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Swedbank AB engages in the provision of financial products and services. It operates through the following segments: Swedish Banking, Large Corporates and Institutions, Baltic Banking, and Group Functions and Others. Read More The Swedish Banking segment caters to customers through digital channels and branches as well as through cooperating savings banks and franchises. The Large Corporates and Institutions segment develops corporate and capital market products for the rest of the bank and the savings banks. The Baltic Banking segment handles customers located in Estonia, Latvia, and Lithuania. The Group Functions and Others consists of centralized business support units and the product areas group lending and payments, and group savings. The company was founded by Eduard Ludendorff on October 28, 1820 and is headquartered in Stockholm, Sweden. SWDBY is listed on the Pink Current market tier. OTC market data is provided by OTC Markets Group, Inc (otcmarkets.com).
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Yahoo FinanceMay 20
Biggest Nordic Money Managers Hoard Banks in Laundering Scandals
(Bloomberg) -- The biggest Nordic asset managers are either holding on to, or increasing, stakes in banks dragged down by vast money laundering scandals.
Wall Street JournalMay 9
Anti-Money-Laundering Controls Play Bigger Role in Credit Ratings
Fitch last month cut its outlook for Swedbank AB as the bank struggled to contain a spiraling crisis over possible ties to a money-laundering scandal at Danske Bank A/S. Fitch last month cut its outlook for Swedbank AB as the bank struggled to contain a spiraling crisis over possible ties to a money-laundering scandal at Danske Bank A/S. Photo: ints kalnins/Reuters Lapses in anti-money-laundering and financial-crimes controls are more likely to affect a banks’ credit rating than almost any other nonfinanc...
Markets InsiderMay 6