---
title: "DNB Carnegie Investment Bank, Filial Af DNB Carnegie Investment Bank AB (Publ), Sverige SWIFT/BIC code CARNDKKKXXX · Denmark | Elucidate"
description: "SWIFT/BIC code CARNDKKKXXX for DNB Carnegie Investment Bank, Filial Af DNB Carnegie Investment Bank AB (Publ), Sverige, Denmark. 2 branch BICs."
url: https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk
---

1.  [Directory](https://elucidate.co/directory)
2.  [Denmark](https://elucidate.co/directory/country/dk)
3.  DNB Carnegie Investment Bank, Filial Af DNB Carnegie Investment Bank AB (Publ), Sverige

Denmark · Financial institution

# DNB Carnegie Investment Bank, Filial Af DNB Carnegie Investment Bank AB (Publ), Sverige

Legal name in the LEI record DNB Carnegie Investment Bank AB

BIC **CARNDKKKXXX** LEI **[529900BR5NZNQZEVQ417](https://search.gleif.org/#/record/529900BR5NZNQZEVQ417)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **CASI** [**2** branch codes](https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk#branches) [Group: DNB Carnegie Investment Bank AB](https://elucidate.co/directory/group/529900BR5NZNQZEVQ417) [Claim this profile](https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 529900BR5NZNQZEVQ417 (DNB Carnegie Investment Bank AB) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [DNB Carnegie Investment Bank AB (CARNSES2)](https://elucidate.co/directory/dnb-carnegie-investment-bank-ab-carnses2). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** CARNEGIE INVESTMENT BANK, FILIAL AF CARNEGIE INVESTMENT BANK AB (PUBL),SVERIGE
- **RIAD code:** DK35521267
- **Head institution:** DNB Carnegie Investment Bank AB

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Finansinspektionen (FI) | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |

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:** CARNDKKKXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk#branches)
- **Other BICs with this LEI:** [DSETGB21](https://elucidate.co/directory/carnegie-investment-bank-ab-dsetgb21) · [CARNSES2](https://elucidate.co/directory/dnb-carnegie-investment-bank-ab-carnses2) · [CASFFIH1](https://elucidate.co/directory/dnb-carnegie-investment-bank-ab-finland-filial-casffih1)
- **BIC first registered:** 1997-12-06
- **Last updated:** 2025-09-06

## Identifiers

Head-office record

- **BIC:** CARNDKKKXXX
- **How the BIC breaks down:** 1. CARN Bank 2. DK Country · Denmark 3. KK Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [529900BR5NZNQZEVQ417](https://elucidate.co/directory/dnb-carnegie-investment-bank-ab-carnses2)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900BR5NZNQZEVQ417)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Denmark · Europe & Central Asia
- **Trading venues (MIC):** [Operates MIC CASI](https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk#markets) 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

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 Carnegie Investment Bank AB group has 5 institutions in the directory, in 5 countries: all hold a BIC.

Including [Carnegie A.S.](https://elucidate.co/directory/carnegie-a-s-cangnok1).

[See the DNB Carnegie Investment Bank AB group →](https://elucidate.co/directory/group/529900BR5NZNQZEVQ417)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** OVERGADEN NEDEN VANDET 9B COPENHAGEN 1414 DENMARK
- **Operational address:** OVERGADEN NEDEN VANDET 9B COPENHAGEN 1414 COPENHAGEN DENMARK

## 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

```xml
<FinInstnId>
  <BICFI>CARNDKKKXXX</BICFI>
  <LEI>529900BR5NZNQZEVQ417</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

```xml
<FinInstnId>
  <BICFI>CARNDKKKXXX</BICFI>
  <LEI>529900BR5NZNQZEVQ417</LEI>
  <Nm>DNB CARNEGIE INVESTMENT BANK, FILIAL AF DNB CARNEGIE INVESTMENT BANK AB (PUBL), SVERIGE</Nm>
  <PstlAdr>
    <TwnNm>COPENHAGEN</TwnNm>
    <Ctry>DK</Ctry>
    <AdrLine>OVERGADEN NEDEN VANDET 9B COPENHAGEN 1414</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

| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |

The T2 list names direct participants only and gives no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“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 |
| --- | --- | --- | --- |
| CASI | CARNEGIE INVESTMENT BANK AB | Operating MIC | Systematic internaliser |

## Network

### Branch network

All 2 branch BICs connect to the head office. They are all in Copenhagen, and no function or registration year splits them further.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CARNDKKKEUR](https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk-eur) | — | Copenhagen | OVERGADEN NEDEN VANDET 9B COPENHAGEN 1414 COPENHAGEN DENMARK | — | 2025-06-18 |
| [CARNDKKKYYY](https://elucidate.co/directory/dnb-carnegie-investment-bank-filial-af-dnb-carnegie-investment-bank-ab-publ-sver-carndkkk-yyy) | — | Copenhagen | OVERGADEN NEDEN VANDET 9B COPENHAGEN 1414 COPENHAGEN DENMARK | — | 2025-06-18 |

[See every BIC in Denmark →](https://elucidate.co/directory/country/dk#bics)

## Related institutions

### Legal entity

-   [DNB Carnegie Investment Bank AB BIC CARNSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 529900BR5NZNQZEVQ417](https://elucidate.co/directory/dnb-carnegie-investment-bank-ab-carnses2)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Carnegie Investment Bank AB BIC DSETGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 529900BR5NZNQZEVQ417](https://elucidate.co/directory/carnegie-investment-bank-ab-dsetgb21)
-   [DNB Carnegie Investment Bank AB, Finland Filial BIC CASFFIH1 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 529900BR5NZNQZEVQ417](https://elucidate.co/directory/dnb-carnegie-investment-bank-ab-finland-filial-casffih1)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Carnegie A.S. BIC CANGNOK1 Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 5967007LIEEXZX57BC18](https://elucidate.co/directory/carnegie-a-s-cangnok1)

Entities that GLEIF records with this LEI as their direct parent.

### Largest institutions in Denmark

-   [Velliv, Pension and Livsforsikring A/S BIC NLPLDK21 Financial institution Not on a tracked register Denmark · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/velliv-pension-and-livsforsikring-a-s-nlpldk21)
-   [Nordea Investment Management AB Denmark Branch BIC NDEADKK3 Financial institution Not on a tracked register Denmark · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nordea-investment-management-ab-denmark-branch-ndeadkk3)
-   [Danske Bank A/S BIC DABADKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-dabadkkk)
-   [Vp Securities A/S BIC VPDKDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 529900HDNBQ2DD0QHJ07](https://elucidate.co/directory/vp-securities-a-s-vpdkdkkk)
-   [Danmarks Nationalbank BIC DKNBDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 549300AHYJ0OMBLIL335](https://elucidate.co/directory/danmarks-nationalbank-dknbdkkk)
-   [Nordea Danmark, Filial Af Nordea Bank Abp, Finland BIC NDEADKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk)
-   [Al Sydbank A/S BIC SYBKDK22 Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI GP5DT10VX1QRQUKVBK64](https://elucidate.co/directory/al-sydbank-a-s-sybkdk22)
-   [Kapitalforeningen Ld BIC DEPRDKK1 Financial institution Not on a tracked register Denmark · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kapitalforeningen-ld-deprdkk1)

[See every BIC in Denmark →](https://elucidate.co/directory/country/dk#bics)

Claim this profile

## Work at DNB Carnegie Investment Bank, Filial Af DNB Carnegie Investment Bank AB (Publ), Sverige?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Payment schemes and systems**—Source: European Central Bank, List of T2 participants.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.