GSL / Offshore and International Law / Offshore Banking / Nordea Bank Finland PLC

How to open a bank account in Nordea Bank Finland PLC

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General information and rating

57
Global rating
1
Countrywide rating
1
Countrywide rating of the head bank
29
Global rating of the head bank
Year of foundation
1995
History
Established 1995 as Merita Bank Plc through a merger between Union Bank of Finland and Kansallis-Osake-Pankki. In October 1997, the merger between Merita Bank Plc and the Swedish bank Nordbanken AB (publ) was announced and the group MeritaNordbanken was formed. In April and December 2000 respectively the Danish Unidanmark and the Norweigan Christiania Bank og Kreditkasse became parts of the group, which operated during a transitional period under the name Nordic Baltic Holding, later renamed Nordea AB (publ). On December 3, 2001 the banks in the four Nordic countries changed their legal names and Nordea Bank Finland Plc replaced the name Merita Bank Plc in Finland. The holding company Nordea AB (publ), became in December 2001 the ultimate parent company of Nordea Securities AB, Nordea Asset Management AB, Nordea Life Holding A/S and Nordea Bank Finland Plc, which in turn was the parent company of Nordea Bank Danmark A/S, Nordea Bank Norge ASA and Nordea Bank Sweden AB (publ). In June 2003 Nordea Bank Danmark A/S and Nordea Bank Sweden AB (publ), and in October 2003 Nordea Bank Norge ASA, were transferred from Nordea Bank Finland Plc to Nordea AB (publ) by way of internal sale. The parent company, Nordea AB (publ), was granted a bank charter and thus changed its name to Nordea Bank AB (publ) as of January 30, 2004. Nordea Bank Sweden AB (publ) and Nordea Securities AB merged into Nordea Bank AB (publ) on March 1 and May 3, 2004 respectively. On June 30, 2004 Nordea Securities oyj and Nordea Corporate Finance oyj merged into the above
Personnel
Русскоговорящий только в представительстве, Англо-говорящий
Bank’s shareholders
Nordea Bank AB (publ) (Stockholm Sweden) - 100%
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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    Minimum requirements

    Minimum balance, €
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month
    How fast payments are executed
    Дата валютирования - третий день (обычный перевод), следующий день (срочный перевод).

    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    1) факс с кодированием; 2) Модемная Система Банк-Клиент (недорогая).
    Financial products
    Аккредитивы. Гарантии под депозит
    Credit/debit cards
    VISA, MasterCard.

    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Current
    Visit to the bank
    Нужен
    Required
    Копия загранпаспорта (предпочтителен) или общегражданского паспорта.
    Types of accounts
    Current
    Opening procedure and Due Diligence
    It is possible to open an account without meeting the banker
    Chances to open an account
    Predictable
    Need a consultation from a specialist?
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