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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. [2] Danske Bank was number 454 on the ...
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 A/S. Website. www .danskebank .co .uk. Northern Bank Limited, trading as Danske Bank, is a retail bank in Northern Ireland. Northern Banking Company Limited was formed from a private bank, with the Deed of Partnership being signed on 1 August 1824. It is one of the oldest banks in Ireland with its private banking history dating back ...
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 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 ...
Danske Bank, formerly Östgöta Enskilda Bank, is a Swedish commercial bank which is owned by Danske Bank. History [ edit ] The bank was founded in 1837 as Öst-Götha-Bank in Linköping . [1]
Thomas F. Borgen (born 27 March 1964) is a Norwegian banker, and was CEO of Danske Bank until he resigned in September 2018 over a money-laundering scandal. [1] As of Q3 2022, he is in court (in Lyngby ), because he has been sued for Danish kroner 2.5 billion; the litigants include current and former owners of stocks [2] - owners such as the ...
Danske Bank is the result of merge between of all together seven regional banks in Norway and was noted on Oslo Stock Exchange. The merger was between Buskerudbanken , Bøndernes Bank , Forretningsbanken , Vestlandsbanken in 1987 and with Tromsbanken (1990), Rogalandsbanken (1991) and Samvirkebanken (1993).
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. The bank operated under the brand name Danske Bankas, UAB Danske Capital Investicijų Valdymas and UAB Danske Lizingas.