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Danske Bank A/S

Public listed company · Financial services · 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 NUF · Danske Bank A/S				[sources]
Incorporation date	1900-01-01				[sources]
Jurisdiction	Denmark				[sources]
Country	Denmark				[sources]
GIIN	`MQ79H2.00000.LE.208`				[sources]
LEI	MAES062Z21O4RZ2U7M96				[sources]
PermID	`8589934305`				[sources]
Phone	+4533440000				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`DANSKE.CO`				[sources]
Stock ticker symbol	`DANSKE`				[sources]
SWIFT/BIC	`DABADKKK`				[sources]
Website	danskebank.com				[sources]
Status	Active				[sources]
Address	BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK · BERNSTORFFSGADE 40 COPENHAGEN 1577 DENMARK · Bernstorffsgade 40, KOEBENHAVN V, 1577, Denmark				[sources]
Source link	permid.org				[sources]
Last change	2026-01-23	Last processed	2026-02-15	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Denmark · Norway	Finanstilsynet · Norwegian Financial Supervisory Authority		2014-02-18	-

Data sources

EU ESMA Sanctions661

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,107

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data5,082

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fatca-c92ba9af193132a2d3bef9b4874898bd6268f5af · bic-DABADKKK · lei-MAES062Z21O4RZ2U7M96

For experts: raw data explorer

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