Institution record
Nordea Bank AB
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ECBTier-1 European Central Bank | 529900ODI3047E2LIV03 | Regulated | Nordea Bank Abp | 2014-11-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Nordea Bank AB against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Nordea Bank AB (this record) | ECB | 1 / 1 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Nordea | FSAFIDKFSA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | BaFinFRSECB+1 | 4 / 4 | Risk level not supplied | — | 0 |
| LeasePlanbank | BaFinECBDNB | 3 / 3 | Risk level not supplied | — | 0 |
| Commerzbank | BaFinECB | 2 / 2 | Risk level not supplied | — | 0 |
Nordea Bank AB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Nordea Bank AB's regulatory licence status and supervisory authorisation?
In our imported dataset, Nordea Bank AB (legal entity reference: Nordea Bank AB) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ECB (European Central Bank) — licence 529900ODI3047E2LIV03, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ECB public register.
Which of Nordea Bank AB's jurisdictions and licences fall within this site's regulatory coverage?
Nordea Bank AB is registered at Satamaradankatu 5, FI-00020 NORDEA, Finland and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Asset management, Banking, Financial services) rather than a domestic focus licence. Its 1 recorded licence (ECB) should be evaluated for cross-border passporting and local solicitation rules.
What is Nordea Bank AB's institutional risk classification, enforcement exposure, and score profile?
Nordea Bank AB carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. 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 Bank AB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Nordea Bank AB, institutional and retail allocators should: (1) confirm the domain (nordea.com/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ECB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Nordea Bank AB's supervisory scope.
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Digital Asset Custody & Prudential Accounting
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia): Atomic T+0 DvP Settlement & Intraday Repo Collateral Mobility (EUR 1.5B+ Wholesale DLT Trial Volume Benchmark)
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) (EUROSYSTEM-DLT) stands at EUR 1.5B+ (Wholesale DLT Trial Volume) (Source: European Central Bank / Bundesbank, 2026-10-20), governing elimi
Regulated Stablecoins & Collateral Mobility
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia): Institutional AUM, 7-Day Net Yield & Expense Ratio Benchmarks (EUR 1.5B+ Wholesale DLT Trial Volume Benchmark)
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) (EUROSYSTEM-DLT) stands at EUR 1.5B+ (Wholesale DLT Trial Volume) (Source: European Central Bank / Bundesbank, 2026-10-20), governing compa
Tokenized RWA & Treasury Funds
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia): G-SIB Balance-Sheet SLR Relief & Prudential Capital Treatment (EUR 1.5B+ Wholesale DLT Trial Volume Benchmark)
Eurosystem Exploratory Wholesale DLT Settlement Trials (Trigger, Pontes & Appia) (EUROSYSTEM-DLT) stands at EUR 1.5B+ (Wholesale DLT Trial Volume) (Source: European Central Bank / Bundesbank, 2026-10-20), governing SAB 1