TURBOT

Financial Licences of Sweden 26012 data points

This bot scrapes licensing information from Finansinspektionen, the Swedish Financial Services Authority

Created by dinotash

Bot last ran almost 8 years ago

This run last changed about 8 years ago

69416 records found. (1000 available through this web interface)

Only the first 10 pages are available through this interface. The full dataset may only be downloaded by the user who wrote the bot. Please get in touch if you'd like a full dump.

category confidence jurisdiction of licence source url licenced location licence holder licence issuer start date permissions actual last ingested snapshot id v3 sample date licence number
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=035846 11th Floor 1 Angel Court,Copthall Avenue, EC2R 7HJ LONDON {"entity_properties"=>{"mailing_address"=>"11th Floor 1 Angel Court,Copthall Avenue, EC2R 7HJ LONDON", "telephone_number"=>"+4402073677777", "name"=>"Renaissance Capital Limited"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] 12000 2016-04-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=109991 85 Fleet Street, LONDON EC4Y 4AE {"entity_properties"=>{"mailing_address"=>"85 Fleet Street, LONDON EC4Y 4AE", "telephone_number"=>"+442075833257", "name"=>"Sberbank CIB (UK) Limited"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-06-13 [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] 12000 2016-04-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054072 POS Plaza 1501,No 1600 C Ave Postcode 200122, SHANGHAI {"entity_properties"=>{"mailing_address"=>"POS Plaza 1501,No 1600 C Ave Postcode 200122, SHANGHAI", "telephone_number"=>"+86 21 58203300", "name"=>"Swedbank AB, filial i Shanghai"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2006-03-08 [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] 12000 2016-04-13 17908
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=054072 POS Plaza 1501,No 1600 C Ave Postcode 200122, SHANGHAI {"entity_properties"=>{"mailing_address"=>"POS Plaza 1501,No 1600 C Ave Postcode 200122, SHANGHAI", "telephone_number"=>"+86 21 58203300", "name"=>"Swedbank AB, filial i Shanghai"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2006-03-08 [{"activity_name"=>"Betalningsförmedling", "permission_type"=>"operating"}] 12000 2016-04-13 17908
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036960 Kalvebod Brygge 45, 1560 KÖPENHAMN V {"entity_properties"=>{"mailing_address"=>"Kalvebod Brygge 45, 1560 KÖPENHAMN V", "name"=>"Swedbank AB, filial Köpenhamn"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2004-12-10 [{"activity_name"=>"Mottagande insättningar och andra återbet. medel fr allmänh.", "permission_type"=>"operating"}] 12000 2016-04-13 17906
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036960 Kalvebod Brygge 45, 1560 KÖPENHAMN V {"entity_properties"=>{"mailing_address"=>"Kalvebod Brygge 45, 1560 KÖPENHAMN V", "name"=>"Swedbank AB, filial Köpenhamn"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-09-25 [{"activity_name"=>"Utländsk valuta", "permission_type"=>"operating"}] 12000 2016-04-13 17906
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=055007 Oddzial w Polsce ul. Zolta 59, 00-120 WARSZAWA {"entity_properties"=>{"mailing_address"=>"Oddzial w Polsce ul. Zolta 59, 00-120 WARSZAWA", "name"=>"Skandinaviska Enskilda Banken, filial Polen (Spolka Akcyjna)"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2006-03-20 [{"activity_name"=>"Finansiella terminer och optioner", "permission_type"=>"operating"}] 12000 2016-04-13 17217
["Financial"] HIGH Estland http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001826 105 34 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"105 34 STOCKHOLM", "telephone_number"=>"08-5859 00 00", "name"=>"Swedbank AB", "company_number"=>"502017-7753"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-07-20 [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] 12000 2016-04-13 11200
["Financial"] HIGH Finland http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001826 105 34 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"105 34 STOCKHOLM", "telephone_number"=>"08-5859 00 00", "name"=>"Swedbank AB", "company_number"=>"502017-7753"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-11-26 [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] 12000 2016-04-13 11200
