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INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 1 KL

Financial services · Bank

INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 1 KL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 1 KL · Investeringsforeningen Nordea Invest Basis 1 KL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Denmark				[sources]
GIIN	`6MLR51.00017.SF.208`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IOVNDKK1`				[sources]
Address	STRANDGADE 3 COPENHAGEN 0900 COPENHAGEN DENMARK · STRANDGADE 3 COPENHAGEN 0900 DENMARK				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IOVNDKK1 · fatca-831d167789b332256c0ccc9fd885874934b8ffdc

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