Standard Settlement-instructions for Nordea Bank AB (publ), Finnish Branch (swift NDEAFIHH) FX- / MM- / Derivative-deals and commercial payments
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1 Standard Settlement-instructions for (swift ) FX- / MM- / Derivative-deals and commercial payments Effective June Currency Country Bank Town BIC Account Number and/or IBAN AED United Arab Emirates First Abu Dhabi Bank Abu Dhabi NBADAEAA AE AUD Australia Westpac Banking Corporation Sydney WPACAU2S UFN BDT Bangladesh Bangladesh SCBLBDDX BGN Bulgaria Unicredit Bulbank AD Sofia UNCRBGSF BG60UNCR BHD Bahrain National Bank of Bahrain Manama NBOBBHBM BH43NBOB BRL Brasil BYN Belarus Priorbank JSC Minsk PJCBBY2X / BIK CAD Canada Royal Bank of Canada Toronto ROYCCAT CHF Switzerland Credit Suisse Zurich CRESCHZZ80A CH CNH China off shore Hong Kong SCBLHKHH CNY China Bank of China Shanghai BKCHCNBJS CNAPS CZK Czech Republic Ceskoslovenska Obchodni Banka A.S. Prague CEKOCZPP CZ DKK Denmark DZD Algeria Nordea Bank Danmark, filial af Nordea Bank AB (publ) Copenhagen NDEADKKK DK Account number can normally be left out EGP Egypt Commercial International Bank Cairo CIBEEGCX / EUR Europe Pay direct (via EBA/TARGET) - We prefer concentrating our flows in EUR to EBA FI Account number can normally be left out GBP United Kingdom HSBC Bank PLC London MIDLGB22 GB12MIDL HKD Hong Kong (Hong Kong) LTD Hong Kong SCBLHKHH HRK Croatia Zagrebacka Banka DD Zagreb ZABAHR2X HR HUF Hungary Unicredit Bank Hungary ZRT Budapest BACXHUHB HU IDR Indonesia Jakarta SCBLIDJX ILS Israel Bank Leumi Le Israel B.M. Tel-Aviv LUMIILIT IL INR India Mumbai SCBLINBB / IFSC SCBL ISK Iceland JOD Jordan Arab Bank Amman ARABJOAX JO26ARAB
2 JPY Japan Mizuho Corporate Bank Ltd Tokyo MHCBJPJT KES Kenya Barclays Bank of Kenya Nairobi BARCKENX KENX KRW Republic of Korea KEB Hana Bank Seoul KOEXKRSE 963-FRW KZT Kazakhstan Kazkommertsbank Almaty KZKOKZKX KZ BIN Kbe 24 KNP BIK KZKOKZKX Only Markets and Treasury transactions, no commercial payments KWD Kuwait National Bank of Kuwait SAK Kuwait NBOKKWKW KW78NBOK LKR Sri Lanka HSBC Limited, Colombo Branch Colombo HSBCLKLX MAD Morocco Attijariwafa Bank Casablanca BCMAMAMC MXN Mexico BBVA Bancomer S.A. Mexico City BCMRMXMMCOR MYR Malaysia NOK Norway Nordea Bank AB (publ), filial i Norge Oslo NDEANOKK NO NZD New Zealand ASB Bank Limited Auckland ASBBNZ2A PEN Peru Banco Continental Lima BCONPEPL PHP Philippines Manila SCBLPHMM PKR Pakistan Habib Bank Limited Karachi HABBPKKA PLN Poland Bank Pekao S.A. Warsaw PKOPPLPW PL QAR Qatar Qatar National Bank Doha QNBAQAQA QA68QNBA RON Romania BRD group Societe Generale SA Bucharest BRDEROBU RO07BRDE430SV RSD Serbia Unicredit Bank Srbija AD Beograd BACXRSBG RUB Russia ZAO UniCredit Bank, Moscow Moscow IMBKRUMM UniCredit Clearing acc INN BIK RU :72: Pmt Dets (e.g. Fx Cover) VO 60080, 60081, or SAR Saudi Arabia Banque Saudi Fransi Riyadh BSFRSARI SA SEK Sweden Nordea Bank AB (publ) Stockholm NDEASESS SE SGD Singapore DBS Bank Ltd Singapore DBSSSGSG THB Thailand Bangkok Bank Public Co Ltd Bangkok BKKBTHBK TND Tunisia Societe Tunisienne De Banque Tunis STBKTNTT TN TRY Turkey Türkiye Is Bankasi Istanbul ISBKTRIS TR TWD Taiwan
