Search OpenSanctions

Advanced

Nordea Investment Funds S.A.

Financial services · Bank
TypeCompany[sources]
NameNORDEA INVESTMENT FUNDS S.A. · Nordea Investment Funds S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINJ62U69.00015.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICNDEALUL2 · NFFILUL1[sources]
Address562 RUE DE NEUDORF - FINDEL LUXEMBOURG 2220 LUXEMBOURG LUXEMBOURG · 562 RUE DE NEUDORF LUXEMBOURG 2220 LUXEMBOURG · 562 RUE DE NEUDORF LUXEMBOURG 2220 LUXEMBOURG LUXEMBOURG · RUE DE NEUDORF 562 LUXEMBOURG 2220 LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-NDEALUL2 · fatca-943034a83dbfa9b0fef46ccd108594bbf8e7c4bf · bic-NFFILUL1

For experts: raw data explorer