549300PHQZ4HL15HH975
SWEDBANK AS
Registration currentOpen-source customer due diligence on SWEDBANK AS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300PHQZ4HL15HH975
- Legal jurisdiction
- EE
- Legal form
- Aktsiaselts (9LJA)
- Registered address
- TALLINN, EE-37, Estonia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-06-14
- Record last updated
- 2025-12-16
- Direct parent
- Swedbank Baltics AS
- Ultimate parent
- Swedbank AB
What can be known
Estonia (checked 2026-10-20)
E-Business Register is open to the public. It records holders of more than 25 % (üle 25 %), down to the ultimate natural person. Filings are self-declared and not checked. OpenCheck reads beneficial owners from Estonian e-Business Register (e-Äriregister).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-23.