Institution record
SEB
Skandinaviska Enskilda Banken AB
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ECBTier-1 In our coverage European Central Bank | DE05778 | Regulated | Skandinaviska Enskilda Banken AB (publ) Frankfurt Branch | — | |
FIN-FSATier-1 Financial Supervisory Authority | 0985469-4 | Regulated | Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | — | |
FITier-1 Swedish Financial Supervisory Authority | 11102 | Regulated | Skandinaviska Enskilda Banken AB | 1993-09-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SEB against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SEB (this record) | ECBFIN-FSAFI | 3 / 3 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | FRSECBPRA+1 | 4 / 4 | Risk level not supplied | — | 0 |
| ING BANK | DNBECBPRA | 3 / 3 | Risk level not supplied | — | 0 |
| Garantibank | DNBECBAFM | 3 / 3 | Risk level not supplied | — | 0 |
| LeasePlanbank | ECBDNBBaFin | 3 / 3 | Risk level not supplied | — | 0 |
| Rabobank | DNBECBAFM | 3 / 3 | Risk level not supplied | — | 0 |
SEB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SEB's regulatory licence status and supervisory authorisation?
In our imported dataset, SEB (legal entity reference: Skandinaviska Enskilda Banken AB) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: ECB (European Central Bank) — licence DE05778, status: regulated, Tier-1; FIN-FSA (Financial Supervisory Authority) — licence 0985469-4, status: regulated, Tier-1; FI (Swedish Financial Supervisory Authority) — licence 11102, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ECB, FIN-FSA, FI public register.
Which of SEB's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 1 of SEB's 3 licence records fall directly within this jurisdictional mandate: ECB (licence DE05778, regulated, entity: Skandinaviska Enskilda Banken AB (publ) Frankfurt Branch). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is SEB's institutional risk classification, enforcement exposure, and score profile?
SEB carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SEB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SEB, institutional and retail allocators should: (1) confirm the domain (seb.fi) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ECB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to SEB's supervisory scope.
Derivatives Margin & Prudential Regulation
ISDA 2026 SIMM Risk Weights, Uncleared Margin Rules (UMR) Thresholds & VM/IM Collateral Eligibility
ISDA Standard Initial Margin Model (SIMM) refers to a parametric, sensitivity-based methodology calibrated across a 10-day margin period of risk (MPOR) at a 99% confidence interval to calculate regulatory initial margin for non-centrally cleared over-the-counter (OTC) derivatives under BCBS-IOSCO Uncleared Margin Rules (UMR).
Market Microstructure & Derivatives Taxonomy
U.S. Treasury Central Clearing Mandate & FICC Sponsored Repo: Done-With vs. Done-Away Clearing Mechanics
U.S. Treasury Central Clearing Mandate refers to SEC Rule 17ad-22(e)(18) requiring FICC central clearing for eligible Treasury cash trades by December 31, 2026 and repos by June 30, 2027.
Prudential Regulation & Capital Standards
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Statutory Definition, Regulatory Scope & Compliance Deadlines (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing exact rule citations, covered entities
Market Microstructure & Derivatives Taxonomy
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Balance-Sheet Netting Mechanics & RWA Capital Weight Calculation (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing multilateral netting compression and T