Swedbank AS

Legal form:: Public limited company
Registry code:: 10060701
VAT no.:: EE100354546
Fiscal-year period:: 01.01 - 31.12
Established:: 11.07.1996 (30 y)
Former business names:: Aktsiaselts Hansapank
Capital:: 85 000 000 EUR
Address:: Liivalaia tn 34, Kesklinna linnaosa, Tallinn, Harju maakond, 15040
Status:: Registered
LEI code:: 549300PHQZ4HL15HH975
E-invoice reception:: Unifiedpost

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Contacts

Phone:: +372 6310310
Email:: info@swedbank.ee
Website:: https://swedbank.ee

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Monetary intermediation
Other monetary intermediation
64191 – Credit institutions

Industry TOP9 companies in the activity

1.AS SEB Pank361.8M €
2.Luminor Bank AS345.4M €
3.AS LHV Pank103.8M €
4.Coop Pank AS76.5M €
5.Holm Bank AS11.6M €
6.Bigbank AS11M €
7.AS Inbank5.5M €
8.Osaühing P.Õ.M.M.2.1k €
9.MM BitInvest OÜ1.3k €

Main activity 64191 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE100354546	01.12.2022	-
EE100354546	01.11.2021	30.11.2022
EE100354546	01.08.2021	31.10.2021
EE100354546	01.03.2021	31.07.2021
EE100354546	01.11.2014	28.02.2021
EE100275269	01.09.1995	31.10.2014

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	02.04.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	08.04.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	12.04.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	06.04.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	14.04.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	14.04.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	21.04.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	29.04.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	24.04.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	13.04.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	27.04.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	23.04.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	30.04.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	29.04.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	30.05.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	17.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	28.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	25.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	27.06.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	27.06.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	21.06.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	30.05.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	18.06.2004	Valid	PDF
2002	01.01.2002 – 31.12.2002	21.05.2003	Valid	PDF
2001	01.01.2001 – 31.12.2001	06.06.2002	Valid	PDF
2000	01.01.2000 – 31.12.2000	15.05.2001	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 19.10.2026.

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Tax debt Reports Declarations Court decisions7366 Official announcements639 TTJA decisions6 Real estate–.ee domains2 Licenses1 Regulations78 Public transactions28,3k Grants2 State aid12 Public procurement186 Holdings in companies4 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	23,1 M €	10,8 M €	-	1423
2026 Q2	22,7 M €	11,0 M €	-	1431
2026 Q1	23,5 M €	10,4 M €	-	1401
Total 2026:	69,3 M €	32,3 M €	0 €
2025 Q4	24,6 M €	11,8 M €	-	1392
2025 Q3	24,0 M €	11,9 M €	-	1417
2025 Q2	55,2 M €	13,6 M €	-	1464
2025 Q1	24,0 M €	11,2 M €	-	1443
Total 2025:	127,7 M €	48,6 M €	0 €
2024 Q4	25,9 M €	11,9 M €	-	1381
2024 Q3	87,8 M €	11,2 M €	-	1372
2024 Q2	40,7 M €	10,3 M €	-	1416
2024 Q1	25,9 M €	8,16 M €	-	1370
Total 2024:	180,3 M €	41,6 M €	0 €
2023 Q4	23,0 M €	7,33 M €	-	1406
2023 Q3	22,8 M €	6,64 M €	-	1399
2023 Q2	25,8 M €	6,41 M €	-	1428
2023 Q1	15,5 M €	6,39 M €	-	1391
Total 2023:	87,1 M €	26,8 M €	0 €
2022 Q4	12,2 M €	6,02 M €	-	1420
2022 Q3	9,64 M €	6,05 M €	-	1503
2022 Q2	11,6 M €	6,33 M €	-	1620
2022 Q1	11,2 M €	6,46 M €	-	1564
Total 2022:	44,6 M €	24,9 M €	0 €
2021 Q4	11,9 M €	7,15 M €	-	1692
2021 Q3	13,7 M €	7,51 M €	-	1848
2021 Q2	12,6 M €	8,76 M €	-	1954
2021 Q1	14,4 M €	8,78 M €	-	2
Total 2021:	52,6 M €	32,2 M €	0 €
2020 Q4	13,3 M €	8,82 M €	-	2
2020 Q3	13,0 M €	8,85 M €	-	2
2020 Q2	13,1 M €	8,70 M €	-	2204
2020 Q1	13,4 M €	8,37 M €	-	2146
Total 2020:	52,8 M €	34,7 M €	0 €

