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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

Read more about our core practices and commitments concerning the prevention of financial crime on our Preventing Financial Crime page.


Nordea Group - FATCA information

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. 

In case of substantial changes to below forms, Nordea is committed to update the forms as soon as possible, but no later than 30 days after the change has occurred.


Legal name


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.208N/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
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
Livsforsikringsselskapet 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 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 Specialised Investment Fund, SICAV-FISGFR0NZ.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
Nordea Hållbarhetsfond Obligationer Global FundHA4YMT.00099.SF.246N/AReporting Model 1 FFI
Nordea Bærekraftige Obligasjoner Global FundHA4YMT.00100.SF.246N/AReporting Model 1 FFI
Nordea Sustainable Fixed Income Global FundHA4YMT.00101.SF.246N/AReporting Model 1 FFI
Gjensidige BankJ62U69.00023.ME.578N/AReporting Model 1 FFI

In case you have any questions on the above please contact

As a data controller Nordea Bank Abp processes personal data to deliver the products and services that are agreed between the parties and for other purposes, such as to help you with your request or comply with laws and other regulations. For detailed information on Nordea Bank Abp´s processing of personal data, please review Nordea’s privacy policy, which is available on Nordea’s website or by contacting Nordea Bank Abp. The privacy policy contains information about the rights in connection with the processing of personal data, such as the access to information, rectification, data portability, etc.​

The information provided by you will be processed in accordance with Nordea’s Privacy Policy. Please do not provide any sensitive or financial information in this form. Should you have a banking related question, kindly contact us through your Netbank or customer service.


Nordea Group – CRS information

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.

In case of substantial changes to below forms, Nordea is committed to update the forms as soon as possible, but no later than 30 days after the change has occurred.