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=055327 Ulmenstrasse 30, FRANKFURT AM MA {"entity_properties"=>{"mailing_address"=>"Ulmenstrasse 30, FRANKFURT AM MA", "telephone_number"=>"+49 69 258-0", "name"=>"Skandinaviska Enskilda Banken, filial Tyskland"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2006-02-10 [{"activity_name"=>"Portföljförvaltning och -rådgivning", "permission_type"=>"operating"}] 12000 2016-04-13 17216
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=055327 Ulmenstrasse 30, FRANKFURT AM MA {"entity_properties"=>{"mailing_address"=>"Ulmenstrasse 30, FRANKFURT AM MA", "telephone_number"=>"+49 69 258-0", "name"=>"Skandinaviska Enskilda Banken, filial Tyskland"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2006-02-10 [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] 12000 2016-04-13 17216
["Financial"] HIGH Sweden http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036977 {"entity_properties"=>{"name"=>"Skandinaviska Enskilda Banken, Shanghai branch"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} [{"activity_name"=>"Foreign branches of Swedish chartered banks", "permission_type"=>"operating"}] 12000 2016-04-13 17215
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001442 Box 3, 457 21 TANUMSHEDE {"entity_properties"=>{"mailing_address"=>"Box 3, 457 21 TANUMSHEDE", "telephone_number"=>"0525-64900", "name"=>"Sparbanken Tanum", "company_number"=>"555900-2695"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Investeringsrådgivning till kund avs finansiella instrument", "permission_type"=>"operating"}] 12000 2016-04-13 12380
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001459 Box 904, 731 29 KÖPING {"entity_properties"=>{"mailing_address"=>"Box 904, 731 29 KÖPING", "telephone_number"=>"0771-55 00 55", "name"=>"Sparbanken Västra Mälardalen", "company_number"=>"578500-7120"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Handel med finansiella instrument för egen räkning", "permission_type"=>"operating"}] 12000 2016-04-13 12176
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001459 Box 904, 731 29 KÖPING {"entity_properties"=>{"mailing_address"=>"Box 904, 731 29 KÖPING", "telephone_number"=>"0771-55 00 55", "name"=>"Sparbanken Västra Mälardalen", "company_number"=>"578500-7120"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Investeringsrådgivning till kund avs finansiella instrument", "permission_type"=>"operating"}] 12000 2016-04-13 12176
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=143988 05. Boulevard Grande-Ouchesse Charlotte, L-1331 LUXEMBOURG {"entity_properties"=>{"mailing_address"=>"05. Boulevard Grande-Ouchesse Charlotte, L-1331 LUXEMBOURG", "telephone_number"=>"+352279559927", "name"=>"Agricultural Bank of China (Luxembourg) S.A."}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-07-13 [{"activity_name"=>"Tjänster i samband med garantigivning", "permission_type"=>"operating"}] 12000 2016-04-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=014324 PO Box 1843 VIKA, N 0123 OSLO {"entity_properties"=>{"mailing_address"=>"PO Box 1843 VIKA, N 0123 OSLO", "telephone_number"=>"+47 22 827000", "name"=>"Skandinaviska Enskilda Banken, filial i Norge"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 1994-06-09 [{"activity_name"=>"Penningmarknadsmäkling", "permission_type"=>"operating"}] 12000 2016-04-13 17211
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=035691 ul. Woloska 22, 02-675 WARSZAWA {"entity_properties"=>{"mailing_address"=>"ul. Woloska 22, 02-675 WARSZAWA", "telephone_number"=>"+48223817300", "name"=>"Svenska Handelsbanken AB, Filial Polen"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2004-06-21 [{"activity_name"=>"Penningmarknadsmäkling", "permission_type"=>"operating"}] 12000 2016-04-13 17315
["Financial"] HIGH Spanien http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=105885 P.O. Box 1305, 1013 LUXEMBOURG {"entity_properties"=>{"mailing_address"=>"P.O. Box 1305, 1013 LUXEMBOURG", "telephone_number"=>"08-58592292", "name"=>"Swedbank AB, filial Luxemburg"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2012-11-16 [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] 12000 2016-04-13 17634
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=038055 P.O. Box 1107, 00101 HELSINGFORS {"entity_properties"=>{"mailing_address"=>"P.O. Box 1107, 00101 HELSINGFORS", "name"=>"Swedbank AB, filial Helsingfors"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2011-01-17 [{"activity_name"=>"Bankfacktjänster", "permission_type"=>"operating"}] 12000 2016-04-13 17907