Revenue by industry

	2023	2024	2025
Credit institutions		605 597 376 €	504 010 560 €
Credit institutions (banks)	625 317 824 €

Tax debts

No tax debt found

No tax debt as of 19.10.2026

Representatives

	Personal ID code
Meelis Kadarpik	38803XXXXXX	20.03.1988 (38)	Board member	20.06.2025	-
Eero Treumann	37407XXXXXX	16.07.1974 (52)	Board member	06.06.2023	-
Jelena Raid	47801XXXXXX	27.01.1978 (48)	Board member	10.03.2022	-
Annemari Õunpuu	48304XXXXXX	19.04.1983 (43)	Board member	01.03.2022	-
Raul Vahtra	37404XXXXXX	27.04.1974 (52)	Board member	11.03.2020	-

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Shareholders

	Personal ID code
SWEDBANK BALTICS AS	40203XXXXXX	29.03.1902 (124)	Shareholder	85 000 000 EUR	100,00%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
Anastasiya Khil	-	10.02.1981 (45)	Supervisory-board member	02.09.2026	-
Anna Peyron Lindström	-	10.06.1965 (61)	Supervisory-board member	12.08.2025	-
Olof Kolbjörn Sundblad	-	30.06.1980 (46)	Chairman of the supervisory board	03.07.2025	-
Stefan Lars Frisk	-	20.09.1959 (67)	Supervisory-board member	20.05.2025	-
Valdur Laid	36909XXXXXX	06.09.1969 (57)	Supervisory-board member	15.11.2024	-

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Ultimate beneficial owners

	Personal ID code
Olof Kolbjörn Sundblad	-	30.06.1980 (46)	Member of higher governing body (board or supervisory board)	16.07.2025	-

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Holdings in companies


Swedbank Liising Aktsiaselts	28.04.1998	Shareholder	5 387 110 EUR	100,00%	Sole ownership	16.08.2023	-
Swedbank Life Insurance SE	25.04.1997	Shareholder	10 000 000 EUR	100,00%	Sole ownership	16.08.2023	-
Swedbank P&C Insurance AS	21.06.2006	Shareholder	21 210 000 EUR	100,00%	Sole ownership	16.08.2023	-
SK ID Solutions AS	27.03.2001	Shareholder	102 258,64 EUR	25,00%	Sole ownership	16.08.2023	-

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2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 46,82%
Monthly average: 3 611 325 €
Per employee: 2 531 €

State taxes

Monthly average: 7 713 091 €
Turnover ratio: -

Estimated salary

Gross salary: 4 509 €
Net salary: 3 545 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	15 461 999 616 €+8,8%	-	14 209 999 872 €+4,5%	13 598 999 552 €−11,4%	15 340 999 680 €+10,6%	13 873 000 448 €	-
Non-current assets	296 000 000 €+56,6%	-	189 000 000 €−22,2%	243 000 000 €+24,6%	195 000 000 €+2,1%	191 000 000 €	-
Total assets	15 758 000 128 €+1,1%	15 586 154 496 €+8,2%	14 398 999 552 €+4,0%	13 842 134 016 €−10,9%	15 536 000 000 €+10,5%	14 064 377 856 €+28,0%	10 984 551 424 €
Short-term liabilities	-	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-	-
Share or stock capital	85 000 000 €	-	85 000 000 €	85 000 000 €	85 000 000 €	85 000 000 €	-
Retained earnings	1 080 000 000 €−19,9%	-	1 348 999 936 €+1,6%	1 328 000 000 €+0,2%	1 326 000 000 €+0,7%	1 316 999 936 €	-
Net profit	310 800 000 €−27,4%	-	428 000 000 €+106%	207 800 000 €+11,4%	186 500 000 €−0,7%	187 800 000 €	-
Equity	1 548 999 936 €−19,9%	-	1 935 000 064 €+14,2%	1 694 000 000 €+1,4%	1 670 000 000 €+0,4%	1 663 000 064 €	-
Turnover	523 309 248 €−15,4%	618 549 568 €−2,9%	637 132 288 €+80,2%	353 477 312 €+17,5%	300 915 808 €+5,4%	285 575 584 €−6,2%	304 301 504 €
Profit margin	59,4%	-	67,2%	58,8%	62,0%	65,8%	-

