Search OpenSanctions

Nordea Nordic Small Cap Fund

Financial services · Bank

Nordea Nordic Small Cap Fund is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nordea Nordic Small Cap Fund				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Finland				[sources]
GIIN	`HA4YMT.00029.SF.246`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NFMCFIH1` · `NNSCFIH1`				[sources]
Address	KESKUSKATU 3A HELSINKI 00020 FINLAND · KESKUSKATU 3A HELSINKI 00020 HELSINKI FINLAND				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-NFMCFIH1 · bic-NNSCFIH1 · fatca-ce3c91ddc868b3f1e7af8895cfc4db8dfa1e4f09

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting