Register / Credit InstitutionsBanks / Nordea Rahoitus Suomi Oy

Authorised · since 12 Mar 2019

Nordea Rahoitus Suomi Oy

FinlandLEI 529900Z872020RO6J884

Authorised · since 12 Mar 2019

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameNordea Rahoitus Suomi Oy
Home member stateFinland
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised12 Mar 2019· Register ID 0112305-3
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupNordea Bank Abp
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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