Institution record
Nordea
Nordea Bank Abp
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
European Central Bank (ECB Banking Supervision / SSM) | 529900ODI3047E2LIV03 | Regulated | Nordea Bank Abp | — | |
Swedish Financial Supervisory Authority | 11681 | Regulated | Nordea Bank Abp, filial i Sverige | 2018-08-09 | |
Danish Financial Supervisory Authority (Finanstilsynet) | 73410010 | Regulated | Investeringsforeningen Nordea Invest | 1984-07-05 | |
Financial Supervisory Authority | Not supplied | Regulated | Nordea Denmark,Nordea Bank Abp | — | |
Financial Supervisory Authority of Norway | FT00106317 | Regulated | NORDEA BANK DANMARK A/S | 2016-01-01 |
Peer source record comparison
Compare imported fields for Nordea and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Nordea (this record) | European Central Bank (ECB Banking Supervision / SSM)FIDanish Financial Supervisory Authority (Finanstilsynet)+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
European Central Bank (ECB Banking Supervision / SSM)BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB)Prudential Regulation Authority (Bank of England PRA) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
De Nederlandsche Bank (DNB)BaFinEuropean Central Bank (ECB Banking Supervision / SSM) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)BdE | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)Banco de Portugal (Central Bank of Portugal) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Nordea: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Nordea's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with Nordea (legal entity reference: Nordea Bank Abp); 5 are labelled "regulated" and 5 are labelled regulated or registered: European Central Bank (ECB Banking Supervision / SSM) — licence 529900ODI3047E2LIV03, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 11681, status: regulated; Danish Financial Supervisory Authority (Finanstilsynet) — licence 73410010, status: regulated; FIN-FSA (Financial Supervisory Authority) — licence Not supplied, status: regulated; FSA (Financial Supervisory Authority of Norway) — licence FT00106317, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official European Central Bank (ECB Banking Supervision / SSM), FI, Danish Financial Supervisory Authority (Finanstilsynet) public register.
Which of Nordea's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Nordea's institutional risk classification, enforcement exposure, and score profile?
Nordea carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Nordea's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Nordea, institutional and retail allocators should: (1) confirm the domain (nordea.dk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to European Central Bank (ECB Banking Supervision / SSM).