Denmark · Credit institution
Nordea Danmark, Filial Af Nordea Bank Abp, Finland
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
- Not on the ECB reserve list
- Listed as
- Nordea Danmark, Filial af Nordea Bank Abp, Finland
- RIAD code
- DK25992180
- Head institution
- Nordea Bank Abp
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 |
| 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
- NDEADKKKXXX 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 NDEADKKK directly.
- Swift GPI
- 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
- Branch codes
- 20 branch codes
- BIC first registered
- 2002-06-01
- Last updated
- 2025-09-06
Identifiers
Head-office record
- BIC
- NDEADKKKXXX
- How the BIC breaks down
- NDEABank
- DKCountry · Denmark
- 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.
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
- Denmark · 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
- GRONJORDSVEJ 10 COPENHAGEN 2300 DENMARK
- Operational address
- GRONJORDSVEJ 10 COPENHAGEN 2300 COPENHAGEN POB 850 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
<FinInstnId>
<BICFI>NDEADKKKXXX</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>NDEADKKKXXX</BICFI>
<LEI>529900ODI3047E2LIV03</LEI>
<Nm>NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND</Nm>
<PstlAdr>
<TwnNm>COPENHAGEN</TwnNm>
<Ctry>DK</Ctry>
<AdrLine>GRONJORDSVEJ 10 COPENHAGEN 2300</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.
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 |
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 20 branch BICs connect to the head office, spread across 3 functions. Largest: Clearing & payments (6), Treasury & markets (3), Securities & custody (1). 27 other banks publish 27 accounts held with this bank.
All 20 branch BICs connect to the head office. Most were registered in 2015–2017 (4 BICs) and 2021–2023 (4). 27 other banks publish 27 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
27 other banks publish 27 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| DKK | Alior Bank Spolka Akcyjna Poland | NDEADKKKXXX | — | — | aliorbank.pl ↗ |
| DKK | Axis Bank Limited India | NDEADKKK | 5000012883 | — | axis.bank.in ↗ |
| DKK | Banca Monte Dei Paschi di Siena Italy | NDEADKKK | 5000404962 | MM and FX transactions | gruppomps.it ↗ dated Nov 2022 |
| DKK | Banco Bpm SPA Italy | NDEADKKK | 5000019080 / DK5720005000019080 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| DKK | Banco Santander (Brasil) S.A. Brazil | NDEADKKKXXX | — | Receipt of international payment orders | cms.santander.com.br ↗ dated Apr 2019 |
| DKK | Bank Handlowy W, Warszawie SA Poland | NDEADKKK | — | — | citibank.pl ↗ |
| DKK | Brd - Groupe Societe Generale SA Romania | NDEADKKK | — | Cash clearing, all types of transactions | brd.ro ↗ dated 21 Jan 2019 |
| DKK | Ceska Sporitelna A.S. Czechia | NDEADKKK | — | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| DKK | Doha Bank Qatar | NDEADKKK | 5000003406 | — | dohabank.com.qa ↗ dated Jul 2026 |
| DKK | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | NDEADKKK | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| DKK | Firstrand Bank Limited South Africa | NDEADKKK | 5000004433 | — | fnbcib.com ↗ |
| DKK | ING Bank Slaski SA Poland | NDEADKKK | 500-000-7540 | interbank transactions (SSI) | ing.pl ↗ |
| DKK | Itau Unibanco S.A Brazil | NDEADKKK | — | incoming international transfers | itau.com.br ↗ |
| DKK | Luminor Bank AS Estonia | NDEADKKKXXX | — | Latvian branch (RIKOLV2X) direct correspondent | luminor.lv ↗ dated May 2026 |
| DKK | Mizuho Bank, Ltd. Japan | NDEADKKKXXX | 5000017819 / IBAN DK5720005000017819 | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| DKK | National Bank of Fujairah United Arab Emirates | NDEADKKK | 5000023290 (IBAN DK7120005000023290) | FX/MM/Derivatives/Commercial | nbf.ae ↗ dated Oct 2025 |
