Sweden · Credit institution

Treasury Trading

BICNDEASESS070 Head-office LEI529900ODI3047E2LIV03 Licence no.Not on a tracked register Head office NDEASESSXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under NDEASESS directly. Treasury & markets Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Nordea Bank Abp, Filial I Sverige. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
NDEASESS070
Head-office BIC
NDEASESSXXX
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 NDEASESS directly.
Swift GPI · NDEASESS
Not on the member list
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
BIC first registered
2026-05-16
Last updated
2026-05-16

Identifiers

Branch record

BIC
NDEASESS070
How the BIC breaks down
  1. NDEABank
  2. SECountry · Sweden
  3. SSLocation
  4. 070Branch
Head-office BIC
NDEASESSXXX · Nordea Bank Abp, Filial I Sverige
Branch LEI
No LEI mapped to this branch. Head-office LEI: 529900ODI3047E2LIV03

Profile

Branch description
TREASURY TRADING
Function
Treasury & markets
City
Stockholm
Country · region
Sweden · Europe & Central Asia
Institution type
Credit institution

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.

Ownership and group

GLEIF relationship records

The Nordea Bank Abp group has 14 institutions in the directory, in 8 countries: all hold a BIC.

Including Livsforsikringsselskapet Nordea Liv Norge AS, Nordea Henkivakuutus Suomi OY, Gjensidige Bank ASA, Nordea Bank AB Shanghai Branch, Nordea Investment Management AB.

See the Nordea Bank Abp group →

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

Addresses

Branch address
HAMNGATAN 10 STOCKHOLM 105 71 STOCKHOLM SWEDEN
Head-office address
17 SMALANDSGATAN STOCKHOLM 105 71 SWEDEN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>NDEASESS070</BICFI>
  <LEI>529900ODI3047E2LIV03</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>NDEASESS070</BICFI>
  <LEI>529900ODI3047E2LIV03</LEI>
  <Nm>NORDEA BANK ABP, FILIAL I SVERIGE</Nm>
  <PstlAdr>
    <TwnNm>STOCKHOLM</TwnNm>
    <Ctry>SE</Ctry>
    <AdrLine>HAMNGATAN 10 STOCKHOLM 105 71 STOCKHOLM</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Head office NDEASESSXXX · NORDEA BANK ABP, FILIAL I SVERIGE HQ Nordea Bank Abp, Filial I Sverige NDEASESSNBM · NORDEA BANK MARKETS Same function NBM Nordea Bank Markets 070

Hover over a branch to see what it shares

All 9 branches of Nordea Bank Abp, Filial I Sverige →

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 →

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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