Global Transaction Services

We are one of the leading service providers in the Nordic-Baltic region. With our experience and know-how we can offer safe and reliable inter-bank cash management solutions. Local presence, experience and in-depth knowledge give our customers easy access to market information. Having classified the Nordic-Baltic region as our home market, we enable our customers to work in a borderless environment.

By using Swedbank for your payments in the Nordic-Baltic region, you will be able to reach all banks within the region, as we participate in all of the domestic clearing systems. Commercial payments are forwarded to any bank in the region as if there were only one bank with a single infrastructure.

We can offer you flexible and customized services, and our dedicated service team will provide support on any issues you may encounter.

Swedbank is strongly committed to the payment business and is proud of its strong track record in processing international payments.

For the efficient handling of your payments, we implement the following procedure.

The PDF files below show the STP requirement to which Swedbank adheres.

For correspondent banks for foreign exchange and money market transactions, please see below.

Thanks to its local presence, Swedbank is able to offer cash management services throughout the Nordic-Baltic region.

Terms and conditions will be provided upon request.

The single Euro Payments Area (SEPA) will enable cross-border electronic payments to be paid and received as easily and efficiently as if being made domestically. Swedbank will be SEPA compliant and will be happy to inform you how you as a customer will benefit from SEPA and the Swedbank offering in the Nordic-Baltic region.

Swedbank has extensive experience as a Clearing and Settlement provider for both domestic and international institutions in the Nordic-Baltic region.

Terms and conditions will be provided upon request.

Swedbank considers it imperative to combat money laundering and to identify potential terrorist funding activities in order to prevent illegal activities. To read more about the group's Anti-Money Laundering (AML), Anti-Terrorist Financing (CFT) and Know-Your-Customer (KYC) Philosophy, please follow the link below.