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The bank was founded in 1837 as Öst-Götha-Bank in Linköping. [1] The bishop Johan Jacob Hedrén was bank director. In 1846 it changed name to Östgötha Enskilda Bank and in 1856 to Östergötlands Enskilda Bank.
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. [ 1 ]
Danske Bank was at the heart of what has been described as possibly the largest money laundering scandal in history when in 2017–2018 it was revealed that €800 billion of suspicious transactions had flowed through the Estonia-based bank branch of Danske Bank from 2007 to 2015. [6] [7] The bank was investigated by authorities in multiple ...
Nordea was one of the Nordic banks, including Danske Bank, SEB and Swedbank, allegedly involved in the money laundering scandal, involving ex-Soviet states, that emerged in 2017. [33] Nordea announced plans to move its corporate headquarters from Stockholm, Sweden to Helsinki, Finland in September 2017. [34]
Danske Bank (Sweden) This page was last edited on 6 July 2022, at 09:02 (UTC). Text is available under the Creative ... Contact Wikipedia; Code of Conduct;
Handelsbanken Kredit, branch of Stadshypotek AB, Sweden; Handelsbanken, branch of Svenska Handelsbanken AB (publ), Sweden; Ikano Bank AB (publ), branch of Ikano Bank (publ), Sweden; J.P. Morgan Europe (UK), Copenhagen Branch, branch of J.P. Morgan Europe Limited, Great Britain; Nordea, branch of Nordea Bank AB (publ), Sweden; Nordnet Bank ...
This page was last edited on 30 January 2024, at 06:29 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
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