Company register

Our company register contains the names of companies and persons authorised to offer financial services. The register also contains names of financial institutions and deposit companies that are registered with us but are not subject to our supervision. Individuals with protected identity are not included in the register.

Svenska Handelsbanken AB

Cross border services

DateAuthorization
France
1998-10-20
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
1998-10-20
Credit reference services. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
1998-10-20
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
1998-10-20
Financial leasing. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
1998-10-20
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
1998-10-20
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
1998-10-20
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2004-04-20
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2004-04-20
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2004-04-20
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2004-04-20
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2004-04-20
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Italy
2004-04-20
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2005-11-15
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2005-11-15
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Reception and transmission of orders in relation to one or more financial instruments
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Island
2007-03-01
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Estonia
2007-07-23
Safekeeping and administration of securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2007-07-23
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-02-01
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-02-01
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-02-01
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2020-02-01
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Norway
2011-06-10
Reception and transmission of orders in relation to one or more financial instruments
2011-06-10
Execution of orders on behalf of clients
2011-06-10
Dealing on own account
2011-06-10
Investment advice to customers regarding financial instruments
2017-01-01
Foreign exchange services where these are connected to the provision of investment services
2017-01-01
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
2017-01-01
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Spain
2011-06-28
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2011-06-28
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2011-06-28
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2011-06-28
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Reception and transmission of orders in relation to one or more financial instruments
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Netherlands
2015-05-01
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management
2015-05-01
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
2015-05-01
Foreign exchange services where these are connected to the provision of investment services
2015-05-01
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
2015-05-01
Reception and transmission of orders in relation to one or more financial instruments
2015-05-01
Dealing on own account
2015-05-01
Investment advice to customers regarding financial instruments
2015-05-01
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2015-05-01
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2015-05-01
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2015-05-01
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2015-05-01
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Denmark
2016-10-19
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-10-19
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-10-19
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-10-19
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-10-19
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-10-19
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Austria
2016-11-24
Reception and transmission of orders in relation to one or more financial instruments
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-06-01
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-06-01
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-06-01
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2017-06-01
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-06-01
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-06-01
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-06-01
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-06-01
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-12-01
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Germany
2016-11-24
Reception and transmission of orders in relation to one or more financial instruments
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-10-13
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-10-13
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2020-10-13
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Greece
2016-11-24
Reception and transmission of orders in relation to one or more financial instruments
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Liechtenstein
2016-11-24
Reception and transmission of orders in relation to one or more financial instruments
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Luxembourg
2016-11-24
Reception and transmission of orders in relation to one or more financial instruments
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-11-24
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2018-12-01
Execution of orders on behalf of clients
2018-12-01
Dealing on own account
2018-12-01
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2018-12-01
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2018-12-01
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2018-12-01
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2018-12-01
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2018-12-01
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2018-12-01
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2018-12-01
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Belgium
2016-11-24
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
2016-11-24
Placing of financial instruments without a firm commitment basis
2016-11-24
Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Finland
2017-01-01
Foreign exchange services where these are connected to the provision of investment services
2017-01-01
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
2017-01-01
Reception and transmission of orders in relation to one or more financial instruments
2017-01-01
Execution of orders on behalf of clients
2017-01-01
Dealing on own account
2017-01-01
Investment advice to customers regarding financial instruments
2017-01-01
Trading for own account or for account of customers with different instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2017-01-01
Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Latvia
2020-01-15
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-15
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-15
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2020-01-15
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Lithuania
2020-01-15
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-15
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2020-01-15
Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
2020-01-15
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
Poland
2021-09-24
Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.