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

KYC/AML

Certificate of Registration for DNB Bank ASAOpen the file in a new tabArticles of Association for DNB Bank ASAOpen the file in a new tabUS Patriot ActOpen the file in a new tab

Terms and conditions

Terms and Conditions correspondent banks DNB Bank ASAOpen the file in a new tabTerms and Conditions correspondent non-banks DNB Bank ASAOpen the file in a new tab

FATCA

(Foreign Account Tax Compliance Act)

Self-certification for CRS (Common Reporting Standard)Open the file in a new tabGIIN (Global Intermediary Identification Number) for DNB unitsOpen the file in a new tabW-8BEN-E DNB Bank ASAOpen the file in a new tab

Read more about

View of Oslo looking towards Bjørvika

FATCA (Foreign Account Tax Compliance Act)

Read more here
Sky scrapers

SSI - Standard Settlement Instructions

Read more here

For enquiries

Kontakt oss på e-post

ifi@dnb.no