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According to Bank of Lithuania, five banks held over 90% of Lithuania's banking market in 2024. These are – Swedbank , Revolut , SEB bankas , Luminor , and Šiaulių bankas . Majority of the market historically has been dominated by branches of the Scandinavian majors . [ 2 ]
In 2001, a deal to merge Swedbank (then FSB) with SEB failed as the European Commission thought that the merged company would have had too dominant a position in the Swedish banking market. Today, Swedbank has 7 million private customers and 555 000 corporate customers. Swedbank is the largest bank in both Estonia and Latvia. [7]
This is a list of banks in Sweden, updated from official Swedish financial regulator Finansinspektionen on 2008-03-11.. At the end of 2023, there were 123 banks in Sweden. They can be divided into four groups: Swedish corporate banks, foreign banks, savings banks and member banks.
The Department of Justice (DOJ) and FBI are investigating SEB, Swedbank and Danske Bank over possible breaches of U.S. anti-money laundering regulations and fraud, Swedish newspaper Dagens ...
In 2005 Swedbank made a buy-out offer to the minority shareholders and as of today Hansabank is a fully owned subsidiary of Swedbank Group. In July 1999, Hansabank's Lithuanian subsidiary Hansabankas opened its doors to clients in Vilnius, adding commercial banking to the services provided by Hansabank Group in Lithuania.
SEB became the only shareholder in 2004, and on 11 April 2005, it was renamed to SEB Unibanka, and on 7 April 2008 to SEB banka. [5] Until 2008, the bank's branches were named with a ' Uni- ' prefix (e.g. Unilīzings for leasing) and its logo was a stylized Möbius strip .
AS "SEB banka" SEB: 29 September 1993 SEB AB: seb.lv: Baltic International Bank SE BIB 3 May 1993 Belokon family bib.eu: Luminor Bank AS Luminor 2 January 2019 Luminor Bank: luminor.lv: Signet Bank AS Signet 26 May 1992 Signet Acquisition III LLC signetbank.com "Swedbank" AS Swedbank 7 September 1998 Swedbank AB: swedbank.lv
This is a list of banks in Estonia, based on information from the Financial Supervisory Authority. [1] Eesti Pangaliit (Estonian Banking Association) publishes a list of all active banks in the country. [2] There were 35 banks in Estonia in the end of 2023. [3] Estonia's four largest banks by market share are Swedbank, SEB Group, Luminor and ...