Know Your Customer (KYC) Information

At Nordea, we continuously strive to preserve our reputation as a safe, reliable and trustworthy bank. 

Prevention of financial crime protects not only the financial system and our customers, but also society at large. Knowing our customers helps us to provide them with better service, and it is also our responsibility as a member of the global banking community to have robust Know Your Customer instructions and processes in preventing and detecting financial crime. 

Please find information about Nordea and its measures to prevent money laundering and terrorist financing below.

AML documents FATCA CRS AML documents FATCA

Many countries have signed an agreement with the US, called an Intergovernmental agreement (IGA). This agreement derives from the US tax legislation FATCA (Foreign Account Tax Compliance Act). Under the agreement/law financial institutions all over the world are required to identify and report the aggregated amounts on accounts held by US persons to the local tax authorities, who report to the US Internal Revenue Service (IRS).

Under the U.S. Foreign Account Tax Compliance Act (FATCA) and Intergovernmental agreements (IGAs) the Nordea Group has registered its relevant legal entities and branches with the IRS.

 

Legal name

GIIN

GIIN
sponsoring entity

FATCA status

Nordea Bank AbpJ62U69.00000.LE.246N/AReporting Model 1 FFI
Nordea Bank Abp, filial i SverigeJ62U69.00000.BR.752N/AReporting Model 1 FFI
Nordea Bank Abp, filial i NorgeJ62U69.00000.BR.578N/AReporting Model 1 FFI
Nordea Danmark, Filial af Nordea Bank Abp, FinlandJ62U69.00000.BR.276N/AReporting Model 1 FFI
Nordea Bank Abp Singapore BranchJ62U69.00000.BR.702N/AReporting Model 1 FFI
Nordea Bank Abp Shanghai BranchJ62U69.00000.BR.156N/AReporting Model 1 FFI
Nordea Bank Abp London BranchJ62U69.00000.BR.826N/AReporting Model 1 FFI
Nordea Bank Abp Frankfurt BranchJ62U69.00000.BR.276N/AReporting Model 1 FFI
Nordea Bank S.A.J62U69.00010.ME.442N/AReporting Model 1 FFI
Nordea Bank S.A., Zürich BranchJ62U69.00010.BR.756N/AReporting Model 2 FFI
Nordea Bank S.A., Singapore BranchJ62U69.00010.BR.702N/AReporting Model 1 FFI
OOO Promyshlennaya Companiya VestkonJ62U69.00008.ME.643N/AParticipating FFI
Joint Stock Company Nordea BankJ62U69.00006.ME.643N/AParticipating FFI
Nordea Life Assurance Finland LtdJ62U69.00004.ME.246N/AReporting Model 1 FFI
Nordea Private Equity Holding A/SJ62U69.00005.ME.208N/AReporting Model 1 FFI
Nordea Private Equity I A/SJ62U69.00007.ME.208PWD3ZY.00000.SP.209Reporting Model 1 FFI
Nordea Private Equity II - EU Mezz A/SJ62U69.00009.ME.208GC4K5U.00000.SP.209Reporting Model 1 FFI
Nordea Private Equity II - EU MM Buyout A/SJ62U69.00011.ME.208EY2VW3.00000.SP.209Reporting Model 1 FFI
Nordea Private Equity II - Global A/SJ62U69.00012.ME.20822C6D8.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity III - GLOBAL A/SJ62U69.00014.ME.2085NL784.00000.SP.209Reporting Model 1 FFI
PWM Global PE III ApSJ62U69.00016.ME.2082NA5BK.00000.SP.209Reporting Model 1 FFI
Nordea Funds LtdJ62U69.00019.ME.246HA4YMT.00000.SP.246Reporting Model 1 FFI
Nordea Life Holding ABJ62U69.00003.ME.752N/AReporting Model 1 FFI
Livforsikringsselskapet Nordea Liv Norge ASJ62U69.00020.ME.578N/AReporting Model 1 FFI
Nordea Life & Pensions Investments Norway S.à.R.LJ62U69.00018.ME.442N/AReporting Model 1 FFI
Nordea Investment Funds S.A.J62U69.00015.ME.442N/AReporting Model 1 FFI
Nordea Livförsäkring Sverige AB (publ)J62U69.00013.ME.752N/AReporting Model 1 FFI
Nordea Fund Management, Filial af Nordea Funds Oy, FinlandJ62U69.00019.BR.2086MLR51.00000.SP.208Reporting Model 1 FFI
Nordea Funds Ab, Svensk filialJ62U69.00019.BR.75202YIYN.00000.SP.752Reporting Model 1 FFI
Nordea Funds, Norwegian branchJ62U69.00019.BR.578NTZNV3.00000.SP.578Reporting Model 1 FFI
Nordea 1, SICAV0H5GAA.99999.SL.442N/AReporting Model 1 FFI
Nordea Fund of Funds, SICAV8ERRC0.99999.SL.442N/AReporting Model 1 FFI
Nordea Multi Label, SICAVYW6L5F.99999.SL.442N/AReporting Model 1 FFI
Nordea Institutional Investment Fund, SICAV-FISNEUVGJ.99999.SL.442N/AReporting Model 1 FFI
Nordea Dedicated Investment Fund, SICAV-FISHBBRAC.99999.SL.442N/AReporting Model 1 FFI
Nordea Alternative Investment, SICAVNNWJMX.99999.SL.442N/AReporting Model 1 FFI
Nordea Asset Allocation Fund, FCPD0B2TH.99999.SL.442N/AReporting Model 1 FFI
Nordea International Fund, FCPXKDSG8.99999.SL.442N/AReporting Model 1 FFI
Nordea 2, SICAV06V0C2.99999.SL.442N/AReporting Model 1 FFI

In case you have any questions on the above please contact moc.aedron@srcactaf

CRS

CRS ("Common Reporting Standard") is a global standard for the automatic exchange of information on financial accounts between local competent authorities from different countries issued by OECD (“Organisation for Economic Co-operation and Development”). The standard requires financial institutions to identify and document financial accounts held by customers with a tax residence in another state or jurisdiction other than its own and report that information to local competent authorities. Local competent authorities exchange the information between each other’s. 

All EU Member States are participating in CRS and have signed an agreement on automatic exchange of financial information.