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Sparekassen Kronjylland

Financial services · Bank · Regulator warning

Sparekassen Kronjylland is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sparekassen Kronjylland				[sources]
Incorporation date	1999-10-16				[sources]
Jurisdiction	Denmark				[sources]
Country	Denmark				[sources]
GIIN	`SFKECT.99999.SL.208`				[sources]
LEI	529900J35NSHS856UA68				[sources]
PermID	`4298007060`				[sources]
Phone	+4589122400				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KRONDK22`				[sources]
Website	www.sparkron.dk				[sources]
Status	Active				[sources]
Address	TRONHOLMEN 1 RANDERS 8960 RANDERS DENMARK · TRONHOLMEN 1 RANDERS SOE, ARHUS AMT 8960 150 DENMARK · Tronholmen 1, Randers SOe, 8960, Denmark · Tronholmen 1, Randers SOe, RANDERS, 8960, Denmark				[sources]
Source link	permid.org				[sources]
Last change	2025-08-15	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Denmark	Finanstilsynet		2013-10-11	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

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

European Union · ESMA

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data4,644

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-3fd5b63a3c9fd591a18c36ef672c2ad088468cbc · lei-529900J35NSHS856UA68 · bic-KRONDK22

For experts: raw data explorer

Factsheet Data sources

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