Search OpenSanctions

Advanced

Investeringsforeningen Nordea Invest Nordic Small Cap KL

Financial services · Bank
TypeCompany[sources]
NameInvesteringsforeningen Nordea Invest Nordic Small Cap KL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00012.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICIOIODKK1[sources]
AddressSTRANDGADE 3 COPENHAGEN 0900 COPENHAGEN C DENMARK · STRANDGADE 3 COPENHAGEN 0900 DENMARK[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-IOIODKK1 · fatca-88912f66758b953ccad5e33b807c250b481693f0

For experts: raw data explorer