Also known as Skandinaviska Enskilda Banken AB, Skandinaviska Enskilda Banken, SEB
Skandinaviska Enskilda Banken AB (SEB) is a Swedish bank that describes itself as the leading Nordic corporate bank. It operates a New York branch and subsidiaries in Estonia, Latvia and Lithuania.
On October 15, 2026, New York's Department of Financial Services said SEB and its New York branch will pay $33 million over anti-money-laundering failures.
New York's Department of Financial Services said Skandinaviska Enskilda Banken and its New York branch will pay $33 million over gaps in anti-money-laundering controls that its investigation traced back to the 2016 Panama Papers leak.