---
title: "Nordea Bank Abp SWIFT/BIC code NDEAFIHHXXX · Finland | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code NDEAFIHHXXX for Nordea Bank Abp, Finland. 12 branch BICs, LEI 529900ODI3047E2LIV03."
url: https://elucidate.co/directory/nordea-bank-abp-ndeafihh
---
1. [Directory](https://elucidate.co/directory)
2. [Finland](https://elucidate.co/directory/country/fi)
3. Nordea Bank Abp
Finland · Credit institution
# Nordea Bank Abp
Nordea Bank Abp is a Finnish public limited company with its head office in Helsinki. It is the parent company of the Nordea Group. Its shares are widely held and listed on Nasdaq Helsinki, Nasdaq Copenhagen and Nasdaq Stockholm. It provides personal, business, corporate and institutional banking and asset management in Denmark, Finland, Norway and Sweden, using branches outside Finland. The parent company moved its domicile from Sweden to Finland on 1 October 2018.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Supervised group head
BIC **NDEAFIHHXXX** LEI **[529900ODI3047E2LIV03](https://search.gleif.org/#/record/529900ODI3047E2LIV03)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#regulatory) Market operator · MIC **XNOR** [**12** branch codes](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#branches) [**7** correspondent accounts](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#correspondents) [**1** respondent bank](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#respondents) [Group: Nordea Bank Abp](https://elucidate.co/directory/group/529900ODI3047E2LIV03) [Claim this profile](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Nordea Bank Abp
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 500-1,000 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Nordea Bank Abp
- **RIAD code:** FI28583949
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Finanssivalvonta (FSA) | 2018-10-01 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 B7 |
| Branch providing investment services (MiFID II) | Finanssivalvonta (FSA) | 2017-01-02 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Finanssivalvonta (FSA) | 2018-10-01 | 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:** NDEAFIHHXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC · NCT Inst](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#schemes)
- **Branch codes:** [12 branch codes](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#branches)
- **Other BICs with this LEI:** [NDEADKKK](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) · [NDEASESS](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) · [NDEANOKK](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) · [NDEADEFF](https://elucidate.co/directory/nordea-bank-abp-frankfurt-branch-ndeadeff) · [NDEAUS3N](https://elucidate.co/directory/nordea-bank-abp-new-york-branch-ndeaus3n) · [NDEAGB2L](https://elucidate.co/directory/nordea-bank-abp-london-branch-ndeagb2l)
- **BIC first registered:** 2002-06-01
- **Last updated:** 2018-10-10
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#overview-sources)
Photo: Arto Alanenpää · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:0661_Nordea_Helsinki.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/3b/0661_Nordea_Helsinki.JPG/960px-0661_Nordea_Helsinki.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
EUR 712bn
Group · 30 Jun 2026 · [interim report ↗](https://www.nordea.com/en/investors)
Employees
Not published
Ownership
Publicly listed
Tickers NDA FI · NDA DK · NDA SE
Institution type
Universal bank
Trades as Nordea
- **Ownership:** The shares are widely held, and BlackRock was the only registered shareholder above 5% at the end of July 2026, with 5.7%.
- **Major shareholder:** BlackRock 5.7% · 31 Jul 2026
- **Stock listings:** Nasdaq Helsinki NDA FI Nasdaq Copenhagen NDA DK Nasdaq Stockholm NDA SE
- **Head office:** Satamaradankatu 5, 00020 Helsinki, Finland
- **Company register:** 2858394-9, Finnish Trade Register (Finnish Patent and Registration Office)
- **Name in the local language:** Nordea Bank Oyj
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Private banking & wealth
- Asset management
- Markets & trading
- Investment banking
- Transaction banking & payments
- Mortgage lending
- Trade finance
- Custody & securities services
- Correspondent banking
- Leasing & factoring
The bank is organised into four business areas: Personal Banking, Business Banking, Large Corporates & Institutions, and Asset & Wealth Management.
