Nordea Bank Abp

Bank name: NORDEA BANK AB (PUBL), FINNISH BRANCH
Branch:
SWIFT CODE: NDEAFIHHXXX (NDEAFIHH)
Country: FI (Finland) See all banks in Finland
City: HELSINKI
Name: Nordea Bank Abp
BIC / SWIFT: NDEAFIHHXXX
Country: Finland FINLAND See all banks in Finland
City: HELSINKI
Address: Satamaradankatu 5
Sepa Credit Transfer: from: 2018-10-01
Sepa Direct Debit: from: 2018-10-01
Sepa Direct Debit B2B: from: 2018-10-01
Sepa Instant Credit: from: 2018-10-01
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 529900ODI3047E2LIV03 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: J62U69.00000.LE.246
GIIN means a Global Intermediary Identification Number assigned to Nordea Bank Abp. It’s issued by US IRS.

RIAD code: FI28583949
Country of registration: FI
Name: Nordea Bank Abp
Box:
Address: Hamnbanegatan 5
Postal: 00020
City: Helsinki
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund / Talletussuojarahasto
Guarantee limit: 100 000 EUR



Bank Nordea Bank Abp is a participant in the Deposit Guarantee Fund / Talletussuojarahasto and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900ODI3047E2LIV03
Name: Nordea Bank Abp
City: Helsinki
Address: Hamnbanegatan 5
Country: FI
Postcode: 00020
Company ID: 2858394-9
Registered At: The Business Information System (BIS) / Finnish Patent and Registration Office
Legal Form: Publikt aktiebolag / Publikt aktiebolag
Lei Data Registration: 2017-12-29 / 07:44:48
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: NDEAFIHHXXX
Status: ACTIVE
Get your LEI code now