Company register

Swedbank AB

Address: 105 34 Stockholm; Sverige
Telephone: 08-5859 00 00
Category: Banking companies (limited liability company)
Other business: Investment firm; insurance distribution; Institutions that fit into certain criteria, according to Article 4.1.146 of Regulation EU 575/2013, can be classified as a large institute which affects the rules and reporting requirements the institute is covered by
Corporate ID number: 502017-7753
LEI code: M312WZV08Y7LYUC71685
FI identification number: 11200
Status: Aktiv, 1993-09-30

Authorization

2/3/2025 VP-inst, DPE - aktier
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – depåbevis
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – börshandlade fonder
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – certifikat
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst,DPE-andra aktielika finansiella instrument…
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – obligationer
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – ETC:er
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – ETN:er
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – räntederivat
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – kreditderivat
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – strukturerade finansiella produkter…
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
2/3/2025 VP-inst, DPE – utsläppsrätter
According to Article 21 a in Regulation (EU) no 600/2014 of the European Parliament and of the Council of 15 May 2014 of markets in financial instruments and amending Regulation (EU) no 648/2012 investment firms can request the status as designated publishing entity (DPE) for specific classes of instruments.
1/14/2025 Borgensförbindelser och garantier
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
6/22/2023 Placering av finansiella instr utan fast åtagande
Placing of financial instruments without a firm commitment basis
6/22/2023 Garantiverk och plac av fin instr fast åtagande
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
6/22/2023 Förvaring fin instr för kund samt kontanta medel
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management
6/22/2023 Utställande av administration av betalningsmedel
Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
6/22/2023 Investeringsrådgivning
Investment advice
2/19/2020 Invtjänsterr mm underliggande derivat invtjänster
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services
7/1/2011 13. Allmän ansvarighet (direkt)
13. General liability (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
7/1/2011 6. Fartyg (direkt)
6. Ships (sea, lake and river and canal vessels) (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
7/1/2011 17. Rättsskydd (direkt)
17. Legal expenses (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
7/1/2011 18. Assistans (direkt)
18. Assistance (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
10/2/2009 Tillstånd registreras som förv av fondandelar
License to be registered as manager of units or shares
11/1/2007 Mottagande o vidarebefordran order betr fin instr
Reception and transmission of orders in relation to one or more financial instruments
11/1/2007 Utförande order betr fin instr på kunders uppdrag
Execution of orders on behalf of clients
11/1/2007 Handel med finansiella instrument för egen räkning…
Dealing on own account
11/1/2007 Diskretionär portföljförvaltning betr fin instr
Discretionary portfolio management in respect of financial instruments
11/1/2007 Investeringsrådgivning till kund betr fin instr
Investment advice to customers regarding financial instruments
11/1/2007 Garantigivn o plac av fin instr med fast åtagande
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
11/1/2007 Plac av finansiella instrument utan fast åtagande
Placing of financial instruments without a firm commitment basis
11/16/2006 Ia) Livförsäkring (direkt)
Ia) The life insurance referred to in points (a)(i), (ii) and (iii) of Article 2(3) Solvency 2 Directive excluding those referred to in II and III (direct) [Chapter 2 Section 12 of the Insurance Business Act (2010:2043)]
11/16/2006 Ib) Tilläggsförsäkring till livförsäkring (direkt)…
Ib) Insurance issued as a supplement to insurance under Ia) (direct) [Chapter 2 Section 12 of the Insurance Business Act (2010:2043)]
11/16/2006 III. Försäkr anknuten värdepappersfonder (direkt)
III. The insurance referred to in points (a)(i) and (ii) of Article 2(3) Solvency 2 Directive, which are linked to investment funds (direct) [Chapter 2 Section 12 of the Insurance Business Act (2010:2043)]
11/16/2006 IV. Lång olycksfall- och sjukförsäkring (direkt)
IV. Permanent health insurance, referred to in point (a)(iv) of Article 2(3) Solvency 2 Directive (direct) [Chapter 2 Section 12 of the Insurance Business Act (2010:2043)]
11/16/2006 16. Annan förmögenhetsskada (direkt)
16. Miscellaneous financial loss (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
11/16/2006 1. Olycksfall (direkt)
1. Accident (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
11/16/2006 2. Sjukdom (direkt)
2. Sickness (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
11/16/2006 10. Motorfordonsansvar (direkt)
10. Motor vehicle liability (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
11/16/2006 3. Landfordon (direkt)
3. Land vehicles (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
11/16/2006 7. Godstransport (direkt)
7. Goods in transit (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
11/16/2006 8. Brand och naturkrafter (direkt)
8. Fire and natural forces (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
11/16/2006 9. Annan sakskada (direkt)
9. Other damage to property (direct) [Chapter 2 Section 11 of the Insurance Business Act (2010:2043)]
12/1/2004 Avancerad intern metod för att mäta motpartsrisk
Advanced internal model method to measure counterparty credit risk
1/1/1994 Tillstånd att bedriva pensionssparrörelse (IPS)
Licence to pursue pension saving operations (IPS)
8/15/1990 Oktroj och stadfästelse av bolagsordning
?

View cross border services

Company register

Swedbank AB

Authorization

Local branches

förvar

Other