### Online
- **Websites & references:** [nordea.com ↗](https://www.nordea.com/) [nordea.fi ↗](https://www.nordea.fi/) Finnish customer site [nordea.dk ↗](https://www.nordea.dk/) Danish customer site (branch) [nordea.no ↗](https://www.nordea.no/) Norwegian customer site (branch) [nordea.se ↗](https://www.nordea.se/) Swedish customer site (branch) [Wikipedia ↗](https://en.wikipedia.org/wiki/Nordea) [Wikidata Q1123823 ↗](https://www.wikidata.org/wiki/Q1123823)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/nordea) · [Facebook ↗](https://www.facebook.com/Nordea) · [Instagram ↗](https://www.instagram.com/wearenordea/) · [YouTube ↗](https://www.youtube.com/user/Nordea) · [Threads ↗](https://www.threads.com/@nordeanordic)
Sources · 20 pages consulted
1. [nordea.com/en/about-us/our-leadership](https://www.nordea.com/en/about-us/our-leadership)
2. [nordea.com/en/about-us/corporate-governance/board-of-directors/members-of-the-board](https://www.nordea.com/en/about-us/corporate-governance/board-of-directors/members-of-the-board)
3. [nordea.com/en/about-us/corporate-governance/ian-smith](https://www.nordea.com/en/about-us/corporate-governance/ian-smith)
4. [nordea.com/en/investors](https://www.nordea.com/en/investors)
5. [nordea.com/en/investors/largest-shareholders](https://www.nordea.com/en/investors/largest-shareholders)
6. [nordea.com/en/news-insights/subscribe-follow](https://www.nordea.com/en/news-insights/subscribe-follow)
7. [nordea.com/en/doc/standard-settlement-instructions-nordea.pdf](https://www.nordea.com/en/doc/standard-settlement-instructions-nordea.pdf)
8. [nordea.com/en/our-services/bank-to-bank](https://www.nordea.com/en/our-services/bank-to-bank)
9. [nordea.com/en/doc/nordea-groups-parent-company-and-nordic-branches-2026.pdf](https://nordea.com/en/doc/nordea-groups-parent-company-and-nordic-branches-2026.pdf)
10. [nordea.fi/en/personal/information-on-nordea-bank-abp.html](https://www.nordea.fi/en/personal/information-on-nordea-bank-abp.html)
11. [lei.bloomberg.com/leis/view/529900ODI3047E2LIV03](https://lei.bloomberg.com/leis/view/529900ODI3047E2LIV03)
12. [find-and-update.company-information.service.gov.uk/company/FC035482](https://find-and-update.company-information.service.gov.uk/company/FC035482)
13. [prnewswire.com/news-releases/changes-in-nordeas-group-leadership-team-302854990.html](https://www.prnewswire.com/news-releases/changes-in-nordeas-group-leadership-team-302854990.html)
14. [prnewswire.com/news-releases/nordea-bank-abp-half-year-results-2026-and-decision-on-mid-year-dividend-30](https://www.prnewswire.com/news-releases/nordea-bank-abp-half-year-results-2026-and-decision-on-mid-year-dividend-302827222.html)
15. [nordea.com/en/doc/interim-report-first-quarter-2026-nordea.pdf](https://www.nordea.com/en/doc/interim-report-first-quarter-2026-nordea.pdf)
16. [amlintelligence.com/2026/06/latest-prosecutors-seek-record-e880m-fine-in-nordea-money-laundering-case/](https://www.amlintelligence.com/2026/06/latest-prosecutors-seek-record-e880m-fine-in-nordea-money-laundering-case/)
17. [acams.org/en/news/breaking-news-nordea-faces-record-eur880-million-penalty-denmark](https://www.acams.org/en/news/breaking-news-nordea-faces-record-eur880-million-penalty-denmark)
18. [dr.dk/nyheder/penge/historisk-hvidvasksag-nordea-chef-blev-spurgt-igen-og-igen-og-saa-vendte-ha](https://www.dr.dk/nyheder/penge/historisk-hvidvasksag-nordea-chef-blev-spurgt-igen-og-igen-og-saa-vendte-han-sig-om-og)
19. [bankingdive.com/news/nordea-nydfs-35-million-aml-bsa-panama-papers-russia-azerbaijan-baltic-vesterport/72](https://www.bankingdive.com/news/nordea-nydfs-35-million-aml-bsa-panama-papers-russia-azerbaijan-baltic-vesterport/725503/)
20. [en.wikipedia.org/wiki/Nordea](https://en.wikipedia.org/wiki/Nordea)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#overview-sources)
- **Chief executive:**  Frank Vang-Jensen President and Group Chief Executive Officer Confirmed 29 Sep 2026 · [nordea.com ↗](https://www.nordea.com/en/about-us/our-leadership)
- **Chair:**  Sir Stephen Hester Chair of the Board of Directors Confirmed 29 Sep 2026 · [nordea.com ↗](https://www.nordea.com/en/about-us/corporate-governance/board-of-directors/members-of-the-board)
- **Chief financial officer:** Ian Smith Group Chief Financial Officer and Head of Group Finance Confirmed 29 Sep 2026 · [nordea.com ↗](https://www.nordea.com/en/about-us/corporate-governance/ian-smith)
- **Executive:** Mark Kandborg Chief Risk Officer and Head of Group Risk Confirmed 29 Sep 2026 · [prnewswire.com ↗](https://www.prnewswire.com/news-releases/changes-in-nordeas-group-leadership-team-302854990.html)
- **Executive:** Jamie Graham Chief Compliance Officer (stepping down on 31 December 2026) Confirmed 29 Sep 2026 · [prnewswire.com ↗](https://www.prnewswire.com/news-releases/changes-in-nordeas-group-leadership-team-302854990.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Finland:** Financial Supervisory Authority (Finanssivalvonta) Prudential supervisor AML supervisor Conduct Securities
- **European Union:** Single Resolution Board Resolution
- **Finland:** Financial Stability Authority (Rahoitusvakausvirasto) Resolution
## Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#overview-sources)
1. Aug 2026
Leadership
Nordea announced its Chief Compliance Officer would step down on 31 December 2026 and named Nahale Ståhl Hallengren as successor, subject to regulatory approval.
