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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 ...
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. [1] [2] [3] It has been described as possibly the largest ...
Launched. 2013. Native client (s) on. iOS, Android. MobilePay is a mobile payment application used in Denmark and Finland. The service allows payments by means of a smartphone application and was first introduced in 2013 by Danske Bank. It was introduced to Finland later in the same year and since 2017 it has been used by all banks in Denmark.
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 ...
Group 5. Branches of foreign banks in Denmark. Bank Norwegian Denmark, branch of Bank Norwegian AS, Norway. BIL Danmark, branch of Banque Internationale à Luxembourg S.A., Luxemburg. BNP Paribas Fortis Danmark, branch of BNP Paribas Fortis SA/NV Belgium. Carnegie Investment Bank, branch of Carnegie Investment Bank AB (PUBL),Sweden.
Danmarks Nationalbank (in Danish often simply Nationalbanken) is the central bank of the Kingdom of Denmark. It is a non- eurozone member of the European System of Central Banks ( ESCB ). Since its establishment in 1818, the objective of the Nationalbank as an independent and credible institution is to issue the Danish currency, the krone, and ...
Website. www .nordea .dk. Nordea Bank Danmark A/S is a bank in Denmark. It is part of Nordea a major financial group in the Nordic countries. Nordea is the result of a merger in 1997 between the Danish bank Unibank, which itself was an amalgamation of older Danish banks, most notable Sparekassen SDS, and banks from other Nordic countries. [1] [2]
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