Norway · Financial institution
DNB Bank ASA
DNB Bank ASA is a Norwegian public limited company with its head office in Oslo. It is the listed parent company of the DNB Group. The Norwegian Government, through the Ministry of Trade, Industry and Fisheries, is its largest shareholder with 34.4%. The bank provides retail, corporate and investment banking, asset management and insurance, and completed its acquisition of the Swedish investment bank Carnegie Holding AB on 6 March 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
European registers
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Norwegian Financial Supervisory Authority | 2002-09-12 | A1 A2 A3 A5 A6 A7 B1 B3 B4 B5 B6 B7 |
| Systematic internaliser | Norwegian Financial Supervisory Authority | 2018-01-03 | BOND DERV ETFS SHRS |
| Systematic internaliser | Norwegian Financial Supervisory Authority | 2018-01-03 | BOND DERV ETFS SHRS |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DNBANOKKXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DNBANOKK directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · NBO
- Branch codes
- 2 branch codes
- BIC first registered
- 1977-09-12
- Last updated
- 2024-10-05
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker DNB
Institution type
Universal bank
Trades as DNB
- Ownership
- The Norwegian Government, through the Ministry of Trade, Industry and Fisheries, holds 34.4%, the DNB Savings Bank Foundation 8.9% and Folketrygdfondet 6.5%. The rest is widely held (31 December 2025).
- Major shareholders
- Norwegian Government / Ministry of Trade, Industry and Fisheries 34.4% · 31 Dec 2025
DNB Savings Bank Foundation 8.9% · 31 Dec 2025
Folketrygdfondet 6.5% · 31 Dec 2025 - Stock listing
- Oslo Børs DNB
- Head office
- Dronning Eufemias gate 30, 0191 Oslo, Norway
- Company register
- 984 851 006, Register of Business Enterprises (Foretaksregisteret), Norway
- Former name
- DNB NOR Bank ASA
Business lines
The group reports three customer segments: personal customers, corporate customers Norway, and large corporates and international customers. Investment banking operates under the DNB Carnegie brand.
Online
- Websites & references
- dnb.no ↗
ir.dnb.no ↗ investor relations
dnb.se ↗ Swedish website (DNB Sweden), linked from dnb.no footer
dnb.dk ↗ Danish website (DNB Denmark), linked from dnb.no footer
Wikipedia ↗
Wikidata Q80788 ↗ - Official social accounts
- Facebook ↗ · YouTube ↗
Sources · 14 pages consulted
- dnb.no/
- dnb.no/en/about-us/organisation/group-management
- dnb.no/en/about-us/organisation/board-of-directors
- dnb.no/en/about-us/organisation
- ir.dnb.no/sites/default/files/pr/202607138455-2.pdf?ts=1787657998
- dnb.no/en/markets/terms-and-agreements/ssi
- content.dnb.no/docs/9554001/ssi-norway-02-02-2026.pdf
- ir.dnb.no/share/largest-shareholders
- ir.dnb.no/sites/default/files/pr/202603113411-1.pdf
- finanstilsynet.no/nyhetsarkiv/tilsynsrapporter/2025/tilsynsrapport-dnb-bank-asa/
- carnegie.se/en/news/carnegie-holding-ab-announces-completion-of-acquisition-by-dnb-bank-asa/
- news.europawire.eu/dnb-appoints-rasmus-figenschou-as-new-cfo-names-marianne-wik-saetre-to-lead-corporate-ban
- ir.dnb.no/press-and-reports/press-releases
- en.wikipedia.org/wiki/DNB_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Kjerstin R. Braathen Chief Executive Officer (CEO)
- Chair
- Eimund Nygaard Chair of the Board
- Chief financial officer
- Rasmus T. Figenschou Chief Finance Officer (CFO)
- Executive
- Fredrik Berger Group Executive Vice President Compliance
- Executive
- Eline Skramstad Group Executive Vice President of Risk Management
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Norway
- Financial Supervisory Authority of Norway (Finanstilsynet) Prudential supervisorAML supervisorConductSecuritiesResolution
- Norway
- Norges Bank Central bank
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The Annual General Meeting elected Eimund Nygaard as chair from 1 May 2026. He succeeded Olaug Svarva, who had chaired the board since 2018.
dnb.no ↗ -
Other
The bank demerged its DNB Finans operations and merged them into Eksportfinans AS, which was renamed DNB Finans AS.
ir.dnb.no ↗ -
Leadership
Rasmus T. Figenschou became Group CFO on 24 October 2025. He succeeded Ida Lerner, who left the bank.