3 TZS Tanzania USD U.S.A. Bank of America New York BOFAUS3N , RTN: ZAR South Africa Standard Bank of South Africa Ltd Johannesburg SBZAZAJJ
4 Standard Settlement Instructions for Nordea Bank AB (publ) (swift NDEASESS) FX & Derivatives payments and commerical payments Effective June Currency Country Bank Town BIC Account Number and/or IBAN Account Number and/or IBAN AED United Arab Emirates First Abu Dhabi Bank Abu Dhabi NBADAEAA FI AE AUD Australia Westpac Banking Corporation Sydney WPACAU2S POK BDT Bangladesh BGN Bulgaria BHD Bahrain Unicredit Bulbank AD National Bank of Bahrain Dhaka Sofia Manama SCBLBDDX UNCRBGSF NBOBBHBM FI BDT FI BG60UNCR FI BH43NBOB BRL Brazil BYN Belarus To be announced CAD Canada Royal Bank of Canada Toronto ROYCCAT CHF Switzerland Credit Suisse Zurich CRESCHZZ80A CH CNH China off shore CNY China Bank of China Hong Kong Shanghai SCBLHKHH BKCHCNBJS00 CZK Czech Republic Ceskoslovenska Obchodni Banka A.S. Prague CEKOCZPP DKK Denmark Nordea Denmark, filial af Nordea Bank AB (publ) FI FI CNAPS Copenhagen NDEADKKK CZ Account number can normally be left out DZD Algeria EGP EUR Egypt Europe Commercial International Bank Direct to ourselves (via EBA) Or alternatively through Target (TGT) via Cairo FI CIBEEGCX NDEASESS SE Account number can normally be left out GBP United Kingdom HSBC Bank PLC London MIDLGB22 GB55MIDL HKD Hong Kong (Hong Kong) LTD Hong Kong SCBLHKHH HRK Croatia Zagrebacka Banka DD Zagareb ZABAHR2X FI HR HUF Hungary Unicredit Bank Hungary ZRT Budapest BACXHUHB HU
5 IDR Indonesia Jakarta SCBLIDJX FI ILS Israel Bank Leumi Le Israel B.M. Tel-Aviv LUMIILIT INR India Mumbai SCBLINBB , IFSC. SCBL ISK Iceland JOD Jordan Arab Bank Amman ARABJOAX FI JO26ARAB JPY Japan Mizuho Corporate Bank Ltd Tokyo MHCBJPJT KES Kenya Barclays Bank of Kenya Nairobi BARCKENX FI KENX KRW Republic of Korea KEB Hana Bank Seoul KOEXKRSE 963-FRW KZT Kazakhstan Kazkommertsbank Almaty KZKOKZKX FI HEAD/ /KZT IBAN: KZ BIN Kbe 24 KNP BIK KZKOKZKX Only Markets and Treasury transactions, no commercial payments KWD Kuwait LKR Sri Lanka Nordea Bank AB (publ) Finnish Branch National Bank of Kuwait SAK HSBC Ltd Kuwait Colombo NBOKKWKW HSBCLKLX FI KW78NBOK FI MAD Morocco Nordea Bank AB (publ) Finnish Branch Attijariwafa Bank Casablanca BCMAMAMC FI MYR Malaysia MXN Mexico BBVA Bancomer S.A. Mexico City BCMRMXMMCOR NOK Norway Nordea Bank AB (publ), filial i Norge Oslo NDEANOKK /NBBKSTO NZD New Zealand ASB Bank Limited Auckland ASBBNZ2A PEN PHP Peru Philippines Banco Continental Lima Manila BCONPEPL SCBLPHMM FI FI PKR Pakistan Habib Bank Limited Karachi HABBPKKA PLN Poland Bank Pekao S.A. Warsaw PKOPPLPW PL QAR Qatar Quatar National Bank Doha QNBAQAQA FI QA68 QNBA
6 RON Romania RSD Serbia BRD group Societe Generale SA Unicredit Bank Srbija AD Bucharest Beograd BRDEROBU BACXRSBG FI RO07BRDE430SV FI NORDEAFIN FI RUB Russia SAR Saudi Arabia ZAO UniCredit Bank, Moscow Banque Saudi Fransi Moscow Riyadh IMBKRUMM BSFRSARI UniCredit Clearing acc INN BIK RU :72: Pmt Dets (e.g. Fx Cover) VO 60080, 60081, or FI SA SEK Sweden Nordea Bank AB (publ) Stockholm NDEASESS SE SGD Singapore DBS Bank Ltd Singapore DBSSSGSG NORDEA BANK AB THB Thailand Bangkok Bank Public Co Ltd Bangkok BKKBTHBK TND TRY Tunisia Turkey Société Tunisienne de Banque Tyrkiey IS Bankasi Tunis Istanblul STBKTNTT ISBKTRIS FI TN FI TR TZS Tanzania TWD Taiwan USD USA Bank of America NA New York BOFAUS3N ,RTN: ZAR South Africa Standard Bank of South Africa Ltd Johannesburg SBZAZAJJ
