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MarketScreener Homepage  >  Equities  >  NASDAQ OMX STOCKHOLM  >  Svenska Handelsbanken AB    SHB A   SE0007100599

SVENSKA HANDELSBANKEN AB

(SHB A)
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Real-time Estimate Quote. Real-time Estimate CHI-X - 10/21 09:45:10 am
77.77 SEK   -1.31%
02:56aHandelsbanken net profit hit by restructuring costs
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01:10aSVENSKA HANDELSBANKEN : Handelsbanken's Interim Report
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01:01aSVENSKA HANDELSBANKEN : Handelsbanken's Interim Report
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Svenska Handelsbanken : Danish watchdog tells Handelsbanken to improve customer oversight

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09/22/2020 | 11:30am EDT
FILE PHOTO: A branch of Handelsbanken is seen in Wilmslow

Denmark's financial watchdog on Tuesday ordered Handelsbanken to improve oversight of customers at its Danish branch after a review had found elevated risks of the branch being misused for money laundering and terrorist financing.

The review, commissioned by the regulator, which took place between October and December last year, found that the bank's IT systems failed to sufficiently monitor unusual customer behaviour.

It also found insufficient procedures for reporting unusual customer behaviour to authorities, the FSA said.

"The branch's inherent risk of being misused for money laundering or terrorist financing is normal to high compared to the average of financial companies in Denmark," the FSA said.

Handelsbanken said in a statement that it "works continuously to improve our monitoring system and procedures together with our IT supplier."

"We also take note of the Danish FSA statement and are in dialogue with the authority about the orders," it said

In November last year, the FSA had told Handelabanken's Danish unit to strengthen its anti-money laundering efforts.

(Reporting by Jacob Gronholt-Pedersen. Editing by Jane Merriman)


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Financials
Sales 2020 43 827 M 5 012 M 5 012 M
Net income 2020 14 309 M 1 637 M 1 637 M
Net Debt 2020 - - -
P/E ratio 2020 10,9x
Yield 2020 4,67%
Capitalization 156 B 17 864 M 17 887 M
Capi. / Sales 2020 3,57x
Capi. / Sales 2021 3,48x
Nbr of Employees 12 524
Free-Float 89,2%
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Technical analysis trends SVENSKA HANDELSBANKEN AB
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Income Statement Evolution
Consensus
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Mean consensus OUTPERFORM
Number of Analysts 20
Average target price 95,84 SEK
Last Close Price 78,80 SEK
Spread / Highest target 39,6%
Spread / Average Target 21,6%
Spread / Lowest Target -4,82%
EPS Revisions
Managers
NameTitle
Carina Åkerström President, Chief Executive Officer & Director
Pär Boman Chairman
Katarina Berner Frösdal Chief Operating Officer
Carl Cederschiöld Chief Financial Officer
Lars Fredrik Elis Lundberg Deputy Chairman
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