Imported source record
Nordea — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
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Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
European Central Bank (ECB Banking Supervision / SSM)
- Recorded reference
- 529900ODI3047E2LIV03
- Status in imported record
- Regulated
- Entity in imported record
- Nordea Bank Abp
FI
- Recorded reference
- 11681
- Status in imported record
- Regulated
- Entity in imported record
- Nordea Bank Abp, filial i Sverige
- Recorded date
- 2018-08-09
Danish Financial Supervisory Authority (Finanstilsynet)
- Recorded reference
- 73410010
- Status in imported record
- Regulated
- Entity in imported record
- Investeringsforeningen Nordea Invest
- Recorded date
- 1984-07-05
FIN-FSA
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Nordea Denmark,Nordea Bank Abp
FSA
- Recorded reference
- FT00106317
- Status in imported record
- Regulated
- Entity in imported record
- NORDEA BANK DANMARK A/S
- Recorded date
- 2016-01-01
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.