Institution record
SEB
Skandinaviska Enskilda Banken AB
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected international company and brokerage records: offshore jurisdictions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Swedish Financial Supervisory Authority | 11102 | Regulated | Skandinaviska Enskilda Banken AB | 1993-09-30 | |
Financial Supervisory Authority | 0985469-4 | Regulated | Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | — | |
European Central Bank (ECB Banking Supervision / SSM) | DE05778 | Regulated | Skandinaviska Enskilda Banken AB (publ) Frankfurt Branch | — |
Peer source record comparison
Compare imported fields for SEB and other records in our selected international company and brokerage records: offshore jurisdictions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| SEB (this record) | FIFIN-FSAEuropean Central Bank (ECB Banking Supervision / SSM) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
VFSCBoLFI+5 | 8 / 8 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesSVG FSACYSEC | 2 / 3 | Risk level not supplied | 7.3 | 0 | |
Financial Services Authority SeychellesFinancial Services Commission, Belize (IFSC / FSC)BaFin+1 | 1 / 4 | Risk level not supplied | 7.0 | 0 | |
Financial Services Commission, MauritiusFinancial Services Authority SeychellesCYSEC+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 | |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 5.0 | 0 |
SEB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SEB's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with SEB (legal entity reference: Skandinaviska Enskilda Banken AB); 3 are labelled "regulated" and 3 are labelled regulated or registered: FI (Swedish Financial Supervisory Authority) — licence 11102, status: regulated; FIN-FSA (Financial Supervisory Authority) — licence 0985469-4, status: regulated; European Central Bank (ECB Banking Supervision / SSM) — licence DE05778, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FI, FIN-FSA, European Central Bank (ECB Banking Supervision / SSM) public register.
Which of SEB's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected international company and brokerage records: offshore jurisdictions source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is SEB's institutional risk classification, enforcement exposure, and score profile?
SEB carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SEB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SEB, institutional and retail allocators should: (1) confirm the domain (seb.fi) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FI.