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International financial institutions

DNB is the largest financial services group in Norway with a major interest in all business areas

Services we offer correspondent banks

Cash and settlement arrangements in NOK, SEK and DKK

Corporate Payment

Guarantees/Letters of credit

Loan schemes

Deposits

Financing

Trade financing

Cash Management Services

Daily liquidity on behalf of others

Daily checks of transaction transfers

Escalation point for disagreements and payments


KYC/AML, terms and conditions

KYC/AML

  • Registration certificate for DNB Bank ASA

  • Articles of Association for DNB Bank ASA

  • US Patriot Act

Terms and conditions

FATCA

(Foreign Account Tax Compliance Act)

Read more about

View of Oslo looking towards Bjørvika

FATCA (Foreign Account Tax Compliance Act)

  • Read more here
Sky scrapers

SSI - Standard Settlement Instructions