Norway · Credit institution
Nordea Bank Abp Nuf
Legal name in the LEI recordNordea Bank Abp
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 529900ODI3047E2LIV03 (Nordea Bank Abp) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Nordea Bank Abp (NDEAFIHH). 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.
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
- Listed in
- FI
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Branch providing investment services (MiFID II) | Finanssivalvonta (FSA) | 2018-10-01 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 B7 |
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
- NDEANOKKXXX 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 NDEANOKK directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- NBO
- Branch codes
- 5 branch codes
- BIC first registered
- 2002-06-01
- Last updated
- 2026-08-21
Identifiers
Head-office record
- BIC
- NDEANOKKXXX
- How the BIC breaks down
- NDEABank
- NOCountry · Norway
- KKLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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.
- National bank code
- Bank identifier (registernummer) 6001 + 410 more
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- Norway · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC XNOR 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, 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
- Registered address
- ESSENDROPSGATE 7 OSLO 0107 NORWAY
- Operational address
- ESSENDROPSGATE 7 OSLO 0368 OSLO POB 1166 SENTR 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>NDEANOKKXXX</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>NDEANOKKXXX</BICFI>
<LEI>529900ODI3047E2LIV03</LEI>
<Nm>NORDEA BANK ABP NUF</Nm>
<PstlAdr>
<TwnNm>OSLO</TwnNm>
<Ctry>NO</Ctry>
<AdrLine>ESSENDROPSGATE 7 OSLO 0107</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 |
|---|---|---|---|
| NBO (Norges Bank settlement system, Norwegian krone)ISO 20022 messages | — | Head office | — |
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 |
|---|---|---|---|
| XNOR | NORDEA | Operating MIC | Systematic internaliser |
National bank codes
Bank identifier (registernummer) · Norway
Showing 10 of 411 codes
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 6001 | NDEANOKK | Nordea Bank Abp NUF |
| 6002 | NDEANOKK | Nordea Bank Abp NUF |
| 6003 | NDEANOKK | Nordea Bank Abp NUF |
| 6004 | NDEANOKK | Nordea Bank Abp NUF |
| 6005 | NDEANOKK | Nordea Bank Abp NUF |
| 6006 | NDEANOKK | Nordea Bank Abp NUF |
| 6007 | NDEANOKK | Nordea Bank Abp NUF |
| 6008 | NDEANOKK | Nordea Bank Abp NUF |
| 6009 | NDEANOKK | Nordea Bank Abp NUF |
| 6010 | NDEANOKK | Nordea Bank Abp NUF |
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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 2001
- Headquarters
- Helsinki
- Website
- nordea.dk ↗
- Employees
- 28,989 2025
- Total assets
- EUR 654.4B 2025
- Wikipedia
- Nordea ↗
- Wikidata
- Q1123823 ↗
Network
Branches and correspondent banking
All 5 branch BICs connect to the head office. They are all in Oslo, and no function or registration year splits them further. 28 other banks publish 28 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
28 other banks publish 28 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| NOK | Alior Bank Spolka Akcyjna Poland | NDEANOKKXXX | — | — | aliorbank.pl ↗ |
| NOK | Banca Monte Dei Paschi di Siena Italy | NDEANOKK | 60010222268/PASCMIL | commercial transactions | gruppomps.it ↗ dated Nov 2022 |
| NOK | Banca Transilvania S.A Romania | NDEANOKK | 60010206491 | — | bancatransilvania.ro ↗ |
| NOK | Banco Bpm SPA Italy | NDEANOKK | 60010222179 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| NOK | Banco Santander (Brasil) S.A. Brazil | NDEANOKKXXX | — | Receipt of international payment orders | cms.santander.com.br ↗ dated Apr 2019 |
