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Totalbanken A/S

Public listed company · Bank · Regulator warning

Totalbanken A/S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Totalbanken A/S				[sources]
Incorporation date	1911-02-16				[sources]
Jurisdiction	Denmark				[sources]
Country	Denmark				[sources]
LEI	549300CFAB5CF9Y03270				[sources]
PermID	`4295865966`				[sources]
Phone	+4563457000				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`TOTA.CO^I23`				[sources]
Stock ticker symbol	`TOTA`				[sources]
SWIFT/BIC	`BAAADK21`				[sources]
Website	www.totalbanken.dk				[sources]
Status	Inactive				[sources]
Address	BREDGADE 95 AARUP 5560 AARUP DENMARK · BREDGADE 95 AARUP 5560 DENMARK · Bredgade 95, AARUP, 5560, Denmark				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Denmark	Finanstilsynet		2013-06-26	-

Data sources

EU ESMA Sanctions667

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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:

PermID Open Data4,776

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: bic-BAAADK21 · lei-549300CFAB5CF9Y03270 · oc-companies-dk-10349818

For experts: raw data explorer

Factsheet Data sources

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