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International Financial Institutions

Illustration photo stairs. Financial Institutions DNB
DNB is the largest financial services group in Norway with a dominant position in all business areas. The bank has the largest customer base and distribution network in Norway, and has branches in all Scandinavian countries and all international financial centres.

Services offered

Selling services to international banks
  • Cash and clearing in NOK, SEK and DKK
  • Commercial payments
  • Guarantees/LCs
  • Lending arrangements
  • Deposits
  • Funding
  • Trade finance
  • Cash Management services
  • Daily loro liquidity and intraday transaction overdraft control
  • Escalation point for loro disagreements and payments
KYC/AML

Certificate of Registration DNB Bank ASA

Articles of Association DNB Bank ASA

USA Patriot Act

AML-CFT Policy DNB

DNB Bank ASA Sanctions Letter

Bank Licence Letter of Compliance

Wolfsberg CBDDQ

U.S. Customer Identification Program Notice

U.S. Special Measures - Financial institutions

U.S. Unlawful Internet Gambling RegGG

 
 
SSI

SSI

 
Terms and conditions

Terms and conditions DNB Bank ASA

FATCA
» CRS self-certification
» More information regarding FATCA

DNB is FATCA compliant as from July 1st 2014.

GIIN for DNB entities

W-8BEN-E DNB Bank ASA

 

For inquiries send an e-mail to ifi@dnb.no or see additional contact information (pdf)