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SEB — Investor Relations & Filings

Ticker · SEB ISIN · SE0000148884 LEI · F3JS33DEI6XQ4ZBPTN86 ST Financial and insurance activities
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Filings indexed 1,689 across all filing types
Latest filing 2019-12-18 Regulatory Filings
Country SE Sweden
Listing ST SEB

About SEB

https://sebgroup.com/

SEB is a leading Northern European financial services group with a history dating back to 1856. The group provides a comprehensive range of financial services with a primary focus on corporate and institutional banking. In its core markets, SEB operates as a universal bank, offering financial advice and a wide array of banking solutions to private individuals and small to medium-sized enterprises (SMEs). Key service areas include corporate banking, investment banking, and asset management, establishing the group as a significant financial partner for businesses and institutions in the region.

Recent filings

Filing Released Lang Actions
SEB comments on the Swedish Financial Supervisory Authority’s review
Regulatory Filings Classification · 95% confidence The document is a short press release (under 2,500 characters) issued by SEB regarding a regulatory sanction evaluation process initiated by the Swedish Financial Supervisory Authority. It does not constitute a full legal report or a recurring financial filing, but rather an announcement of a regulatory matter. Given the nature of the content—a public announcement regarding regulatory scrutiny—it fits best under the 'Regulatory Filings' (RNS) category as a general corporate announcement.
2019-12-18 English
SEB comments on the Swedish Financial Supervisory Authority’s review
Legal Proceedings Report Classification · 99% confidence The document is a press release dated December 18, 2019, titled 'SEB comments on the Swedish Financial Supervisory Authority's review.' It discusses the initiation of a sanction evaluation process by the Swedish Financial Supervisory Authority regarding SEB AB's internal control and governance in the Baltics. This content directly relates to regulatory oversight, legal/supervisory actions, and potential sanctions, which falls under the scope of significant legal or regulatory matters. While it is a comment on a regulatory action, it is not a formal filing like a 10-K or an Earnings Release. Given the options, 'Legal Proceedings Report (LTR)' is the most appropriate fit as it covers updates on significant lawsuits or regulatory actions involving the company, even if this specific document is a commentary on the action rather than the formal notice itself. It is too specific for the general 'RNS' fallback.
2019-12-18 English
SEB kommenterar Finansinspektionens tillsyn
Legal Proceedings Report Classification · 99% confidence The document is a short press release dated December 18, 2019, titled "SEB kommenterar Finansinspektionens tillsyn" (SEB comments on the Swedish Financial Supervisory Authority's supervision). It announces that the Swedish Financial Supervisory Authority (Finansinspektionen) is initiating a sanction review regarding the control and governance of SEB's Baltic subsidiary banks. This content relates to regulatory action and legal matters involving the company. Given the options, 'Legal Proceedings Report' (LTR) is the most appropriate fit as it concerns regulatory enforcement actions and investigations, even though it is a comment on the action rather than the formal filing itself. The document is short and is an announcement/commentary, but LTR covers the subject matter better than the general 'RNS' fallback.
2019-12-18 Swedish
SEB publishes historical transactional data for the Baltics
Regulatory Filings Classification · 95% confidence The document is a press release from SEB regarding the publication of historical transactional data related to money laundering risks in the Baltics. It explicitly mentions that the text is related to an enclosed graph and provides a link to an attachment titled '191126 Historical non-resident flows in Estonia'. Because the document is a short announcement (under 5,000 characters) serving to notify the public about the release of specific data/reports, it falls under the 'Report Publication Announcement' (RPA) category.
2019-11-26 English
SEB publicerar historisk transaktionsdata gällande Baltikum
Regulatory Filings Classification · 95% confidence The document is titled "Pressmeddelande" (Press Release) and announces that SEB is publishing historical transaction data related to the Baltics concerning anti-money laundering efforts. It includes quotes from the CEO, details about internal analysis, and mentions that the information is based on an ongoing investigation by the Swedish Financial Supervisory Authority. Crucially, it states: "*Detta är sådan information som Skandinaviska Enskilda Banken AB (publ.) är skyldig att offentliggöra enligt EU:s marknadsmissbruksförordning.*" (This is information that SEB is obliged to disclose under the EU Market Abuse Regulation.) This strongly suggests a mandatory regulatory disclosure. Since it is a press release announcing specific, non-standard financial or governance information (AML/transaction flows) required by regulation, and it is not a standard periodic report (10-K, IR, ER), it fits best under the general regulatory announcement category, RNS. It is not a standard Earnings Release (ER) or Interim Report (IR), nor is it a specific governance report (CGR) or a management discussion (MDA), but rather a specific disclosure mandated by market rules regarding risk management and historical data transparency.
2019-11-26 Swedish
SEB publishes historical transactional data for the Baltics
Environmental & Social Information Classification · 99% confidence The document consists primarily of tables and definitions detailing historical financial flows related to non-resident customers in Estonia, specifically using EURbn figures from 2005 to 2018. It includes detailed footnotes explaining the methodology and definitions of terms like 'Flow' and 'Non-resident Estonian customer'. This structure strongly suggests supplementary data or a factsheet rather than a formal regulatory filing (like 10-K, IR, or ER) or a management discussion (MDA). Given the tabular, data-heavy nature and the brief explanatory text, it aligns best with 'Fund Information / Factsheet' (FS), which typically provides key facts and financials in a summarized format, or potentially 'Financial Supplement Data' (XLSX) if it were in Excel, but as text/image representation of data, FS is the closest fit among the provided options for a concise data summary.
2019-11-26 English

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