Swedbank Estonia
Source Passport
EE-B-00004-7
Issued and maintained by MJRC
- Legal name
- Swedbank AS
- Country
- Estonia
- Type
- Business or financial institution
- Founded
- Not disclosed
- Chief executive
- Not disclosed
- Claim
- Not claimed by the organisation
- Last verified
- 1 March 2026
1 of 5 layers verified
Transparency
Partial
4 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number on record, not yet checked
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address on record, not yet checked
- Official websites and accounts verified
- People behind the owning companies not disclosed
Represent this organisation? Add beneficial owners (the people behind the companies), state or public-body ownership stated, revenue mix or named funders and the level moves up. Claim and complete
The organisation has not claimed this passport. It is built from public records; every fact shows its source and whether a researcher has checked it. Something wrong? Report it · Represent this organisation? Claim the passport
Who is it?
Origin
Partly verified
- Brand names
- Not disclosed
- Company registration number Pending check
- Registrikood 10060701
- Registered address Pending check
- Liivalaia tn 34, Kesklinna linnaosa, Tallinn, Harju maakond, 15040
- Public contact email Pending check
- info@swedbank.ee
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type Swedbank Baltics AS 100% Direct Company Swedbank AB 100% Indirect Company - Beneficial owners
- Not disclosed
- State or public-body ownership
- Not disclosed
- Parent group Pending check
- Swedbank AB (publ), Sweden (via Swedbank Baltics AS)
2 sources
- Regia.ee (data from the Estonian e-Business Register), Swedbank AS, as of 18.10.2026, read 2026-10-19 (registry code 10060701; Liivalaia tn 34, Kesklinna linnaosa, Tallinn, Harju maakond, 15040; registered 11.07.1996; sole shareholder SWEDBANK BALTICS AS 100%; email info@swedbank.ee; website swedbank.ee)
- LEInumber (GLEIF data), SWEDBANK AS, LEI 549300PHQZ4HL15HH975, record updated 2025-12-16, read 2026-10-19 (direct parent Swedbank Baltics AS, LEI 9845006C7B5CC707X660; ultimate parent Swedbank AB, LEI M312WZV08Y7LYUC71685)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Channels) |
| 1 | 19 October 2026 | First published |
Need the full picture?
This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
Commission an analysisUse this passport on your website
1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
For the footer or imprint. It always shows the current status and belongs only on the official websites listed above.
3. Site tag
One line in the <head> of your website links it to this passport. Tools can then confirm the site and the record belong together, and a claim from this website is confirmed faster.
4. QR code for print
For the printed edition, business cards, studio sets or event banners. It encodes only the short link, so it never needs reprinting.
Download: QR code (SVG), QR code (PNG), print card (SVG)
