Nordea Direct Bank ASA

Bank name: GJENSIDIGE BANK ASA
Branch:
SWIFT CODE: GJASNO21XXX (GJASNO21)
Country: NO (Norway) See all banks in Norway
City: FOERDE
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: 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: 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 code: J62U69.00023.ME.578
GIIN means a Global Intermediary Identification Number assigned to Nordea Direct Bank ASA. It’s issued by US IRS.

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 .

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

Direct owner:
Name: Nordea Bank Abp
BIC: TPBSSES1XXX
LEI Code: 529900ODI3047E2LIV03

Ultimate owner:
Name: Nordea Bank Abp
BIC: TPBSSES1XXX
LEI Code: 529900ODI3047E2LIV03