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Danske Bank A/S (pronounced [ˈtænˀskə ˈpɑŋˀk], lit. ' Danish Bank ') is a Danish multinational banking and financial services corporation. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers.
It is a leading bank in Northern Ireland and a growing bank in Great Britain. [3] In Northern Ireland, the Bank issues its own banknotes. Danske Bank is a standalone business unit within the Danske Bank Group and operates under a UK banking licence.
Danske Bank, formerly known as the National Irish Bank, is a bank operating in the Republic of Ireland. The bank is a subsidiary of the Danske Bank Group which is headquartered in Copenhagen. Danske Bank is organised in three business units – Personal Banking, Business Banking and Corporates & Institutions – that span all of the Group's ...
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015.
Danske Bank in Northern Ireland made a pre-tax profit of £51.3m in the first three months of 2024. That was up 5% compared to the same period last year.
Danske Bank, formerly Östgöta Enskilda Bank, is a Swedish commercial bank which is owned by Danske Bank.
Howard Stephen Jeremy Wilkinson (born 3 April 1971) is a British whistleblower whose actions helped to illuminate the 2018 Danske Bank money laundering scandal. Wilkinson's disclosure was part of reporting that was published in 2018 that stated from 2007 to 2014, a Danske Bank branch located in Estonia had been involved in the suspected ...
Danske Bank, formerly named Fokus Bank, is the Norwegian operations of the Danish Danske Bank. It has long been one of the largest banks in Scandinavia. Danske Bank has 41 local branches spread around all of Norway. The main office is in Trondheim and the bank employs approximately 1,000 workers. The bank has 210,000 private customers and ...
Sort code. Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ...
Danske Bank Lithuania (previously known as Danske Bankas) is a Lithuanian bank and a subsidiary of Danish Danske Bank. Danske Bank Group is one of the largest financial service groups in Northern Europe and the Baltic States.