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=020761 Att: Louis Callmander c/o Swedbank AB, 105 34 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Att: Louis Callmander c/o Swedbank AB, 105 34 STOCKHOLM", "telephone_number"=>"08-58590000", "name"=>"Swedbank AB, filial Oslo"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 1999-01-07 [{"activity_name"=>"Utställande av administration av betalningsmedel", "permission_type"=>"operating"}] 12000 2016-04-13 17902
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=020761 Att: Louis Callmander c/o Swedbank AB, 105 34 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Att: Louis Callmander c/o Swedbank AB, 105 34 STOCKHOLM", "telephone_number"=>"08-58590000", "name"=>"Swedbank AB, filial Oslo"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2011-12-05 [{"activity_name"=>"Medverkan i värdepappersemi. och tillhandahåll. av tjänster", "permission_type"=>"operating"}] 12000 2016-04-13 17902
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=020761 Att: Louis Callmander c/o Swedbank AB, 105 34 STOCKHOLM {"entity_properties"=>{"mailing_address"=>"Att: Louis Callmander c/o Swedbank AB, 105 34 STOCKHOLM", "telephone_number"=>"08-58590000", "name"=>"Swedbank AB, filial Oslo"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 1999-01-07 [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] 12000 2016-04-13 17902
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001386 Box 155, 592 23 VADSTENA {"entity_properties"=>{"mailing_address"=>"Box 155, 592 23 VADSTENA", "telephone_number"=>"0143-75500", "name"=>"Vadstena Sparbank", "company_number"=>"524000-5719"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 1994-01-01 [{"activity_name"=>"Tillstånd att bedriva pensionssparrörelse (IPS)", "permission_type"=>"operating"}] 12000 2016-04-13 12229
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001386 Box 155, 592 23 VADSTENA {"entity_properties"=>{"mailing_address"=>"Box 155, 592 23 VADSTENA", "telephone_number"=>"0143-75500", "name"=>"Vadstena Sparbank", "company_number"=>"524000-5719"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Mottagande & vidarebefordran av order avs fi instrument", "permission_type"=>"operating"}] 12000 2016-04-13 12229
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001386 Box 155, 592 23 VADSTENA {"entity_properties"=>{"mailing_address"=>"Box 155, 592 23 VADSTENA", "telephone_number"=>"0143-75500", "name"=>"Vadstena Sparbank", "company_number"=>"524000-5719"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-12-06 [{"activity_name"=>"Utförande av order avs fi instrument på kunders uppdrag", "permission_type"=>"operating"}] 12000 2016-04-13 12229
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001442 Box 3, 457 21 TANUMSHEDE {"entity_properties"=>{"mailing_address"=>"Box 3, 457 21 TANUMSHEDE", "telephone_number"=>"0525-64900", "name"=>"Sparbanken Tanum", "company_number"=>"555900-2695"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Mottagande & vidarebefordran av order avs fi instrument", "permission_type"=>"operating"}] 12000 2016-04-13 12380
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=143988 05. Boulevard Grande-Ouchesse Charlotte, L-1331 LUXEMBOURG {"entity_properties"=>{"mailing_address"=>"05. Boulevard Grande-Ouchesse Charlotte, L-1331 LUXEMBOURG", "telephone_number"=>"+352279559927", "name"=>"Agricultural Bank of China (Luxembourg) S.A."}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-07-13 [{"activity_name"=>"Utförande av order på kunders uppdrag", "permission_type"=>"operating"}] 12000 2016-04-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=143988 05. Boulevard Grande-Ouchesse Charlotte, L-1331 LUXEMBOURG {"entity_properties"=>{"mailing_address"=>"05. Boulevard Grande-Ouchesse Charlotte, L-1331 LUXEMBOURG", "telephone_number"=>"+352279559927", "name"=>"Agricultural Bank of China (Luxembourg) S.A."}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2015-07-13 [{"activity_name"=>"Garantiverksamhet & placering av fi instr med fast åtagande", "permission_type"=>"operating"}] 12000 2016-04-13
["Financial"] HIGH Sverige http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=001443 Box 55, 471 21 SKÄRHAMN {"entity_properties"=>{"mailing_address"=>"Box 55, 471 21 SKÄRHAMN", "telephone_number"=>"0304-676869", "name"=>"Tjörns Sparbank", "company_number"=>"553300-7943"}, "entity_type"=>"unknown"} {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} 2007-11-01 [{"activity_name"=>"Mottagande & vidarebefordran av order avs fi instrument", "permission_type"=>"operating"}] 12000 2016-04-13 12225

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