news.europawire.eu ↗ -
Investigation
Finanstilsynet published an AML inspection report on the bank. It found remaining weaknesses and required an action plan with progress reporting.
finanstilsynet.no ↗ -
Merger / acquisition
The bank completed its acquisition of the Swedish investment bank Carnegie Holding AB on 6 March 2025.
carnegie.se ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- DNBANOKKXXX
- How the BIC breaks down
- DNBABank
- NOCountry · Norway
- KKLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300GKFG0RYRRQ1414
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE013603 ↗
- National bank code
- Bank identifier (registernummer) 0500 + 1,099 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Norway · Europe & Central Asia
- Trading venues (MIC)
- Operates MIC XDNB list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 2002
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The DNB Bank ASA group has 9 institutions in the directory, in 8 countries: all hold a BIC.
Including DNB Luxembourg S.A., Carnegie Fonder AB.
See the DNB Bank ASA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE013603 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Norwegian Government/Ministry of Trade, Industry and Fisheries | Legal person · Norway | More than 25% of shares · More than 25% of votes | 4 December 2003 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- DRONNING EUFEMIAS 30 OSLO 0191 1171 SENTR NORWAY
- Operational address
- DRONNING EUFEMIAS GATE 30 OSLO 0091 OSLO NORWAY
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>DNBANOKKXXX</BICFI>
<LEI>549300GKFG0RYRRQ1414</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>DNBANOKKXXX</BICFI>
<LEI>549300GKFG0RYRRQ1414</LEI>
<Nm>DNB BANK ASA</Nm>
<PstlAdr>
<TwnNm>OSLO</TwnNm>
<Ctry>NO</Ctry>
<AdrLine>DRONNING EUFEMIAS 30 OSLO 0191 1171 SENTR</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · NBO participant list of 2026-06-25
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-05-05 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-03-04 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-10-06 | Head office | — |
| NBO (Norges Bank settlement system, Norwegian krone)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
The NBO participant list gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| XDNB | DNB BANK ASA | Operating MIC | Systematic internaliser |
National bank codes
Bank identifier (registernummer) · Norway
Showing 10 of 1,100 codes
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 0500 | DNBANOKK | DNB Bank ASA |
| 0519 | DNBANOKK | DNB Bank ASA |
| 0520 | DNBANOKK | DNB Bank ASA |
| 0521 | DNBANOKK | DNB Bank ASA |
| 0522 | DNBANOKK | DNB Bank ASA |
| 0525 | DNBANOKK | DNB Bank ASA |
| 0529 | DNBANOKK | DNB Bank ASA |
| 0530 | DNBANOKK | DNB Bank ASA |
| 0531 | DNBANOKK | DNB Bank ASA |
| 0532 | DNBANOKK | DNB Bank ASA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
All 2 branch BICs connect to the head office. They are all in Oslo, and no function or registration year splits them further. The bank publishes 38 accounts at other banks, across 7 regions. 57 other banks publish 59 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
38 accounts at other banks and 4 routes through its own offices, in 42 currencies, as the bank publishes them: content.dnb.no ↗ dated 2 Feb 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | ANZ Banking Group Limited, Melbourne Australia | ANZBAU3M | 203984-00001 | — | Matches the Swift directory |
| CAD | Royal Bank of Canada, Toronto Canada | ROYCCAT2 | 095911385426 | — | Matches the Swift directory |
| CHF | UBS AG, Zurich Switzerland | UBSWCHZH80A | CH160023023006216305A | — | Matches the Swift directory |
| CZK | Ceska Sporitelna A.S, Prague Czechia | GIBACZPX | CZ6608009944040801237390 | — | Matches the Swift directory |
| DKK | DNB Bank ASA, Copenhagen Denmark | DNBADKKX | — | Direct via Kronos (Danish Central Bank) | Own branch |
| EUR | DNB Bank ASA, Oslo Finland | DNBAFIHX | NO8070015947967 | Direct via TARGET2 (account number not mandatory) | Own branch |
| GBP | HSBC Bank Plc, London United Kingdom | MIDLGB22 | GB10MIDL40051500359284 | Sort code 400515 | Matches the Swift directory |
