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
Terms and conditions
FATCA
(Foreign Account Tax Compliance Act)
Read more about
FATCA (Foreign Account Tax Compliance Act)
