Swedbank AS

 (3.6; 38 ratings)
3.6 38

Business Focus

universal banking

Swedbank AS is a universal bank offering retail and corporate banking products and services to private individuals and companies.

Services

retail banking
corporate banking

Clients

natural persons
legal entities

Area Served

EEEstonia
internationally (connected to Estonia)

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
car loans
mortgage loans
trading accounts
leasing
pension accounts
investment funds
business loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Swedbank AS can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements Swedbank AS performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Swedbank AS will ask him/her to provide the following documents: passport or ID card. For corporate clients Swedbank AS will ask to provide corporate documentation as well as information about controlling persons. Swedbank AS may request additional documentation or information depending on the case. Swedbank AS performs client's identity verification via branch visit.

Ways to Bank

Swedbank AS delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of Swedbank AS
Net_income of Swedbank AS
Market Share of Swedbank AS
Total Assets (2019)
10,984.55 mln EUR  (+3.85%)
Net Income (2019)
176.64 mln EUR  (-3.58%)

Swedbank AS is the 2nd largest bank in Estonia in terms of total assets. In 2019 its total assets were 10 984,55 mln EUR, providing the bank with the market share of 29.43%. In 2019 the bank's net income was 176,64 mln EUR.

Deposit Guarantee

Guarantee Fund
Guarantee Fund of Estonia (GFE)Guarantee Fund of Estonia (GFE)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Estonian and foreign)
legal entities (Estonian and foreign)
Covered Accounts
current accounts
demand deposits
term deposits

Swedbank AS 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. Swedbank AS is a member of Guarantee Fund of Estonia (GFE) and makes its contributions into it.

Member of Group

 Swedbank (Sweden)

Swedbank AS is a member of Swedbank (Sweden).

Contacts

Liivalaia tn 8, 15040, Tallinn, Estonia
+372 631 0310
+372 631 0410

Swedbank AS is headquartered in Tallinn.

Social Networks

Swedbank AS has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
HABAEE2X
LEI
549300PHQZ4HL15HH975
Company Number
10060701
MFI ID
EE10060701

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See Also

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