AS SEB Pank is a universal bank, offering retail, private and corporate banking products and services to individuals and companies. AS SEB Pank also offers pension plans and insurance.
Becoming a client of AS SEB Pank can be done in a few steps:
Due to regulatory requirements AS SEB Pank performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual AS SEB Pank will ask him/her to provide the following documents: passport; proof of address. For corporate clients AS SEB Pank will ask to provide corporate documentation as well as information about controlling persons. AS SEB Pank may request additional documentation or information depending on the case.
AS SEB Pank is the 3rd largest bank in Estonia in terms of total assets. In 2019 its total assets were 6 696,14 mln EUR, providing the bank with the market share of 17.94%. In 2019 the bank's net income was 100,96 mln EUR.
AS SEB Pank participates in the deposit guarantee scheme of Estonia. This deposit guarantee scheme applies to current accounts, demand deposits, term deposits made by natural persons (Estonian and foreign), legal entities (Estonian and foreign) and covers up to up to 100,000 EUR per bank per depositor. AS SEB Pank is a member of Guarantee Fund of Estonia (GFE) and makes its contributions into it.
AS SEB Pank is a member of Skandinaviska Enskilda Banken (Sweden).
AS SEB Pank is headquartered in Tallinn.
AS SEB Pank has profiles at the following social networks: