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About Nordea
- Nordea Bank
- Statuses, licences, membership
- Annual reports
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Joint Stock Company Nordea Bank is a part of Nordea Banking Group – one of the largest financial services group in Europe.
Nordea Group is one of the 30 G-SIBs (Global Systemically Important Banks) as identified by the Financial Stability Board (FSB) and Basel Committee on Banking Supervision.
Nordea has the highest capital ratings on the European market assigned by Moody’s, Standard & Poor's and Fitch, the leading rating agencies.
Nordea has 11 million customers and 450 branches.
Nordea Bank has been operating in Russia since 1994 and is listed among Top-30 largest Russian banks by equity. The international rating agency Fitch Ratings and Russian Analytical Credit Rating Agency (ACRA) assigned to Nordea Bank the highest possible rating on the Russian market.
Nordea Bank’s clients are largest Russian and foreign corporations.
Nordea Bank won the nomination "Socially Oriented Bank" in 2016 National Annual Banking Award organized by the Association of Russian Banks. This is the fourth award of this Association. In 2014 Nordea Bank was awarded as the Bank of People’s Trust. Also, Nordea Bank won the nomination "For the high quality of customer service" in 2013. In 2012 Nordea Bank won the annual National Bank Award "For Efficient Bank Management".
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- Statuses, licences
- Membership
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Licences and authorisations:
- Joint stock company registered in the Main State Register of Legal Entities 1 027 739 436 955
- General Licence No. 3016 of the Central Bank of the Russian Federation to conduct banking operations
- Licence as a professional participant on the securities market for dealing activities, issued by the Federal Financial Markets Service
- Licence as a professional participant on the securities market for depository operations, issued by the Federal Financial Markets Service
- Licence for dealing in precious metals
- Authorised bank of the State Customs Committee of the Russian Federation empowered to act as a guarantor in transactions with customs authorities
- A license from the Center of Licensing, Certification and State Secrecy Protection under the Federal Security Service of Russia LSZ No. 0015072 (Reg. No. 16374Н)
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Membership and participation:
- Moscow Interbank Currency Exchange (currency market section and stock market section)
- Member of the Self-regulatory organization «National Finance Association» (NFA)
- State deposit insurance system (participant)
- European Bank for Reconstruction and Development - Trade Facilitation Program (participant)
- International payment system MasterCard Europe (affiliate membership)
- VISA International (associated membership)
- Customs Card Russian customs duties payment system (issuing bank)
- SWIFT
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2017
International Financial Reporting Standards Consolidated Financial Statements and Auditors’ Report
2016
International Financial Reporting Standards Consolidated Financial Statements and Auditors’ Report
2015
International Financial Reporting Standards Consolidated Financial Statements and Auditors’ Report
2014
International Financial Reporting Standards Consolidated Financial Statements and Auditors’ Report
International Financial Reporting Standards Unconsolidated Financial Statements and Auditors’ Report
2013
International Financial Reporting Standards Consolidated Financial Statements and Auditors’ Report
International Financial Reporting Standards Unconsolidated Financial Statements and Auditors’ Report
2012
International Financial Reporting Standards Consolidated Financial Statements and Auditors’ Report
International Financial Reporting Standards Unconsolidated Financial Statements and Auditors’ Report
2011
Annual report 2011 (including Summarized Financial Statements)
2010
Annual report 2010 (including Summarized Financial Statements)
2009
Annual report 2009 (including Summarized Financial Statements)
2008
Summarized Financial Information Prepared From the Audited Financial Statements
2007
Summarized Financial Information Prepared From the Audited Financial Statements
2006
Annual report 2006 (including Summarized Financial Statements)
2005
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