Skandinaviska Enskilda Banken AB (Publ)

Reference number: 124943

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 3 years
Your funds are protected by FSCS
No FCA actions
Active company since 1993

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

sebgroup.com (opens in a new tab)
Phone number

020 7246 4000
Address

Scandinaviska Enskilda Banken, 1 Carter Lane, London, City Of London, EC4V 5AN, United Kingdom

In the full report: 3 background checks

When sebgroup.com first appeared online, and whether it can receive email
What kind of line 020 7246 4000 is
Who else gives the postcode EC4V 5AN

Other names (14)

If you were contacted under any of these names, it is this firm.

Skandinaviska Enskilda Banken Former name: A name it was registered under before.
Enskilda Former trading name: A name it used to trade under.
Scandinavian Bank Former trading name: A name it used to trade under.
SEB Debt Capital Markets Former trading name: A name it used to trade under.
SEB e-banking Former trading name: A name it used to trade under.
SEB Equities Former trading name: A name it used to trade under.
SEB Futures Former trading name: A name it used to trade under.
SEB Markets Former trading name: A name it used to trade under.
SEB Merchant Bank Former trading name: A name it used to trade under.
SEB Private Bank London Former trading name: A name it used to trade under.
SEB Project and Structured Finance Former trading name: A name it used to trade under.
SEB Securities Financing Former trading name: A name it used to trade under.
SEB Trading Former trading name: A name it used to trade under.
Skandinaviska Enskilda Banken Capital Markets Former trading name: A name it used to trade under.

FCA permissions and consumer protection

Hold or safeguard your money FSCS may apply
Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Advise on or arrange mortgages FSCS may apply
Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (9 permissions)

Accepting Deposits
Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on regulated mortgage contracts
Arranging (bringing about) deals in investments
Dealing in investments as agent
Dealing in investments as principal
Entering into a regulated mortgage contract as lender
Making arrangements with a view to transactions in investments
Managing investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name: S E B
Company number: BR000979 (opens Companies House in a new tab)
Company status: Open
Company type: UK establishment of an overseas company
Incorporated: 1 January 1993 (33 years old)
Registered office: One Carter Lane, London, EC4V 5AN

Key dates in its history

Skandinaviska Enskilda Banken AB (Publ)’s history from the FCA register and Companies House, newest first.

Key events (8) All events (38)

2023

20 October 2023

Became authorised by the FCA

FCA register

2015

19 January 2015

Changed its registered name from "Skandinaviska Enskilda Banken"

FCA register

2013

1 April 2013

Regulated by the FCA from this date
Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

Regulated by the Financial Services Authority from this date
Regulated by the Finansinspektionen from this date

FCA register

1993

1 January 1993

Incorporated at Companies House

Companies House

1989

23 February 1989

Regulated by the Securities and Futures Authority from this date

FCA register

In the full report: all 38 events

All 38 events in its history (8 shown here)

Firms connected to Skandinaviska Enskilda Banken AB (Publ)

Other FCA-listed firms that share a director, phone number or address with Skandinaviska Enskilda Banken AB (Publ). A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Skandinaviska Enskilda Banken AB (Publ)

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorised Credit Suisse (UK) LimitedLondonAuthorised UBS AGLondonAuthorised DB UK Bank LimitedLondonAuthorised Deutsche Bank AGLondonAuthorised J.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Skandinaviska Enskilda Banken AB (Publ)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

3 background checks on its contact details
All 38 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Skandinaviska Enskilda Banken AB (Publ) FCA authorised?

Yes, Skandinaviska Enskilda Banken AB (Publ) (FRN 124943) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2023 and works as a bank or building society. The FCA has placed no limits on its permissions.

What is Skandinaviska Enskilda Banken AB (Publ)’s phone number and website?

The FCA register lists the phone number 020 7246 4000 and the website sebgroup.com for Skandinaviska Enskilda Banken AB (Publ). If you were given different contact details, use these to check with the firm before going any further.

Is Skandinaviska Enskilda Banken AB (Publ) a scam or clone?

Skandinaviska Enskilda Banken AB (Publ) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Skandinaviska Enskilda Banken AB (Publ)?

It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Skandinaviska Enskilda Banken AB (Publ) to the Financial Ombudsman Service, free of charge.

How long has Skandinaviska Enskilda Banken AB (Publ) been in business?

The company was formed on 1 January 1993. Companies House now lists it as open.

Does Skandinaviska Enskilda Banken AB (Publ) use any other names?

It has previously used 14 other names, including Skandinaviska Enskilda Banken, Enskilda and Scandinavian Bank.

Sources and links

Its entry on the FCA register register.fca.org.uk
Its Companies House record gov.uk
Check your FSCS cover fscs.org.uk
Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
Report a scam to the FCA fca.org.uk