GSL / Offshore and International Law / Offshore Banking / Skandinaviska Enskilda Banken AB (SEB)

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

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

May, 2003

Last contact

October, 2022

Last update

September, 2022
  • opens current accounts;
  • there are no requirements for the minimum account balance and annual turnover;
  • the term for opening an account - case by case (check with the consultant);
  • The bank opens accounts only for companies whose activities are related to Sweden.

Skandinaviska Enskilda Banken AB (SEB) is one of the largest banks in Sweden. It is part of the SEB Group banking group. The bank is engaged in retail operations and asset management. The bank owns the Eurocard payment system (works in a strategic alliance with MasterCard)

GSL rating
Beginning of cooperation
May, 2003
Last contact
October, 2022
Last update
September, 2022
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General information and rating

80
Global rating
3
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1972
History
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
Personnel
English and Swedish-speaking
Bank’s shareholders
Approximately 277 000 shareholders
Confidentiality
Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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    Minimum requirements

    Minimum balance, €
    Transactions permitted per month
    0
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month

    Tariffs and services

    50
    Outcoming transfer, €
    0
    Incoming transfer, €
    150
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    1) fax with codes (encoding device is used); 2) Bank-Client system SEBRA; 3) SEB-VISION – account monitoring system via modem; 4) SEB-TEL – information system for details of account balances, which sends statements by fax
    Financial products
    Internet banking; Cash management solutions; Deposits; Credit facilities; Worldwide banking network; F/X transactions; Property financing; Investment advice; Trade finance
    Credit/debit cards
    VISA, MasterCard

    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Current
    Visit to the bank
    Required
    Required
    Copy of international passport
    Types of accounts
    Current
    Chances to open an account
    Predictable

    Banks of Sweden

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    Need a consultation from a specialist?
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