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Nordea Bank Abp

Financial services · Bank

Nordea Bank Abp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nordea Bank Abp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Finland				[sources]
GIIN	`J62U69.00000.LE.246`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NDEAFIHH`				[sources]
Address	5 SATAMARADANKATU HELSINKI 00020 FINLAND · SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND				[sources]
Last change	2026-01-02	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e · fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab · bic-NDEAFIHH

For experts: raw data explorer

Factsheet Data sources

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