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,1	1,1
Quick ratio	1,1	1,1
Cash ratio	0,2	0,3
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,9	0,9
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-	-
Return on equity (roe)	-	-

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Licences & notices


License	NLL18/4550	Number licences	Valid	24.09.2018	23.09.2023

Regulations


Ä 10003534 / 73	01.09.2025	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force01.09.2025
Ä 10003534 / M28	17.07.2025	Order to remedy deficiencies – Amendment entry	07.08.2025	Deficiencies remedied30.07.2025
Ä 10003534 / 72	20.06.2025	Entry – Amendment entry	-	Entered into force20.06.2025
Ä 10003534 / M27	18.06.2025	Order to remedy deficiencies – Amendment entry	18.07.2025	Deficiencies remedied25.06.2025
Ä 10003534 / 71	06.06.2023	Entry – Amendment entry	-	Entered into force06.06.2023

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions


19-1/26-06240-001	Taavi Hein	In favour of the consumer	27.08.2026	PDF
19-1/26-06274-001	Taavi Hein	In favour of the consumer	27.08.2026	PDF
19-1/25-11062-001	Alar Urm	Against the consumer	24.09.2025	PDF
19-1/23-14620-001	Aase Sammelselg	-	18.03.2024	PDF
19-1/21-15376-013	Aase Sammelselg	Against the consumer	06.04.2022	PDF

Court decisions


2-23-7846/31	Kohtu I astme menetlus	Court ruling	308760868, Pankrotiõigus	Maimu Laumets	ECLI:EE:TMK:2026:2.23.7846.14904	14.09.2026	Open
2-19-12128/82	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Maimu Laumets	ECLI:EE:TMK:2026:2.19.12128.15623	11.09.2026	Open
2-24-10343/44	Kohtu I astme menetlus	Court judgment	Law of obligations	Merili Ratasepp	ECLI:EE:TMK:2026:2.24.10343.15282	04.09.2026	Open
2-26-3416/7	Kohtu I astme menetlus	Court ruling	Law of obligations	Kadi Karting	ECLI:EE:TMK:2026:2.26.3416.13625	04.09.2026	Open
2-19-8209/102	Kohtu I astme menetlus	Court ruling	Debt restructuring proceedings	Maimu Laumets	ECLI:EE:TMK:2026:2.19.8209.14434	03.09.2026	Open

Official announcements


Notice of auction of immovable property in enforcement proceedings	20.10.2026	PDF
Notice of auction of immovable property in enforcement proceedings	20.10.2026	PDF
Notice of auction of immovable property in enforcement proceedings	20.10.2026	PDF
Notice of auction of immovable property in enforcement proceedings	20.10.2026	PDF
Notice of auction of immovable property in enforcement proceedings	19.10.2026	PDF

Public transactions


30.09.2026	Sihtasutus Pärnu Haigla	5 304,72 €Received	FINANCIAL INCOME AND EXPENSESGeneral hospital services
30.09.2026	Sihtasutus Pärnu Haigla	66 666,66 €Received	SHORT-TERM LIABILITIESGeneral hospital services
30.09.2026	Kuressaare Haigla Sihtasutus	8 863,04 €Received	SHORT-TERM LIABILITIESGeneral hospital services
30.09.2026	Kuressaare Haigla Sihtasutus	1 304,48 €Received	FINANCIAL INCOME AND EXPENSESGeneral hospital services
30.09.2026	Saku Vallavalitsus	23 201,10 €Received	FINANCIAL INCOME AND EXPENSESServicing of government-sector debt

