How to open a bank account in Skandinaviska Enskilda Banken AB (SEB)

1972

Established January 1, 1972, following a consolidation of the businesses of Skandinaviska Banken (est. 1864) and Stockholms Enskilda Bank (est. 1856). In 1997, SEB acquired the Trygg-Hansa insurance company (the non-life insurance operations were sold in 1999). To strengthen its presence in Northern Europe SEB acquired the German bank BfG (now SEB AG) in 2000 and three Baltic banks - Eesti Ühispank in Estonia, Latvijas Unibanka in Latvia and Vilniaus Bankas in Lithuania in 1999-2000. In 2004 SEB acquired Codan Pension (now SEB Pension) in Denmark and Bank Agio in the Ukraine. In 2007, SEB acquired Factorial Bank in the Ukraine and KAM Group Limited, London. In 2011 the German and Ukranian retail operations were sold. In 2011 SEB Gyllenberg Private Bank Ltd merged SEB. In 2012 Skandinaviska Enskilda Banken A/S merged into SEB. In 2012 SEB Privatbanken ASA merged into SEB

English and Swedish-speaking

Approximately 277 000 shareholders

Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.