Swedbank AB


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Swedbank AB General Update Call Hosted by ABG Sundal Collier Holding ASA

Latest Developments


Swedbank Receives Swedish Financial Supervisory Authority's Decision To Initiate Sanction Process In Ongoing AML Investigation

Storytel Refinances Bank Loans And Extends Credits At Swedbank

Swedbank Says Swedbank Estonia To Appoint Olavi Lepp As Permanent CEO


About Swedbank AB

Swedbank AB is a savings bank. The Company offers financial services and products in its home markets of Sweden, Estonia, Latvia and Lithuania. The Company's segments are Swedish Banking, Baltic Banking, Large corporates & Institutions, and Group Functions & Other. The Company offers products mainly in the areas of lending, payments and savings. The Swedish Banking segment offers its products to private customers and companies in the Swedish market. The Swedish Banking segment's services are sold through the Company's own branch network, the telephone Bank, the Internet Bank and the distribution network of the independent savings banks. The Baltic Banking segment offers its products to private customers and companies in Estonia, Latvia and Lithuania. The Baltic Banking segment's services are sold through its own branch network, the telephone Bank and the Internet Bank. The Large Corporates & Institutions segment offers its services to large companies and financial institutions.


Regional Banks

Contact Info

Landsvagen 40


Executive Leadership

Ulrika Francke

Independent Chairman of the Board

Jens Henriksson

President, Chief Executive Officer

Anders Karlsson

Group Chief Financial Officer

Anders Ekedahl

Head of Group IT

Cecilia Hernqvist

Head of Compliance

Key Stats

2.75 mean rating - 20 analysts
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Latest News

Latest News

Swedbank to investigate report of possible U.S. sanctions breach

Swedbank's <SWEDa.ST> chief executive Jens Henriksson vowed on Wednesday to "get to the bottom" of an alleged funds transfer from a Russian arms company, which Swedish public service broadcaster SVT said may have violated U.S sanctions.

REFILE--Swedbank says it is not aware of alleged violation of U.S. sanctions

Swedbank said on Wednesday it was not aware of any violations by the bank of U.S. sanctions against Russia but said it continued to investigate money laundering after a Swedish television report that alleged such a breach.

Estonian FSA drops Swedbank probe, criminal investigation continues

Estonia's Financial Supervision and Resolution Authority said on Monday it was dropping an investigation into Swedbank's <SWEDa.ST> Estonia unit as the probe was now a criminal proceeding being handled by the country's prosecutor.

Estonia launches criminal probe into Swedbank money laundering scandal

Estonia's police and prosecutor have launched a criminal investigation of Swedbank <SWEDa.ST> over alleged money laundering in 2011-2017, the state prosecutor's office said on Tuesday.

Estonia launches separate Swedbank money laundering investigation

Estonia's police and prosecutor have launched a separate criminal investigation of Swedbank over alleged money laundering in 2011-2017, the state prosecutor's office said on Tuesday.

Swedish, Estonian regulators advance Swedbank probe

Swedish and Estonian financial regulators have taken their investigations into Swedbank <SWEDa.ST> over anti-money laundering controls at its Baltic operations to the next level, they said on Tuesday, marking a formal step in the process that could lead to a financial penalty...

Estonian regulator opens sanctioning case against Swedbank

Estonia's financial regulator said on Tuesday it has decided to open a misdemeanour case with regard to the Estonian subsidiary of Swedbank.

Cost of dealing with dirty money scandal hits Swedbank profit

Swedbank <SWEDa.ST> reported a bigger-than-expected drop in quarterly earnings on Wednesday, hit by the costs of hiring more compliance staff and dealing with the fallout of its alleged involvement in a massive money laundering scandal.

Swedbank Q3 profit falls as money-laundering scandal weighs

Swedish bank Swedbank reported worse-than-expected third quarter profit on Wednesday, as the result was weighed down by efforts to handle the fall-out of a money-laundering scandal.

Swedbank chairman commits to Estonia business

Swedbank <SWEDa.ST> Chairman Goran Persson said on Friday the bank was committed to its Estonian business, where it replaced top management earlier this week amid a money laundering investigation.

Swedbank to allow prosecutor to question lawyer over money laundering

Swedbank <SWEDa.ST> has moved to end a spat with one of the authorities investigating possible money laundering at the bank's Estonian business by granting permission for it to interview the lawyer who carried out an internal probe into the allegations.

Swedbank says authorities can quiz lawyer over money laundering reports

Swedish lender Swedbank said on Tuesday it would allow the Swedish Economic Crime Authority to interview the lawyer who prepared internal reports for the bank related to allegations of money laundering and its internal controls.

Swedbank names frontrunner Henriksson new CEO in bid to rebuild trust

Swedbank <SWEDa.ST> has named Jens Henriksson, the head of insurer Folksam as chief executive officer, as the lender tries to rebuild confidence after a money-laundering scandal.

Swedbank appoints Jens Henriksson as CEO

Swedbank AB on Wednesday said it had appointed Jens Henriksson as its president and chief executive officer, months after it dismissed Birgitte Bonnesen over her handling of a money laundering scandal.

Swedish regulator delays Swedbank money-laundering probe report

The Swedish Financial Supervisory Authority (FSA) will publish the conclusions of its probe into alleged money laundering in the Baltics by the beginning of next year, it said on Friday, pushing back the deadline by several months.

Swedbank cuts dividend amid money laundering fallout

Swedbank <SWEDa.ST> will cut the amount of dividends it pays from profits and has set new targets to strengthen its capital as the bank faces fallout from a Baltic money laundering scandal.

New chairman pledges to 'clean' scandal-hit Swedbank

Swedbank shareholders elected Goran Persson as chairman on Wednesday, with the former Swedish Prime Minister pledging to "clean the house" after a money-laundering scandal.

Sweden rejects Browder appeal over Swedbank money laundering complaint

Sweden has rejected an appeal from campaigning investor Bill Browder which had urged authorities to pursue a complaint alleging accounts at Swedbank were used to launder money, the Economic Crime Authority (EBM) said on Wednesday.

Swedbank committee proposes new board members

Swedbank's nomination committee proposed two new board members and called for an extraordinary meeting to be held before June 21, as Sweden's oldest lender tries to recover from a money-laundering scandal in the Baltics.

Swedbank admits money laundering flaws, faces multiple U.S. probes

Swedbank admitted to failings in combating money laundering on Thursday and said it was under investigation by multiple U.S. authorities, piling more pressure on the bank as it tries to rebuild its reputation.

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