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Institution record

Nordea

Nordea Bank Abp

Risk level not supplied5 of 5 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
ECB
In our coverage
European Central Bank
529900ODI3047E2LIV03RegulatedNordea Bank Abp—Register ↗
DKFSA
Danish Financial Supervisory Authority
73410010RegulatedInvesteringsforeningen Nordea Invest1984-07-05Register ↗
FSA
​Financial Supervisory Authority of Norway
FT00106317RegulatedNORDEA BANK DANMARK A/S2016-01-01Register ↗
FIN-FSA
Financial Supervisory Authority
Number pending checkRegulatedNordea Denmark,Nordea Bank Abp—Register ↗
FI
​Swedish Financial Supervisory Authority
11681RegulatedNordea Bank Abp, filial i Sverige2018-08-09Register ↗

Nordea: common questions

Which of Nordea's licences fall within our coverage?

Our coverage here is banks and deposit-taking institutions. 1 of Nordea's 5 licence records fall within it: ECB (European Central Bank), licence 529900ODI3047E2LIV03, regulated.

Is Nordea regulated?

Our imported dataset lists 5 licence records for Nordea, of which 5 carry a "regulated" status in the source: ECB (licence 529900ODI3047E2LIV03, status: regulated); DKFSA (licence 73410010, status: regulated); FSA (licence FT00106317, status: regulated); FIN-FSA (licence Number pending check, status: regulated); FI (licence 11681, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Nordea rated?

The source dataset does not provide scores for Nordea. Its source risk classification is "risk level not supplied".

Which trading platforms does Nordea offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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Nordea — Regulation & Licence Records | FinLexicon Wiki