Search OpenSanctions

Advanced

INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 2 KL

Financial services · Bank
TypeCompany[sources]
NameINVESTERINGSFORENINGEN NORDEA INVEST - BASIS 2 KL · Investeringsforeningen Nordea Invest Basis 2 KL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00018.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICIONVDKK1[sources]
AddressSTRANDGADE 3 COPENHAGEN 0900 COPENHAGEN DENMARK · STRANDGADE 3 COPENHAGEN 0900 DENMARK[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-c96c99363baf63e0c034fe36cfdc7c75ae7e1b20 · bic-IONVDKK1

For experts: raw data explorer