7 Standard Settlement-instructions for Nordea Bank AB (publ), filial i Norge (swift NDEANOKK) FX- / MM- / Derivative-deals and commercial payments Effective June Currency Country Bank Town BIC Account Number AED United Arab Emirates First Abu Dhabi Bank Abu Dhabi NBADAEAA FI AE AUD Australia Westpac Banking Corporation Sydney WPACAU2S CBK BDT Bangladesh Dhaka SCBLBDDX FI BDT BGN Bulgaria Unicredit Bulbank AD Sofia UNCRBGSF FI BG60UNCR BHD Bahrain National Bank of Bahrain Manama NBOBBHBM FI BH43NBOB BRL BRASIL BYN Belarus CAD Canada Royal Bank of Canada Toronto ROYCCAT CHF Switzerland Credit Suisse Zurich CRESCHZZ80A CH CNH China off shore Hong Kong SCBLHKHH FI CNY China Bank of China Shanghai BKCHCNBJS00 FI CNAPS CZK Czech Republic Ceskoslovenska Obchodni Banka A.S. Prague CEKOCZPP CZ DKK Denmark Nordea Danmark, filial af Nordea Bank AB (publ) Copenhagen NDEADKKK DK Account number can normally be left out DZD Algeria EGP Egypt Commercial International Bank Cairo CIBEEGCX FI EUR Europe Pay direct (via EBA/TARGET) - We prefer concentrating our flows in EUR to EBA FI Account number can normally be left out GBP United Kingdom HSBC Bank PLC London MIDLGB22 GB32MIDL HKD Hong Kong (Hong Kong) LTD Hong Kong SCBLHKHH
8 HRK Croatia HUF Hungary Unicredit Bank Hungary ZRT Budapest BACXHUHB HU IDR Indonesia Jakarta SCBLIDJX FI ILS Israel Bank Leumi Le Israel B.M. Tel-Aviv LUMIILIT INR India Mumbai SCBLINBB , IFSC: SCBL ISK Iceland JOD Jordan JPY Japan Mizuho Corporate Bank Ltd Tokyo MHCBJPJT KES Kenya Barclays Bank of Kenya Nairobi BARCKENX KENX KRW Republic of Korea KEB Hana Bank Seoul KOEXKRSE 963-FRW KZT Kazakhstan Kazkommertsbank Almaty KZKOKZKX FI KZ BIN Kbe 24 KNP BIK Kazkommertzbank, Almaty Only Markets and Treasury transactions, no commercial payments KWD Kuwait National Bank of Kuwait SAK Kuwait NBOKKWKW FI KW78NBOK LKR Sri Lanka MAD Morocco Attijariwafabank Casablanca BCMAMAMC MYR Malaysia MXN Mexico BBVA Bancomer S.A. Mexico City BCMRMXMMCOR NOK Norway Nordea Bank AB (publ), filial i Norge Oslo NDEANOKK NO NZD New Zealand ASB Bank Limited Auckland ASBBNZ2A PHP Philippines Standard Chartered Banik Manila SCBLPHMM PKR Pakistan Habib Bank Limited Karachi HABBPKKA007 PK63HABB PLN Poland Bank Pekao S.A. Warsaw PKOPPLPW PL QAR Qatar Quatar National Bank Doha QNBAQAQA FI QA68QNBA
9 RON Romania BRD group Societe Generale SA Bucharest BRDEROBU FI RO07BRDE430SV RSD RUB Serbia Russia Unicredit Bank Srbija AD ZAO UniCredit Bank, Moscow Beograd Moscow BACXRSBG IMBKRUMM FI FI UniCredit Clearing acc INN BIK RU :72: Pmt Dets (e.g. Fx Cover) VO 60080, 60081, or SAR Saudi Arabia Banque Saudi Fransi Riyadh BSFRSARI FI SA SEK Sweden Nordea Bank AB (publ) Stockholm NDEASESS SE SGD Singapore DBS Bank Ltd Singapore DBSSSGSG THB Thailand Bangkok Bank Public Co Ltd Bangkok BKKBTHBK TND TRY Tunisia Turkey Société Tunisienne de Banque Türkiey IS Bankasi Tunis Istanbul STBKTNTT ISBKTRIS FI TN FI TR TZS Tanzania TWD Taiwan USD U.S.A. Bank of America NA New York BOFAUS3N , RTN: ZAR South Africa Standard Bank of South Africa Ltd Johannesburg SBZAZAJJ
