SEB Estonia

SEB Estonia (SEB Pank) is the second-largest bank in Estonia, headquartered at Tornimäe 2 in Tallinn's Maakri business quarter, a prominent high-rise tower in the financial district near Viru Centre. A subsidiary of Swedish SEB Group, the Estonian operations employ approximately 1,200 people serving over 500,000 retail and corporate clients across the country. SEB Estonia's legal and compliance team manages banking regulatory compliance under Krediidiasutuste seadus (Credit Institutions Act), corporate and investment banking transactions, capital markets advisory under Väärtpaberituru seadus (Securities Market Act), AML/CFT compliance under the Money Laundering Prevention Act, GDPR data protection, and consumer banking regulation. SEB Estonia is supervised by the Finantsinspektsioon and the ECB under the Single Supervisory Mechanism. The bank has a strong focus on sustainable finance, green bonds, and ESG-linked lending products in line with the EU Taxonomy Regulation and Corporate Sustainability Reporting Directive (CSRD).