Nordea Direct Bank ASA

Bank Search
     Information about Nordea Direct Bank ASA
     SWIFT database:

    Bank name: GJENSIDIGE BANK ASA
    Branch:
    SWIFT CODE: GJASNO21XXX (GJASNO21)
    Country: NO (Norway) See all banks in Norway
    City: FOERDE
     SEPA Info:
    Name: Nordea Direct Bank ASA
    BIC / SWIFT: GJASNO21XXX
    Country: Norway NORWAY See all banks in Norway
    City: Oslo
    Address: Postboks 144 Kalbakken
    Sepa Credit Transfer: from: 2012-04-09
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 5967007LIEEXZX8S6851 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    FATCA GIIN code: J62U69.00023.ME.578
    GIIN means a Global Intermediary Identification Number assigned to Nordea Direct Bank ASA. It’s issued by US IRS.
      Deposit Guarantee Scheme

    The Norwegian Banks Guarantee Fund / Bankenes sikringsfond
    Guarantee limit: 2 000 000 NOK



    Bank Nordea Direct Bank ASA is a participant in the The Norwegian Banks Guarantee Fund / Bankenes sikringsfond and all deposits are guaranteed in the amount of up to 2 000 000 NOK .
     Nordea Direct Bank ASA LEI Information


    LEI Code: 5967007LIEEXZX8S6851
    Name: Nordea Direct Bank ASA
    City: Oslo
    Address: Essendrops gate 7
    Country: NO
    Postcode: 0101
    Company ID: 990323429
    Registered At: The Register of Business Enterprises / The Brønnøysund Register Centre
    Legal Form: Allmennaksjeselskap / Allmennaksjeselskap
    Lei Data Registration: 2014-12-31 / 01:00:00
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: GJASNO21XXX
    Status: ACTIVE
    Get your LEI code now
     Nordea Direct Bank ASA Relationships
    Direct owner:
    Name: Nordea Bank Abp
    BIC: TPBSSES1XXX
    LEI Code: 529900ODI3047E2LIV03

    Ultimate owner:
    Name: Nordea Bank Abp
    BIC: TPBSSES1XXX
    LEI Code: 529900ODI3047E2LIV03
     GJASNO21XXX SWIFT Code explanation
    GJASNO21 - 8-letter swift code
    GJAS - Institution's 4-letter code
    NO - Country code
    21 - Location code
    XXX - Branch code