Swedbank AB said its Estonian unit has been named a suspect in an Estonian money-laundering investigation. A special white-collar crime investigator with Estonia’s Central Criminal Police ...

Ex-CEO of Swedbank Robert Kitt says in an interview to Toomas Sildam that Swedbank operates based on different regulations in Estonia and Sweden and the two arms' results cannot be compared. Is ...

Former Swedbank Chief Executive Birgitte Bonnesen on Tuesday went on trial in Sweden, charged with fraud over her handling of the lender's anti-money laundering protocols in Estonia.

In the first six months of 2024, Swedbank Estonia (Swedbank AS) earned a total net profit of €182 million, down from €214 million in the first half of 2023. Cutting into the bank's net profit this ...

STOCKHOLM (Reuters) - A Swedish appeals court on Tuesday found former Swedbank CEO Birgitte Bonnesen guilty of gross fraud over her handling of anti-money laundering protocols in Estonia ...

STOCKHOLM - Swedbank AB (OTC:SWDBY) announced today that its Board of Directors has decided to exercise the authorization granted at the 2024 Annual General Meeting to buy back shares. This action ...

Swedbank AB (publ) provides various banking products and services to private and corporate customers in Sweden, Estonia, Latvia, Lithuania, Norway, the United States, Finland, Denmark, Luxembourg ...

Wholly-owned holding company Swedbank Baltics AS has now become owner of Swedbank’s subsidiary banks in Estonia, Latvia and Lithuania.

A Swedish appeals court on Tuesday found former Swedbank CEO Birgitte Bonnesen guilty of gross fraud over her handling of anti-money laundering protocols in Estonia, sentencing her to 15 months in ...