Swedbank settles DFS probe for USD 50 million

• Swedbank settled a New York DFS probe for USD 50 million over failures to disclose information in 2016 and 2018.
• The DFS settlement closes all investigations into the bank’s historical shortcomings, including anti-money laundering controls and disclosure issues spanning 2007-2019.
• The USD 50 million charge will be recognized in the third quarter.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Swedbank AB published the original content used to generate this news brief via Cision (Ref. ID: 202607160955BITN____UKPR__EN_20260715-BIT-9228-0) on July 16, 2026, and is solely responsible for the information contained therein.