Authorised · 2 authorisations
Skandinaviska Enskilda Banken AB Sweden LEI F3JS33DEI6XQ4ZBPTN86
Authorised · 2 authorisations
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligencePhone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. IntelligenceMLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceOnboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceAvg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. Intelligence6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name Skandinaviska Enskilda Banken AB
Home member state Sweden
Authorisations BANK Credit institution CRD banking authorisation
Authorised 1 Jan 2000 · Register ID 5020329081
INV FIRM Investment firm MiFID II Article 5 ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. IntelligenceBranches in the EEA
Germany 3 Feb 2014
Denmark 30 Mar 2017
Finland 23 Apr 2019
Luxembourg 2 Jan 2020
Netherlands 5 Nov 2025
Norway 20 Nov 2013
Poland 29 Nov 2019
Norway 7 Sep 1994
Luxembourg 2 Jan 2020
Germany 12 Dec 2017
10 EEA host states where this institution operates a branch.
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026 Synced 29 Sep 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.