[prnewswire.com ↗](https://www.prnewswire.com/news-releases/changes-in-nordeas-group-leadership-team-302854990.html)
2. Jun 2026
Investigation
Danish prosecutors asked the Copenhagen City Court for a DKK 6.6 billion fine over alleged 2012–2015 breaches of the AML Act. The bank denies the charges.
[amlintelligence.com ↗](https://www.amlintelligence.com/2026/06/latest-prosecutors-seek-record-e880m-fine-in-nordea-money-laundering-case/)
3. May 2025
Investigation
The Copenhagen City Court opened the criminal trial of the bank on charges of breaching the Danish AML Act.
[dr.dk ↗](https://www.dr.dk/nyheder/penge/historisk-hvidvasksag-nordea-chef-blev-spurgt-igen-og-igen-og-saa-vendte-han-sig-om-og)
4. Aug 2024
Enforcement
The New York State Department of Financial Services fined the bank USD 35 million for AML compliance failures from 2008 to 2019.
[bankingdive.com ↗](https://www.bankingdive.com/news/nordea-nydfs-35-million-aml-bsa-panama-papers-russia-azerbaijan-baltic-vesterport/725503/)
5. Jul 2024
Investigation
Denmark's National Unit for Serious Crime charged the bank with breaching the Danish AML Act over transactions handled from 2012 to 2015.
[acams.org ↗](https://www.acams.org/en/news/breaking-news-nordea-faces-record-eur880-million-penalty-denmark)
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:** NDEAFIHHXXX
- **How the BIC breaks down:** 1. NDEA Bank 2. FI Country · Finland 3. HH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900ODI3047E2LIV03
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900ODI3047E2LIV03)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [IID (BC-Nummer) 89197 · Rahalaitostunnus (National ID) 100 + 199 more](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** Finland · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC XNOR](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#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
- **Founded:** 2001
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](https://elucidate.co/directory/livsforsikringsselskapet-nordea-liv-norge-as-linlnok1), [Nordea Henkivakuutus Suomi OY](https://elucidate.co/directory/nordea-henkivakuutus-suomi-oy-nohofih2), [Gjensidige Bank ASA](https://elucidate.co/directory/gjensidige-bank-asa-gjasno21), [Nordea Bank AB Shanghai Branch](https://elucidate.co/directory/nordea-bank-ab-shanghai-branch-ndeacnsh), [Nordea Investment Management AB](https://elucidate.co/directory/nordea-investment-management-ab-noieses1).
[See the Nordea Bank Abp group →](https://elucidate.co/directory/group/529900ODI3047E2LIV03)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 5 SATAMARADANKATU HELSINKI 00020 FINLAND
- **Operational address:** SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND
## 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 and its CHBCC clearing code
- **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
NDEAFIHHXXX
CHBCC
89197
529900ODI3047E2LIV03
```
### 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
NDEAFIHHXXX
CHBCC
89197
529900ODI3047E2LIV03
NORDEA BANK ABP
HELSINKI
FI
5 SATAMARADANKATU HELSINKI 00020
```
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 · NPC participants of 2026-09-25
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2018-10-01 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-10-01 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2018-10-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2018-10-01 | Head office | — |
| Verification of Payee | 2025-10-02 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
| Nordic Instant Credit Transfer (NCT Inst)ISO 20022 messages | 2024-11-25 | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
NCT and NCT Inst dates are when the institution became ready for the scheme.
