The bank has today entered into an agreement with Skandinaviska Enskilda Banken AB (SEB) on a strategic partnership in the private banking segment. Powered by Money.com - Yahoo may earn commission ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The initiative, which brings together banks with combined assets of $28.5 ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Diving into the new year with big plans up his sleeve, the ...
STOCKHOLM (Reuters) - Swedish bank SEB said on Wednesday it had been hit with a 511 million euros ($575 million) tax demand from Germany and its head office in the country had been raided this week, ...
Swedish bank SEB was caught up Wednesday in a massive money laundering scandal as media reported that Baltic branches handled 45 million euros from companies linked to Russian money laundering. An ...
Swedish bank SEB announced on Monday that it has signed a €555 million euros ($698 million) agreement to sell its German retail banking business to Spanish bank Santander. The transaction includes all ...
Swedish SEB bank still has a branch in Saint Petersburg and an active website aimed at the Russian market. The bank, which is also active in Estonia, says it is "wrapping up" its Russia operations.
Swedish Television (SVT) reported on Wednesday that it had obtained a list of 194 clients of Swedish bank SEB connected to suspected money laundering in Estonia. Nov 27 (Reuters) - Swedish Television ...
On May 13, 2021, Russia's Analytical Credit Rating Agency (ACRA) affirmed the credit rating of SEB Bank JSC at ‘AAA’(RU) with a stable outlook, the rating agency informed. The credit rating assigned ...
SEB, Swedbank and Nordea have all been implicated since the scandal first erupted at Danske Bank. Photo: Janerik Henriksson/TT Swedish bank SEB has become the latest Nordic bank to be implicated in a ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Stockholm-based banking group SEB on Friday inked its second purchase in Ukraine, offering some $120m for a ...
The bank has today entered into an agreement with Skandinaviska Enskilda Banken AB (SEB) on a strategic partnership in the private banking segment. The strategic partnership between SEB and ...