# 1997-09-17 - 1999-08-05 — Skandinaviska Enskilda Banken

> Federal Reserve enforcement · **1997-09-17 - 1999-08-05** · effective 2024-12-05 · terminated 2026-05-14



## Key facts

- **Action ID:** NK-26g6xCLbXCDpXnLw5YQaQ6
- **Subject:** Skandinaviska Enskilda Banken
- **Banking organization:** Skandinaviska Enskilda Banken
- **Action type:** 1997-09-17 - 1999-08-05
- **Effective date:** 2024-12-05
- **Termination date:** 2026-05-14

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-26g6xCLbXCDpXnLw5YQaQ6 against Skandinaviska Enskilda Banken, 1997-09-17 - 1999-08-05, effective 2024-12-05. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/fed-enforcement/NK-26g6xCLbXCDpXnLw5YQaQ6. Licensed CC0.

---

*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=Skandinaviska%20Enskilda%20Banken) · CC0 1.0*