“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 |
| --- | --- | --- | --- |
| XNOR | NORDEA | Operating MIC | Systematic internaliser |
## National bank codes
### IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 89197 | NDEAFIHHXXX | Nordea Bank Abp | Nordea-Helsinki |
### Rahalaitostunnus (National ID) · Finland
Showing 10 of 200 codes file of 2026-03-16
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 100 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 101 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 102 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 103 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 104 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 105 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 106 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 107 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 108 | NDEAFIHH | NORDEA BANK FINLAND PLC |
| 109 | NDEAFIHH | NORDEA BANK FINLAND PLC |
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 12 branch BICs connect to the head office. Most were registered in 2014–2016 (4 BICs) and 2020–2022 (3). The bank publishes 7 accounts at other banks, across 5 regions. State Bank of India publishes 1 account held with this bank.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nordea-bank-abp-ndeafihh#overview-sources)
7 accounts at other banks, in 7 currencies, for commercial, FX, derivatives and money market payments, as the bank publishes them: [nordea.com ↗](https://www.nordea.com/en/doc/standard-settlement-instructions-nordea.pdf) dated 13 Oct 2025
| Currency | Correspondent | BIC | Account | Directory check |
| --- | --- | --- | --- | --- |
| AED | [Standard Chartered Bank Dubai](https://elucidate.co/directory/standard-chartered-bank-scblaead) United Arab Emirates | SCBLAEAD | AE470440000015759757601 | Matches the Swift directory |
| AUD | [Commonwealth Bank of Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) Australia | CTBAAU2S | 06796710006825 | Matches the Swift directory |
| BDT | [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblbddx) Bangladesh | SCBLBDDX | 15 2267063 01 | Matches the Swift directory |
| BGN | [UniCredit Bulbank AD](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) Bulgaria | UNCRBGSF | BG60UNCR96601056688500 | Matches the Swift directory |
| BHD | [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblbhbm) Bahrain | SCBLBHBM | BH55SCBLBHD15140193601 | Matches the Swift directory |
| CAD | [Royal Bank of Canada](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | 095912357168 | Matches the Swift directory |
| CHF | [UBS Switzerland AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Matches the Swift directory |
This is Nordea's PDF of standard settlement instructions for Nordea Bank Abp (BIC NDEAFIHH), covering commercial, FX, derivatives and money market payments, effective 13 October 2025. The PDF could not be fetched directly, so only the first rows shown in the search index were extracted. The full list covers more currencies. The CHF account number was cut off in the index. Separate SSIs exist for the Swedish branch (NDEASESS), the Danish branch (NDEADKKK), the Norwegian branch (NDEANOKK; effective 1 January 2026) and securities settlement (NDEAFIHH030; dated 4 March 2026). A newer edition of the head-office SSI may exist. Check the full document before use. 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
State Bank of India publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| EUR | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | NDEAFIHH | 20006701033352 | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [NDEAFIHH030](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-030) | MARKETS EQUITIES | Helsinki | HELSINKI HELSINKI FINLAND | — | 2018-10-10 |
| [NDEAFIHHHAM](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-ham) | HOME ACCOUNTING MODULE | Helsinki | SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | — | 2022-07-16 |
| [NDEAFIHHIPL](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-ipl) | FOR ECB PAYMENTS ONLY | Helsinki | SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | — | 2021-06-26 |
| [NDEAFIHHISA](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-isa) | — | Helsinki | HELSINKI HELSINKI FINLAND | — | 2018-10-10 |
| [NDEAFIHHNCL](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-ncl) | — | Helsinki | HELSINKI HELSINKI FINLAND | — | 2018-10-10 |
| [NDEAFIHHNFC](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-nfc) | MARKETS CLIENTS | Helsinki | HELSINKI HELSINKI FINLAND | — | 2018-10-10 |
| [NDEAFIHHNFF](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-nff) | NORDEA FINANCE FINLAND LTD | Helsinki | ALEKSANTERINKATU 36 HELSINKI 00100 HELSINKI FINLAND | — | 2018-10-10 |
| [NDEAFIHHNFH](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-nfh) | MARKETS HOUSE | Helsinki | HELSINKI HELSINKI FINLAND | — | 2018-10-10 |
| [NDEAFIHHNMB](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-nmb) | — | Helsinki | ALEKSIS KIVEN KATU 3-5 HELSINKI 00020 HELSINKI POB 868 FINLAND | — | 2018-10-10 |
| [NDEAFIHHNSL](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-nsl) | SECURITIES | Helsinki | SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | — | 2021-09-25 |
