🌐 Swedbank
Swedbank is a major Nordic financial institution based in Sweden that serves as a significant subject of international regulatory and intelligence monitoring due to its cross-border operations, compliance obligations, and involvement in various financial crime investigations.
6
Signals
9
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| Banks step up pressure on Havila Shipping over $78m debt dispute | active | Deals | involved | 79% | |
| Banks step up pressure on Havila Shipping over $78m debt dispute | active | Shipping | involved | 95% | |
| Port of Tallinn secures new loan to refinance existing bonds | expired | Deals | involved | 65% | |
| Port of Tallinn secures new loan to refinance existing bonds | expired | Shipping | involved | 75% | |
| Swedbank: Effects of Middle East war gradually reaching Estonia - The Baltic Times | expired | Conflict | participant | 40% | |
| Swedbank: Baltic home loan market moving in different directions - The Baltic Times | expired | Real Estate | involved | 62% |