/is/image/swedbank/JensHenriksson20260318:Square?dpr=off); Göran Persson: [swedbank.com](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/the-board-of-directors/photos-and-cvs.html) (official website) · [original](https://s7g10.scene7.com/is/image/swedbank/G%C3%B6ranPersson-1:Square?dpr=off); Jon Lidefelt: [swedbank.com](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html) (official website) · [original](https://s7g10.scene7.com/is/image/swedbank/Jon_Lidefelt_2026:Square?dpr=off); Tomas Hedberg: [swedbank.com](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html) (official website) · [original](https://s7g10.scene7.com/is/image/swedbank/TomasHedberg_2026_2:Square?dpr=off); Britta Hjorth-Larsen: [swedbank.com](https://www.swedbank.com/about-swedbank/management-and-corporate-governance/ceo-and-group-executive-management/photos-and-cvs.html) (official website) · [original](https://s7g10.scene7.com/is/image/swedbank/BrittaHjorthLarsen_2026_1:Square?dpr=off).
## 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.
[Book a demo](https://elucidate.co/demo-request)
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.