Company report
Swedbank AB
Finance & Insurance · Sundbyberg, Sweden
Swedbank AB currently has a Rotten Score of 11/100 and is classified as Mildly Rotten. The score is based on 2 approved evidence records.
What has Swedbank AB done?
Documented incidents behind the score, most recent first.
- Swedbank Nasdaq disclosure and inside-information violations2018–February 2019 · Fraud & Corruption · high severity
- Swedbank SEK 4 billion AML sanction2015–2019 · Fraud & Corruption · high severity
At a glance
- Industry
- Finance & Insurance
- Company size
- Unknown
- Headquarters
- Sundbyberg, Stockholm, Sweden
- Website
- www.swedbank.com/
Assess documented harm
How serious is each kind of harm at this company? 1 = low · 5 = severe. 1 of 8 categories have verified evidence.
| Category | Evidence | Your rating · 1 low → 5 severe |
|---|---|---|
Fraud & Corruption 2 verified records | 2 | |
Corporate Misconduct No evidence yet | — | |
Human Rights & Exploitation No evidence yet | — | |
Deceptive Practices No evidence yet | — | |
Environmental Harm No evidence yet | — | |
Sustainability Deception No evidence yet | — | |
Workplace Misconduct No evidence yet | — | |
Financial Misconduct No evidence yet | — |
Ratings affect the Rotten Score, lightly. The average rating moves a category's contribution by up to 10%. Verified evidence drives the score, so categories with no evidence add nothing yet. How the score works