| DKK | National Bank of Greece SA Greece | NDEADKKK | — | — | nbg.gr ↗ |
| DKK | Oberbank AG Austria | NDEADKKK | — | — | oberbank.com ↗ |
| DKK | Postfinance AG Switzerland | NDEADKKK | DK14 2000 5000 0240 25 | — | postfinance.ch ↗ dated May 2025 |
| DKK | Qnb Bank Anonim Sirketi Türkiye | NDEADKKK | 5000023657 | — | qnb.com.tr ↗ |
| DKK | Raiffeisen Bank International AG Austria | NDEADKKK | DK7120005000402463 | commercial payments | rbinternational.com ↗ |
| DKK | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | NDEADKKK | DK5220005000000546 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| DKK | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | NDEADKKK | — | Inbound DKK payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
| DKK | The Bank of East Asia, Limited Hong Kong SAR China | NDEADKKK | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| DKK | The Bank of Nova Scotia Canada | NDEADKKK | — | FX, money market and commercial payments | scotiabank.com ↗ dated 10 Jul 2007 |
| DKK | Unicredit Bank Hungary Zrt. Hungary | NDEADKKK | DK2520005000004524 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| DKK | Wells Fargo Bank, N.A. United States | NDEADKKK | DK9820005000400134 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
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 |
|---|---|---|---|---|---|
| NDEADKKK064 | VP INSTRUCTIONS ETC. UNDER CD ID 02064 | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKK068 | VP INSTRUCTIONS ETC. UNDER CD ID 02068 | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKK070 | TREASURY TRADING | Copenhagen | GRONJORDSVEJ 10 COPENHAGEN 2300 COPENHAGEN POB 850 DENMARK | — | 2024-11-02 |
| NDEADKKK085 | VP INSTRUCTIONS ETC. UNDER CD ID 02085 | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKBCC | BANK CASH CONCENTRATION | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKCEC | CASH EAST COINS | Copenhagen | GRONJORDSVEJ 10 COPENHAGEN 2300 COPENHAGEN POB 850 DENMARK | — | 2024-07-09 |
| NDEADKKKCEN | CASH EAST NOTES | Copenhagen | GRONJORDSVEJ 10 COPENHAGEN 2300 COPENHAGEN POB 850 DENMARK | — | 2024-07-09 |
| NDEADKKKCLS | — | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKCWC | CASH WEST COINS | Copenhagen | GRONJORDSVEJ 10 COPENHAGEN 2300 COPENHAGEN POB 850 DENMARK | — | 2024-07-09 |
| NDEADKKKCWN | CASH WEST NOTES | Copenhagen | GRONJORDSVEJ 10 COPENHAGEN 2300 COPENHAGEN POB 850 DENMARK | — | 2024-07-09 |
| NDEADKKKFSI | — | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKICM | GLOBAL CASH CONCENTRATION | Copenhagen | GRONJORDSVEJ 10 COPENHAGEN 2300 COPENHAGEN POB 850 DENMARK | — | 2025-07-05 |
| NDEADKKKNCL | — | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKNKK | VP INSTRUCTIONS ETC. UNDER CD ID 14224 | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKPFR | EXTERNAL CUSTODIAN | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKRIN | — | Ringsted | RINGSTED RINGSTED DENMARK | — | 2024-07-09 |
| NDEADKKKROD | — | Roedovre | ROEDOVRE ROEDOVRE DENMARK | — | 2024-07-09 |
| NDEADKKKSPX | NORDEA SP DEALING BRANCH | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
| NDEADKKKSVB | — | Svendborg | SVENDBORG SVENDBORG DENMARK | — | 2024-07-09 |
| NDEADKKKTSY | GROUP FUNDING | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2024-07-09 |
Claim this profile
Work at Nordea Danmark, Filial Af Nordea Bank Abp, Finland?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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
- 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.
- 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.
Book a demo