ECB betydande brister i riskmodellerna hos SEB och Swedbank

 relaterat till bankernas verksamheter i Baltikum. Det uppger källor för Bloomberg News.

https://ww.di.se/live/uppgifter-brister-i-swedbanks-och-seb-s-riskmodeller/


The European Central Bank has identified significant deficiencies in risk models of top Swedish lenders SEB AB and Swedbank AB for their operations in Baltic countries, according to people familiar with the matter.

Swedbank Riga
The banks have committed to short- and longer-term measures to address the issues, said the people, who asked to remain anonymous as the interactions were private. Both lenders have previously said that they are working on updating their wider risk models, which are used to determine banks’ capital requirements.

Officials for SEB and Swedbank declined to comment beyond those disclosures. An ECB spokesman declined to comment.

https://www.bloomberg.com/news/articles/2025-12-16/swedish-banks-forced-to-review-risk-models-after-ecb-probe


Högsta domstolen tar upp målet mot Swedbanks tidigare vd Birgitte Bonnesen som dömts för grovt svindleri.

https://englundmacro.blogspot.com/2025/06/hogsta-domstolen-tar-upp-malet-mot.html


De nordiska bankerna har tillsammans en utlåning på 450 miljarder kronor i Baltikum.

Störst utlåning har Swedbank och SEB med 182 miljarder kronor respektive 139 miljarder kronor

DN 2008-07-03

https://englundmacro.blogspot.com/2025/01/sebs-vd-ar-bekymrad-kunderna-lanar-inga.html


– Det är faktiskt frivilligt att låna pengar.

När dåvarande Swedbank-chefen Jan Lidén fick frågan om banken kände något ansvar för att tre länder i Baltikum var på väg att sugas in ett svart hål lyste självkritiken med sin frånvaro.

https://englundmacro.blogspot.com/2016/03/baltikum-swedbank-seb-och-bolanen.html


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