Funded projects


Adaptiivsed monitooringu ja teabe süsteemid rahapesu tõkestamiseks (Ad-AML-MI)2014-2020.4.02.18-0117	TA&I süsteemi kohaliku sotsiaalmajandusliku mõju suurendamine ja nutikas spetsialiseerumine kasvualade (IKT + tervis + ressursid) arendamiseksERDF · Riigi Tugiteenuste Keskus	01.09.2018 – 31.08.20202014-2020	206 087,40 €support 50,0%	170 491,15 €	Completed
Eraklientide segmendi analüütika süvendatud arendus Swedbankis (DoAPSAaS)2014-2020.4.02.17-0082	TA&I süsteemi kohaliku sotsiaalmajandusliku mõju suurendamine ja nutikas spetsialiseerumine kasvualade (IKT + tervis + ressursid) arendamiseksERDF · Riigi Tugiteenuste Keskus	01.05.2017 – 30.04.20192014-2020	279 300 €support 50,0%	255 075,36 €	Completed

State aid


22.04.2020	Tallinna LinnakantseleiAid measure 20910	KOMISJONI TEATIS Riigiabi ajutine raamistik majanduse toetamiseks praeguse COVID-19 puhangu kontekstis › Komisjoni teatise jaotis 3.1 "Otsetoetuste, tagasimakstvate ettemaksete või maksusoodustustena antav abi"Grant	2 555,44 €	20910/2000027
22.04.2020	Tallinna LinnakantseleiAid measure 20910	KOMISJONI TEATIS Riigiabi ajutine raamistik majanduse toetamiseks praeguse COVID-19 puhangu kontekstis › Komisjoni teatise jaotis 3.1 "Otsetoetuste, tagasimakstvate ettemaksete või maksusoodustustena antav abi"Grant	1 277,72 €	20910/2000797
03.09.2019	Põllumajanduse Registrite ja Informatsiooni AmetAid measure 16522	Maapiirkonnas majandustegevuse arendamine (VTA) › MuuGrant	139,40 €	16522/2102958
27.04.2018	Riigi Tugiteenuste KeskusAid measure 16523	EK grupierandi määrus 651/2014 Teadus- ja arendustegevuseks ning innovatsiooniks antav abi (artiklid 25-30) › Teadus- ja arendusprojektidele antav abi (artikkel 25 lõike 2 punkt b) - rakendusuuringudGrant	103 043,70 €	16523/1800033
11.04.2017	Riigi Tugiteenuste KeskusAid measure 16523	EK grupierandi määrus 651/2014 Teadus- ja arendustegevuseks ning innovatsiooniks antav abi (artiklid 25-30) › Teadus- ja arendusprojektidele antav abi (artikkel 25 lõike 2 punkt b) - rakendusuuringudGrant	139 650 €	16523/1700015

Public procurement contracts


24.07.2026End 24.07.2033	Reference number 308620 · Hankeleping	AKTSIASELTS EESTI LOTOContracting authority	200 000 €	Concluded
03.07.2026End 30.07.2031	Reference number 311056 · LIISINGULEPING	Maardu LinnavalitsusContracting authority	48 428,23 €	Concluded
25.05.2026End 14.08.2029	Reference number 302128 · Tarbesõiduki Toyota Proace rentimine	aktsiaselts TALLINNA SADAMContracting authority	30 963,96 €	Concluded
22.05.2026End 14.08.2029	Reference number 302128 · Kaubiku Renault Master rentimine (osa 1)	aktsiaselts TALLINNA SADAMContracting authority	25 161,12 €	Concluded
22.05.2026End 14.08.2029	Reference number 302128 · Kaubiku Renault Master rentimine	aktsiaselts TALLINNA SADAMContracting authority	38 346,84 €	Concluded

.ee domains


targatulevikufond.ee	Active	06.08.2024	07.08.2027
armastanaidata.ee	Active	10.04.2013	11.04.2027

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.