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Nordea Premium Asset Management Moderate Fund

Financial services · Bank

Nordea Premium Asset Management Moderate Fund is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nordea Premium Asset Management Moderate Fund				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Finland				[sources]
GIIN	`HA4YMT.00036.SF.246`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NPANFIH1`				[sources]
Address	KESKUSKATU 3A HELSINKI 00020 FINLAND · KESKUSKATU 3A HELSINKI 00020 HELSINKI FINLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0d39a8dea14b1d985ea8f3e7ad87f56f939f8456 · bic-NPANFIH1

For experts: raw data explorer

Factsheet Data sources

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