| [NDEAFIHHTRI](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-tri) | — | Helsinki | HELSINKI HELSINKI FINLAND | — | 2018-10-10 |
| [NDEAFIHHTSL](https://elucidate.co/directory/nordea-bank-abp-ndeafihh-tsl) | SECURITIES LENDING COLLATERAL | Helsinki | SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | — | 2024-10-05 |
[See every BIC in Finland →](https://elucidate.co/directory/country/fi#bics)
## Related institutions
### Same legal entity
- [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)
- [Nordea Bank Abp, Filial I Sverige BIC NDEASESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess)
- [Nordea Bank Abp Nuf BIC NDEANOKK Credit institution Prudential licence Norway · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk)
- [Nordea Bank Abp Frankfurt Branch BIC NDEADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-frankfurt-branch-ndeadeff)
- [Nordea Bank Abp New York Branch BIC NDEAUS3N Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-new-york-branch-ndeaus3n)
- [Nordea Bank Abp London Branch BIC NDEAGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-london-branch-ndeagb2l)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Livsforsikringsselskapet Nordea Liv Norge AS BIC LINLNOK1 Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 5299005TCAEGOHRI6930](https://elucidate.co/directory/livsforsikringsselskapet-nordea-liv-norge-as-linlnok1)
- [Nordea Henkivakuutus Suomi OY BIC NOHOFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 529900K08EYX3I3MTH59](https://elucidate.co/directory/nordea-henkivakuutus-suomi-oy-nohofih2)
- [Gjensidige Bank ASA BIC GJASNO21 Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 5967007LIEEXZX8S6851](https://elucidate.co/directory/gjensidige-bank-asa-gjasno21)
- [Nordea Bank AB Shanghai Branch BIC NDEACNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003002SLYVOHF4HGM92](https://elucidate.co/directory/nordea-bank-ab-shanghai-branch-ndeacnsh)
- [Nordea Investment Management AB BIC NOIESES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300PHQH3Q74O5YT52](https://elucidate.co/directory/nordea-investment-management-ab-noieses1)
Entities that GLEIF records with this LEI as their direct parent.
### Largest institutions in Finland
- [Suomen Pankki-Finlands Bank BIC SPFBFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 7437007ALEZNCJGTGA67](https://elucidate.co/directory/suomen-pankki-finlands-bank-spfbfihh)
- [Danske Bank A/S, Finland Branch BIC DABAFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-finland-branch-dabafihh)
- [Mandatum Asset Management LTD BIC MNAGFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mandatum-asset-management-ltd-mnagfih2)
- [Sampo PLC BIC SAHOFIH1 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 743700UF3RL386WIDA22](https://elucidate.co/directory/sampo-plc-sahofih1)
- [Euroclear Finland LTD BIC APKEFIHH Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 74370020ZOTVC5EOAA37](https://elucidate.co/directory/euroclear-finland-ltd-apkefihh)
- [Skandinaviska Enskilda Banken BIC ESSEFIHX Financial institution Not on a tracked register Finland · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx)
- [Alisa Bank PLC BIC EVSEFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 743700VK1NB8HRGTQH74](https://elucidate.co/directory/alisa-bank-plc-evsefihh)
- [Bank of Aland P.L.C. BIC AABAFI22 Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 7437006WYM821IJ3MN73](https://elucidate.co/directory/bank-of-aland-p-l-c-aabafi22)
[See every BIC in Finland →](https://elucidate.co/directory/country/fi#bics)
### In Elucidate research
- [ING Group, Commerzbank, and Nordea lead financial crime risk global ranking](https://elucidate.co/press-release/ing-group-commerzbank-and-nordea-lead-financial-crime-risk-global-ranking) 9 November 2024
Claim this profile
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master. Source: Nordic Payments Council, List of Scheme Participants.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Switzerland (Source: SIX Interbank Clearing Bank Master), Finland (Source: Finance Finland (Finanssiala)).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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 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.
- **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: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Nordea.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/82/Nordea.svg/330px-Nordea.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Frank Vang-Jensen: [nordea.com](https://www.nordea.com/en/about-us/our-leadership) (official website) · [original](https://www.nordea.com/sites/default/files/styles/article_teaser/public/2023-01/group-chief-executive-office-frank-vang-jensen-2022.jpg.webp?itok=jy2gTeUn); Sir Stephen Hester: [nordea.com](https://www.nordea.com/en/about-us/corporate-governance/board-of-directors/members-of-the-board) (official website) · [original](https://www.nordea.com/sites/default/files/styles/article_teaser/public/2026-05/stephen-hester-1920.jpg.webp?itok=1OWY4LuA).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.