| HKD | Hong Kong and Shanghai Banking Corp, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | 002343788001 | — | Matches the Swift directory |
| HUF | Raiffeisen Bank Zrt, Budapest Hungary | UBRTHUHB | HU 0512 0010 0800 0003 4000 2000 01 | — | Matches the Swift directory |
| JPY | MUFG Bank, Ltd, Tokyo Japan | BOTKJPJT | 653-0420190 | — | Matches the Swift directory |
| MXN | CBM Banco S.A, Mexico City Mexico | CITIMXMMCVT | 0028202066 | CLABE 124180000282020662 | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | Direct via NBO | Direct settlement via Norges Bank | Settles directly |
| NZD | ANZ National Bank Limited, Wellington New Zealand | ANZBNZ22058 | 203984/00001 | — | Matches the Swift directory |
| PLN | PKO Bank Polski, Warszawa Poland | BPKOPLPW | PL38102000161201110000000020 | — | Matches the Swift directory |
| SEK | DNB Bank ASA, Stockholm Sweden | DNBASESX | — | Direct via RIX (Swedish Central Bank) | Own branch |
| SGD | Hong Kong and Shanghai Banking Corp, Singapore Singapore | HSBCSGSG | 141022079001 | — | Matches the Swift directory |
| TRY | Turkye Garanti Bankasi A.S., Istanbul Türkiye | TGBATRIS | TR740006200093000006499850 | — | Matches the Swift directory |
| USD | Bank of New York Mellon, New York United States | IRVTUS3N | 8033261374 | — | Matches the Swift directory |
| ZAR | The Standard Bank of South Africa Limited, Johannesburg South Africa | SBZAZAJJ | 7556221 | — | Matches the Swift directory |
| AED | Commercial Bank of Dubai, Dubai United Arab Emirates | CBDUAEAD | AE690230000001000117257 | — | Matches the Swift directory |
| BHD | HSBC Bank Middle East, Manama Bahrain | BBMEBHBX | BH25BBME00048241400001 | — | Matches the Swift directory |
| BWP | Absa Bank Botswana Limited, Gaborone Botswana | BARCBWGX | BWA0061001980 | — | Matches the Swift directory |
| CNH | Hong Kong and Shanghai Banking Corp, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | 002-343788-209 | CNH (offshore) | Matches the Swift directory |
| CNY | Bank of China, Shanghai China | BKCHCNBJS00 | 446859213222 | CNAPS number 104290000362 | Matches the Swift directory |
| IDR | Bank Mandiri (Persero), PT, Jakarta Indonesia | BMRIIDJA | 1220000029556 | — | Matches the Swift directory |
| ILS | Bank Hapoalim B M, Tel-Aviv Israel | POALILITXXX | IL960126000000000555341 / IL0960126000000000555341 | — | Matches the Swift directory |
| INR | State Bank of India, Mumbai India | SBININBB | 00000011179065939 | — | Matches the Swift directory |
| ISK | Islandsbanki, Reykjavik Iceland | GLITISRE | IS95 0500 27 003108 66079 17019 | — | Matches the Swift directory |
| KES | Absa Bank Kenya Plc, Nairobi Kenya | BARCKENX | KENX0228040509 | — | Matches the Swift directory |
| KRW | KEB Hana Bank, Seoul South Korea | KOEXKRSE | 00963FRW001000047 | — | Matches the Swift directory |
| KWD | National Bank of Kuwait, Kuwait Kuwait | NBOKKWKW | KW25NBOK0000000000001000360617 | — | Matches the Swift directory |
| LKR | Hatton National Bank, Colombo Sri Lanka | HBLILKLX | 054010064927 | — | Matches the Swift directory |
| MAD | Banque Marocaine du Commerce Ext., Casablanca Morocco | BMCEMAMC | 011780000000126008867486 | — | Directory name differs BANK OF AFRICA |
| OMR | National Bank of Oman, Muscat Oman | NBOMOMRX | 1068001106001 | — | Matches the Swift directory |
| PHP | Philippine National Bank, Manila Philippines | PNBMPHMM | 006370001704 | — | Matches the Swift directory |
| PKR | Standard Chartered Bank Limited, Karachi Pakistan | SCBLPKKX | 15000105801 | — | Matches the Swift directory |
| QAR | Qatar National Bank, Doha Qatar | QNBAQAQA | QA07QNBA000000000001808980001 | — | Matches the Swift directory |
| RON | UniCredit Tiriac Bank, Bucharest Romania | BACXROBU | RO27BACX0000000001496250 | — | Matches the Swift directory |
| SAR | The Saudi British Bank (SABB), Riyadh Saudi Arabia | SABBSARI | SA6745000000003696424021 | — | Matches the Swift directory |
| THB | Hong Kong and Shanghai Banking Corp, Bangkok Thailand | HSBCTHBK | 001-089259-001 | — | Matches the Swift directory |
| TND | Societe Tunisienne de Banque, Tunis Tunisia | STBKTNTT | TN5910404100909061478817 | — | Matches the Swift directory |