10 Standard Settlement-instructions for Nordea Danmark, filial af Nordea Bank AB (publ) (swift NDEADKKK) FX- / MM- / Derivative-deals and commercial payments Effective June Currency Country Bank Town BIC Account Number and/or IBAN AED United Arab Emirates First Abu Dhabi Bank Abu Dhabi NBADAEAA FI AE AUD Australia Westpac Banking Corporation Sydney WPACAU2S PVB BDT Bangladesh BGN Bulgaria Unicredit Bulbank Sofia UNCRBGSF FI BG60UNCR BHD Bahrain BRL BRASIL BYN Belarus Priorbank Minsk PJCBBY2X FI / BIK CAD Canada Royal Bank of Canada Toronto ROYCCAT CHF Switzerland Credit Suisse Zurich CRESCHZZ80A CH CNH China off shore Hong Kong SCBLHKHH FI CNY China Bank of China Shanghai BKCHCNBJS00 FI /CN CZK Czech Republic Ceskoslovenska Obchodni Banka A.S. Prague CEKOCZPP CZ DKK Denmark Nordea Danmark, filial af Nordea Bank AB (publ) Copenhagen NDEADKKK DK Account number can normally be left out DZD Algeria EGP Egypt Commercial International Bank Cairo CIBEEGCX FI EUR Europe Pay direct (via EBA/TARGET) - We prefer concentrating our flows in EUR to EBA NDEADKKK DK Account number can normally be left out GBP United Kingdom HSBC Bank PLC London MIDLGB22 GB18MIDL HKD Hong Kong (Hong Kong) LTD Hong Kong SCBLHKHH
11 HRK Croatia Zagrebacka Banka Zagreb ZABAHR2X FI HR HUF Hungary Unicredit Bank Hungary ZRT Budapest BACXHUHB HU IDR Indonesia Jakarta SCBLIDJX FI ILS Israel Bank Leumi Le Israel B.M. Tel-Aviv LUMIILIT IL INR India Mumbai SCBLINBB , IFSC: SCBL ISK Iceland JOD Jordan Arab Bank Amman ARABJOAX FI JO26ARAB JPY Japan Mizuho Corporate Bank Ltd Tokyo MHCBJPJT KES Kenya Barclays Bank of Kenya Nairobi BARCKENX FI KENX KRW Republic of Korea KEB Hana Bank Seoul KOEXKRSE 963-FRW KZT Kazakhstan Kazkommertsbank Almaty KZKOKZKX FI Kbe 24 KNP BIN KZ Only Markets and Treasury transactions, no commercial payments KWD Kuwait National Bank of Kuwait SAK Kuwait NBOKKWKW FI KW78NBOK LKR Sri Lanka HSBC Ltd Colombo HSBCLKLX FI MAD Morocco Attijariwafa Bank Casablanca BCMAMAMC FI MYR Malaysia MXN Mexico BBVA Bancomer S.A. Mexico City BCMRMXMMCOR NOK Norway Nordea Bank AB (publ), filial i Norge Oslo NDEANOKK NO NZD New Zealand ASB Bank Limited Auckland ASBBNZ2A PEN Peru Banco Continental Lima BCONPEPL FI
12 PHP Philippines Manila SCBLPHMM FI PKR Pakistan Habib Bank Limited Karachi HABBPKKA PLN Poland Bank Pekao S.A. Warsaw PKOPPLPW PL QAR Qatar Quatar National Bank Doha QNBAQAQA FI QA68 QNBA RON Romania BRD group Societe Generale SA Bucharest BRDEROBU FI RO07BRDE430SV RSD RUB Serbia Russia Unicredit Bank Srbija AD ZAO UniCredit Bank, Moscow Beograd Moscow BACXRSBG IMBKRUMM FI FI UniCredit Clearing acc INN BIK RU :72: Pmt Dets (e.g. Fx Cover) VO 60080, 60081, or SAR Saudi Arabia Banque Saudi Fransi Riyadh BSFRSARI FI SA SEK Sweden Nordea Bank AB (publ) Stockholm NDEASESS SE SGD Singapore DBS Bank Ltd Singapore DBSSSGSG THB Thailand Bangkok Bank Public Co Ltd Bangkok BKKBTHBK TND Tunisia Société Tunisienne de Banque Tunis STBKTNTT FI TN TRY Turkey Türkiey IS Bankasi Istanbul ISBKTRIS FI TR TZS Tanzania TWD Taiwan USD U.S.A. Bank of America NA New York BOFAUS3N , RTN: ZAR South Africa The Standard Bank of South Africa Ltd Johannesburg SBZAZAJJ
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