What type of bank is Nordea?

Nordea Bank Abp, commonly referred to as Nordea, is a European financial services group operating in northern Europe and based in Helsinki, Finland. The name “Nordea” comes from putting together the words “Nordic” and “ideas”.

What is swift code for Nordea Bank?

NORDEA BANK ABP

How do I contact Nordea Bank?

Customer service 0200 70 000.

Where is Nordea Bank headquarters?

Copenhagen, Denmark
Nordea Bank Danmark A/S/Headquarters
Nordea is a prominent Nordic bank. Built on a base of slate with scintillating, transparent facades, its Danish headquarters sets new standards for the financial sector by opening up to the city. Location: Copenhagen, Denmark.

Is there a bank called Nordea in Finland?

(February 2017) Nordea Bank Abp ( Finnish: Nordea Bank Oyj ), commonly referred to as Nordea, is a European financial services group operating in northern Europe and based in Helsinki, Finland.

When did Nordea Bank merge with Merita Bank?

Nordea is the result of the successive mergers and acquisitions of the Swedish, Finnish, Danish and Norwegian banks of Nordbanken, Merita Bank, Unibank and Kreditkassen (Christiania Bank og Kreditkasse) that took place between 1997 and 2000.

Which is the oldest bank in the Nordic region?

Nordea’s roots date to 1820 and Sparekassen for Kjøbenhavn og Omegn in Denmark, and a complete family tree of around 300 banks including some of the oldest banks in the Nordic region. This includes Wermlandsbanken of Sweden (founded 1832), Christiania Kreditkasse of Norway (founded 1848) and Union Bank of Finland (UBF) of Finland (founded 1862).

How much has Nordea been fined for money laundering?

The Swedish Financial Supervisory Authority (FI) has pointed out that there are “serious deficiencies” in how Nordea monitors money laundering, and has given the bank two warnings. In 2015, Nordea had to pay the largest possible fine – over 5 million EUR.

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