# Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY, action is Civil Money Penalty $200,000; effective date is 1997-09-17; board document is /boarddocs/press/enforcement/1997/19970917/default.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty $200,000 _(verified: appears in the quote below)_
- **Effective date:** 1997-09-17 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/1997/19970917/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 1997-09-17,,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY","Civil Money Penalty $200,000",/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).