Bank Index
Swedbank AS
Bank · Tallinn, Estonia · overall 3.6 / 10
How this 3.6 is built
Average of 6 scored needs: 3.6. Regulation in Estonia: 92/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.
Swedbank AS is recorded in the global register as a bank in Tallinn, Estonia. The register shows its licence as expired. Established 1996. Collected from open registers.
- Legal name
- Swedbank AS
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1996
- LEI
- 549300PHQZ4HL15HH975
- Website
- swedbank.ee/private
Scores, 0 to 10
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source
1.5Financial strength & stability
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source
1.0Fast digital onboarding
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.