Nordea Bank Abp, commonly referred to as Nordea, is a European financial services group operating in northern Europe and based in Helsinki, Finland.
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11 Facts About Nordea
2.
Nordea is listed on Nasdaq Nordic exchanges in Helsinki, Copenhagen, and Stockholm and Nordea ADR is listed in the US.
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3.
Nordea divested of Polish operations in 2013, with the sale to PKO Bank Polski for €694 million.
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4.
Nordea was one of the Nordic banks, including Danske Bank, SEB and Swedbank, allegedly involved in the money laundering scandal, involving ex-Soviet states, that emerged in 2017.
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Helsinki Finland Europe Copenhagen Stockholm Danske Bank Sweden Panama Cayman Islands Bermuda Cyprus7.
Nordea was the subject of an online phishing scam in 2007.
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8.
Largest financial group in the Nordic region, Nordea was, despite warnings from the Swedish Financial Supervisory Authority active in using offshore companies in tax havens according to the Panama papers.
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9.
In 2012, Nordea asked Mossack Fonseca to change documents retroactively so that three Danish customers power of attorney documents had been in force since 2010.
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10.
Nordea bank loaned billions of euros to shipping companies that own vessels in secrecy jurisdictions such as Bermuda, Cyprus, Panama, BVI, the Cayman Islands and the Isle of Man.
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11.
Nordea was the biggest Nordic lender allegedly involved in the multi-million-dollar money laundering scheme, according to Bloomberg.
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