Swedbank AS is a universal bank offering retail and corporate banking products and services to private individuals and companies.
Becoming a client of Swedbank AS can be done in a few steps:
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.
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.
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.
Swedbank AS is a member of Swedbank (Sweden).
Swedbank AS is headquartered in Tallinn.
Swedbank AS has profiles at the following social networks: