Nordea Bank Denmark A/S (Denmark)

Country Denmark

Year of incorporation 1990

General Information

The bank is included in the financial group Nordea. It is the largest in Northern Europe. The bank was founded in 1990 as Unibank A/S. In December 2001, Unibank A/S in Denmark was renamed in Nordea Bank Denmark A/S. In June 2003 Nordea Bank Denmark A/S and Nordea Bank Sweden AB (publ), and later Nordea Bank Norge ASA were transferred to Nordea AB (publ). The "parent" company Nordea AB (publ) has received the status of the bank and, thus, in January 2004 changed its name to Nordea Bank AB (publ).

Shareholders

The largest shareholders are state Sweden (20%), Sampo Group and Nordea Denmark fonden.

Representative offices

Denmark, Norway, Sweden, Finland, Estonia, Latvia, Lithuania, Poland

Types of accounts

Corporate

Account management

  • Internet Bank
  • Fax

Staff

Employees of the bank speak major European languages, as well as Russian.

Credit / Debit cards

American Express, MasterCard, VISA

Account opening

After the positive decision of the bank a customer signs the bank forms in the presence of an authorized bank lawyer.

Documents for account opening

  • A copy of an extract from the register containing information about the company's name, date of registration, registration authority, etc.
  • A copy of Article of Association
  • Copies of passports of the account manager and account holder
  • A letter of reference from the main Bank

The term of the account opening

2-3 weeks

For more information go to: http://www.nordea.com/