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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	2024-10-28	First seen	2023-03-16

Relationships

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

Data sources

EU ESMA Sanctions639

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

For experts: raw data explorer

Factsheet Data sources

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