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Danske Bank A/S

Bank · Regulator warning

Danske Bank A/S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DANSKE BANK A/S · Danske Bank A/S				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Denmark				[sources]
LEI	MAES062Z21O4RZ2U7M96				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DABADKKK`				[sources]
Address	BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK · BERNSTORFFSGADE 40 COPENHAGEN 1577 DENMARK				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Finanstilsynet	MiFID	2014-02-18	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions639

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: gb-coh-psc-SC014320-0famjche7tc6go2i1knai-xnzdk · oc-companies-dk-61126228 · gb-coh-psc-SL012046-knt6popltc5d3wpr8qhqyu8hza8 · lei-MAES062Z21O4RZ2U7M96 · bic-DABADKKK

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Factsheet Data sources

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