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Eesti Hoiupank (Estonian for Estonian Savings Bank) was an Estonian bank which operated from 1992 to 1998. Once the 3rd largest bank in the country, [1] Hoiupank merged into Hansapank (currently Swedbank's Estonian subsidiary) in 1998. [2]
Skandinaviska Enskilda Banken AB, abbreviated SEB, is a northern European financial services group headquartered in Stockholm, Sweden. In Sweden and the Baltic countries, SEB has a full financial service offering. In Denmark, Finland, Norway, Germany, and the United Kingdom, the bank's operations are focused on corporate and investment banking services to corporate and institutional clients. The bank was founded by the Swedish Wallenberg family, which is still SEB's largest shareholder through investment company Investor AB.
Hansabank was a bank operating in Estonia, Latvia, and Lithuania owned by the FöreningsSparbanken/Swedbank, a Swedish bank. Following a decision taken by the Swedbank group on 15 September 2008, the Hansabank name was discontinued in 2009 with all operations rebranded under the Swedbank name.
Swedbank AB is a Nordic-Baltic banking group based in Stockholm, Sweden, offering retail banking, asset management, financial, and other services. In 2019 Swedbank had 900,000 private and 130,000 corporate clients and a 60% market share of Estonia’s payments.
SEB banka is one of the largest banks in Latvia and a part of the Swedish SEB Group. Nowadays, its main rivals in the Latvian banking market are Swedbank, Luminor and Citadele bank.
Jan Lidén is a Swedish businessman and a former Chief Executive Officer of Swedbank, one of Sweden's largest banks. He graduated with a degree in business administration. Lidén started his career at the bank in 1990, working his way up the hierarchy before finally becoming CEO in 2004. He retired from the position in 2009, and was succeeded by Michael Wolf.
Stadion, currently known as Eleda Stadion for sponsorship reasons, is a football stadium in Malmö, Sweden and the home of Allsvenskan club Malmö Fotbollförening, commonly known as Malmö FF. In UEFA competitions, the stadium has also been known as Malmö New Stadium and formerly known as Swedbank Stadion for sponsorship reasons. The stadium was named after Swedish based banking group Swedbank, which owned its naming rights between 2007 and 2017. Apart from being the home of Malmö FF, Stadion has also hosted senior and youth international matches.
The Swedish Business Awards were established in 2006. The project aims to provide positive examples for international establishments and business development by highlighting the success of cooperation, emphasizing innovativeness, outstanding business achievements and the importance of contributions to society. This initiative promotes internationalization of business and serves as a yearly meeting point to discuss achievements, practices and aims. Culmination of the project is the ceremony which includes presentations, discussions and awards for the most successful international and local companies operating in Lithuania, Latvia and Estonia.
Sweden–Ukraine relations are foreign relations between Sweden and Ukraine. Diplomatic relations between the two countries were established on 13 January 1992. Sweden has an embassy in Kyiv and an honorary consulate in Kakhovka. Ukraine has an embassy in Stockholm. Both countries are members of the OSCE, Council of Europe, World Trade Organization and United Nations.
RwS bank is a Ukrainian bank founded in 1991 in Kyiv. It provides different services such as loans, deposits, purchase and sale of bank metals, etc. The central office is located in Kyiv. It was previously owned by Swedbank Group and operated in 2007–2013 as Swedbank (Ukraine).
A bad bank is a corporate structure which isolates illiquid and high risk assets held by a bank or a financial organisation, or perhaps a group of banks or financial organisations. A bank may accumulate a large portfolio of debts or other financial instruments which unexpectedly become at risk of partial or full default. A large volume of non-performing assets usually make it difficult for the bank to raise capital, for example through sales of bonds. In these circumstances, the bank may wish to segregate its good assets from its bad assets through the creation of a bad bank. The goal of the segregation is to allow investors to assess the bank's financial health with greater certainty. A bad bank might be established by one bank or financial institution as part of a strategy to deal with a difficult financial situation, or by a government or some other official institution as part of an official response to financial problems across a number of institutions in the financial sector.
Debit Mastercard is a brand of debit cards provided by Mastercard. They use the same systems as standard Mastercard credit cards but they do not use a line of credit to the customer, instead relying on funds that the customer has in their bank account.
Maris Lauri is an Estonian politician, former Minister of Justice and a member of the Reform Party. She was the Minister of Finance in Taavi Rõivas's first cabinet from November 2014 to April 2015 and later as the Minister of Education and Research in 2016. Before her nomination, Lauri worked as the adviser for the Prime Minister. Previously she has worked as the head economist of Swedbank and for the Bank of Estonia.
Göran Bronner was CFO of Swedbank AB (publ) from 2011 to 2016.
Westra Wermlands Sparbank is a savings bank providing services in Värmland County. The bank is subject to the Bank Act and is independent, but has a close coroparation with Swedbank.
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €200 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015. It has been described as possibly the largest money laundering scandal ever in Europe, and as possibly the largest in world history. It includes incoming funds from Estonia (23%), Russia (23%), Latvia (12%), Cyprus (9%), UK (4%) and others. Outgoing funds were distributed between Estonia (15%), Latvia (14%), China (7%), Switzerland (6%), Turkey (6%) and others (52%)
Banking in Estonia covers banking in Estonia. Banking started with the establishment of the central bank, the Bank of Estonia in 1919. It lost control during the Soviet period when banking was controlled from Moscow by Soviet powers. It was reestablished in 1990. As of 2022 it consists of the central bank and a number of commercial banks providing banking and financial services. Many of the commercial banks operating in Estonia are foreign banks primely from Scandinavia.
Smart-ID is an electronic authentication tool developed by SK ID Solutions, an Estonian company. Users can log in to various electronic services and sign documents with an electronic signature.
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