Search OpenSanctions

Advanced

INVESTERINGSFORENINGEN NORDEA INVEST BOLIG - BOLIG

Financial services · Bank
TypeCompany[sources]
NameINVESTERINGSFORENINGEN NORDEA INVEST BOLIG - BOLIG · Investeringsforeningen Nordea Invest Bolig Bolig[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDenmark[sources]
GIIN6MLR51.00054.SF.208[sources]
Registration numbernot available[sources]
SWIFT/BICNONLDKK1[sources]
AddressSTRANDGADE 3 COPENHAGEN 0900 COPENHAGEN DENMARK · STRANDGADE 3 COPENHAGEN 0900 DENMARK[sources]
Last changeLast processedFirst seen

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) List2,696

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-f6acc13216624e370abd1588ad72034d11313d28 · bic-NONLDKK1

For experts: raw data explorer