| TZS | National Bank of Commerce, Dar-Es-Salaam Tanzania | NLCBTZTX | 002112000288 | — | Matches the Swift directory |
PDF of Standard Settlement Instructions for payments to DNB Bank ASA Norway (DNBANOKK), linked from dnb.no/en/markets/terms-and-agreements/ssi. All 42 rows are extracted in the published order. The DKK, EUR, NOK and SEK rows settle through the bank's own branches or head office via Kronos, TARGET2, NBO and RIX, not at third-party correspondents. Their direction is therefore marked unknown. The ILS row prints two slightly different account numbers, and both are kept. Separate SSI PDFs exist for the Stockholm, Copenhagen, London, Hamburg, Helsinki and New York branches, DNB Carnegie and DNB Treasury, and were not extracted. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
57 other banks publish 59 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| NOK | Alior Bank Spolka Akcyjna Poland | DNBANOKKXXX | — | — | aliorbank.pl ↗ |
| NOK | Banca Monte Dei Paschi di Siena Italy | DNBANOKK | 7001.02.22832 | MM and FX transactions | gruppomps.it ↗ dated Nov 2022 |
| NOK | Banca Popolare Dell Alto Adige S.P.A. Italy | DNBANOKK | — | — | volksbank.it ↗ |
| NOK | Banco Santander Argentina S.A. Argentina | DNBANOKK | 7001.02.03560 | payment orders in other currencies | santander.com.ar ↗ |
| NOK | Bank Handlowy W, Warszawie SA Poland | DNBANOKK | — | — | citibank.pl ↗ |
| NOK | Bank of Baroda India | DNBANOKK | 7003.02.04415 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| NOK | Bank of China (Hong Kong) Limited Hong Kong SAR China | DNBANOKKXXX | — | remittance clearing | bochk.com ↗ |
| NOK | Bank of Cyprus Public Company Limited Cyprus | DNBANOKKXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| NOK | Bank of Valletta P.L.C. Malta | DNBANOKK | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| NOK | Basler Kantonalbank Switzerland | DNBANOKKXXX | NO8270010233273 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| NOK | BNP Paribas Bank Polska S.A Poland | DNBANOKK Listed as Name not published (BIC only) | — | — | bnpparibas.pl ↗ dated 15 Dec 2025 |
| NOK | Caixa Central Credito Agricola Mutuo Portugal | DNBANOKK | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| NOK | Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain | DNBANOKK | — | — | cajamar.es ↗ |
| NOK | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | DNBANOKK | — | — | cassacentrale.it ↗ dated 21 Apr 2026 |
| NOK | Ceska Sporitelna A.S. Czechia | DNBANOKK | — | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| NOK | China Citic Bank International Limited Hong Kong SAR China | DNBANOKKXXX | — | inward remittances (MT103/pacs.008) | cncbinternational.com ↗ dated Jan 2025 |
| NOK | City National Bank United States | DNBANOKK | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| NOK | Clearstream Banking S.A. Luxembourg | DNBANOKK | 7966.02.00555 / NO67 7966 020 0555 | — | clearstream.com ↗ dated 1 Jul 2026 |
| NOK | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | DNBANOKK | — | Inward remittances | dbs.com.hk ↗ |
| NOK | Doha Bank Qatar | DNBANOKK | 7003-02-04512 | — | dohabank.com.qa ↗ dated Jul 2026 |
| NOK | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | DNBANOKK | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| NOK | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | DNBANOKKXXX | 7001.02.28067 | — | emiratesislamic.ae ↗ |
| NOK | Federal Bank Limited, the India | DNBANOKK | 70010260386 (IBAN NO9070010260386) | trade and personal payments/remittances | federal.bank.in ↗ |
| NOK | Hamburger Sparkasse AG Germany | DNBANOKK | — | cover for third-currency payments | — |
| NOK | Hang Seng Bank Limited Hong Kong SAR China | DNBANOKK | — | inward payments | hangseng.com ↗ |
| NOK | HSBC Continental Europe France | DNBANOKKXXX | NO8270010216395 | Local clearing bank; via head-office account FR7630056008290829000170727 (CCFRFRPP) | hsbc.be ↗ |
| NOK | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | DNBANOKK | 7001.02.23324 | CP, FX, MM | iccreabanca.it ↗ |
| NOK | ING Bank Slaski SA Poland | DNBANOKK | NO05 7002 0205 677 | interbank transactions (SSI) | ing.pl ↗ |
