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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	2025-09-09	First seen	2023-03-16

Relationships

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

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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:

PermID Open Data4,431

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

For experts: raw data explorer

Factsheet Data sources

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