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Totalbanken A/S

Bank · Regulator warning

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

Type	Company				[sources]
Name	TOTALBANKEN A/S · Totalbanken A/S				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Denmark				[sources]
LEI	549300CFAB5CF9Y03270				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAAADK21`				[sources]
Address	BREDGADE 95 AARUP 5560 AARUP DENMARK · BREDGADE 95 AARUP 5560 DENMARK				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Finanstilsynet	MiFID	2013-06-26	-

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

SWIFT

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

European Union · ESMA

Source data IDs: lei-549300CFAB5CF9Y03270 · oc-companies-dk-10349818 · bic-BAAADK21

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