Search OpenSanctions

Advanced

INVESTERINGSFORENINGEN NORDEA INVEST - GLOBALE AKTIER INDEKS KL

Financial services · Bank
TypeCompany[sources]
NameINVESTERINGSFORENINGEN NORDEA INVEST - GLOBALE AKTIER INDEKS KL · Investeringsforeningen Nordea Invest Globale Aktier Indeks KL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00037.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICIONLDKK1[sources]
AddressSTRANDGADE 3 COPENHAGEN 0900 850 DENMARK · STRANDGADE 3 COPENHAGEN 0900 COPENHAGEN C POB 850 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-431896f84f10a4094360f79ccef0ab6e7f335ee1 · bic-IONLDKK1

For experts: raw data explorer