| NOK | Itau Unibanco S.A Brazil | DNBANOKK | — | incoming international transfers | itau.com.br ↗ |
| NOK | Jyske Bank A/S Denmark | DNBANOKK | — | FX, money market, derivatives and banknote settlement | jyskebank.com ↗ |
| NOK | Landsbankinn Hf Iceland | DNBANOKKXXX | — | FX, MM, CP | landsbankinn.is ↗ dated 19 May 2026 |
| NOK | Luminor Bank AS Estonia | DNBANOKKXXX | — | Latvian branch (RIKOLV2X) direct correspondent | luminor.lv ↗ dated May 2026 |
| NOK | Mbank S.A. (Formerly Bre Bank S.A.) Poland | DNBANOKK | — | — | mbank.pl ↗ dated May 2026 |
| NOK | Mbh Bank Nyrt. Hungary | DNBANOKK | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| NOK | Mbh Bank Nyrt. Hungary | DNBANOKK | — | forex and money market | mbhbank.hu ↗ dated 19 Dec 2025 |
| NOK | Nanyang Commercial Bank, Limited Hong Kong SAR China | DNBANOKK | — | inward remittances | ncb.com.hk ↗ |
| NOK | National Bank of Greece SA Greece | DNBANOKK | — | — | nbg.gr ↗ |
| NOK | Nykredit Bank A/S Denmark | DNBANOKK | 7001.02.13302 (NO7670010213302) | Commercial, FX, MM and derivatives | nykredit.dk ↗ dated 20 May 2026 |
| NOK | Op Corporate Bank PLC Finland | DNBANOKK | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| NOK | OTP Bank Plc. Hungary | DNBANOKKXXX | NO3570010205407 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | otpbank.hu ↗ dated 1 Jan 2026 |
| NOK | Piraeus Bank SA Greece | DNBANOKK | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| NOK | Piraeus Bank SA Greece | DNBANOKK | — | treasury transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| NOK | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | DNBANOKK | 7003.02.05241 | main account (SSI) | pkobp.pl ↗ |
| NOK | Raiffeisen Bank International AG Austria | DNBANOKK | NO5370010246308 | commercial payments | rbinternational.com ↗ |
| NOK | Raiffeisenbank A.S. Czechia | DNBANOKK | — | — | rb.cz ↗ |
| NOK | Rbl Bank Ltd. India | DNBANOKK | 70010260122; IBAN NO 40 7001 0260 122 | — | rbl.bank.in ↗ |
| NOK | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | DNBANOKK | — | Inbound NOK payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
| NOK | SMBC Bank International PLC United Kingdom | DNBANOKK | NO8370010232285 | Corporate banking: FX, money market, loans, trade finance, commercial payments | smbcgroup.com ↗ |
| NOK | State Bank of India India | DNBANOKK | 7001.02.04168 | — | sbi.bank.in ↗ |
| NOK | Tatra Bank Slovakia | DNBANOKK | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| NOK | The Bank of N.T. Butterfield and Son Limited Bermuda | DNBANOKKXXX | 70010202335 | incoming payments | butterfieldgroup.com ↗ |
| NOK | The Commercial Bank (P.S.Q.C) Qatar | DNBANOKK | 70030204091 | settlement (SSI) | cbq.com.qa ↗ |
| NOK | The Royal Bank of Scotland International Limited Jersey | DNBANOKK | — | Standard settlement institution for cover of direct MT103 payments | pdf4pro.com ↗ |
| NOK | Turkiye Vakiflar Bankasi T.A.O Türkiye | DNBANOKK | 7001.02.05733 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| NOK | U.S. Bank National Association United States | DNBANOKK | 7001-02-42965 | FX settlement | usbank.com ↗ |
| NOK | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | DNBANOKKXXX | NO9170010205369 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| NOK | Unicredit Bank GMBH Germany | DNBANOKK | NO8170010237171 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| NOK | Unicredit Bulbank Ad Bulgaria | DNBANOKK | NO3170010205091 | CP, FX, MM | unicreditbulbank.bg ↗ |
| NOK | Zuercher Kantonalbank Switzerland | DNBANOKK | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DNBANOKKFND | INVESTMENT FUNDS, SBANKEN - A CONCEPT OF DNB | Oslo | DRONNING EUFEMIAS GATE 30 OSLO 0091 OSLO NORWAY | — | 2025-01-25 |
| DNBANOKKSBA | SECURITIES EVENTS, SBANKEN - A CONCEPT OF DNB | Oslo | DRONNING EUFEMIAS GATE 30 OSLO 0091 OSLO NORWAY | — | 2024-10-26 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: Norges Bank, Participants in NBO.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Norway (Source: Bits AS).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: DNB Bank ASA · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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