| NOK | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | NDEANOKK | NO95 6001 0209 032 | Treasury and commercial payments | spuerkeess.lu ↗ dated 12 Jan 2026 |
| NOK | BNP Paribas France | NDEANOKK | NO5060010219348 | — | cdn.territories.bnpparibas ↗ dated 1 Jan 2023 |
| NOK | Brd - Groupe Societe Generale SA Romania | NDEANOKK | — | Cash clearing, all types of transactions | brd.ro ↗ dated 21 Jan 2019 |
| NOK | Deutsche Bank AG Germany | NDEANOKK | NO83 6001 0237 281 | FX and FX options cash | corporates.db.com ↗ dated 13 Jul 2026 |
| NOK | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | NDEANOKK | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| NOK | Firstrand Bank Limited South Africa | NDEANOKK | 60010245063 | — | fnbcib.com ↗ |
| NOK | Idbi Bank Limited India | NDEANOKKXXX | 60010206203 | — | stocksmantra.com ↗ dated Jul 2025 |
| NOK | Mashreqbank Psc. United Arab Emirates | NDEANOKKXXX | — | standard settlement instruction | mashreq.com ↗ |
| NOK | Mizuho Bank, Ltd. Japan | NDEANOKKXXX | 6001-02-06084 / IBAN NO5460010206084 | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| NOK | National Bank of Fujairah United Arab Emirates | NDEANOKK | 60010228118 (IBAN NO3760010228118) | FX/MM/Derivatives/Commercial | nbf.ae ↗ dated Oct 2025 |
| NOK | Oberbank AG Austria | NDEANOKK | — | — | oberbank.com ↗ |
| NOK | Postfinance AG Switzerland | NDEANOKK | NO56 6001 0228 940 | — | postfinance.ch ↗ dated May 2025 |
| NOK | Qnb Bank Anonim Sirketi Türkiye | NDEANOKK | 6001.02.05827 | — | qnb.com.tr ↗ |
| NOK | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | NDEANOKK | NO9560010246183 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| NOK | Standard Chartered Bank (Singapore) Limited Singapore | NDEANOKK | — | Inward telegraphic transfers (private banking) | sc.com ↗ dated 12 May 2026 |
| NOK | The Bank of East Asia, Limited Hong Kong SAR China | NDEANOKK | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| NOK | The Bank of Nova Scotia Canada | NDEANOKK | — | FX, money market and commercial payments | scotiabank.com ↗ dated 10 Jul 2007 |
| NOK | Tmbthanachart Bank Public Company Limited Thailand | NDEANOKK | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| NOK | Unicredit Bank Hungary Zrt. Hungary | NDEANOKK | NO5160010206041 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| NOK | United Overseas Bank (Thai) Public Company Limited Thailand | NDEANOKK | 60010206696 | CP, FX, MM, Other | uob.co.th ↗ |
| NOK | Vseobecna Uverova Banka A.S Slovakia | NDEANOKK | — | — | vub.cz ↗ |
| NOK | Wells Fargo Bank, N.A. United States | NDEANOKK | NO6360010241424 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
| NOK | Yes Bank Limited India | NDEANOKK | 60010206297 | — | goonj.org ↗ dated May 2018 |
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 |
|---|---|---|---|---|---|
| NDEANOKK070 | TREASURY TRADING | Oslo | ESSENDROPSGATE 7 OSLO 0368 OSLO POB 1166 SENTR NORWAY | — | 2026-08-21 |
| NDEANOKKNCL | — | Oslo | ESENDROPS GATE 7 OSLO OSLO NORWAY | — | 2026-08-21 |
| NDEANOKKNEK | THE NORDEA EIENDOMSKREDITT | Oslo | ESSENDROPSGATE 7 OSLO 0368 OSLO POB 1166 SENTR NORWAY | — | 2026-08-21 |
| NDEANOKKNKR | REALKREDITAKTIESELSKAB | Oslo | ESSENDROPSGATE 7 OSLO 0368 OSLO NORWAY | — | 2026-08-21 |
| NDEANOKKVPU | CUSTODY INTERNATIONAL | Oslo | ESSENDROPS GT 7 OSLO 0368 OSLO NORWAY | — | 2026-08-21 |
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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: Norges Bank, Participants in NBO.
- 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—Norway (Source: Bits AS).
- 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.
- 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 · 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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