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Saxo Bank A/S

Bank · Regulator warning

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

Type	Company				[sources]
Name	Saxo Bank A/S · Saxobank A/S				[sources]
Incorporation date	1992-04-01				[sources]
Jurisdiction	Denmark				[sources]
Country	Denmark				[sources]
LEI	549300TL5406IC1XKD09				[sources]
PermID	`4297269573`				[sources]
Phone	+4539774000				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SAXODK23`				[sources]
Website	www.home.saxo				[sources]
Status	Active				[sources]
Address	PHILIP HEYMANS ALLE 15 HELLERUP 2900 DENMARK · PHILIP HEYMANS ALLE 15 HELLERUP 2900 HELLERUP DENMARK · Philip Heymans Alle 15, HELLERUP, 2900, Denmark				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-21	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Netherlands	Netherlands Authority for the Financial Markets (AFM)		2024-11-12	2034-11-12

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 Data32,444

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 Data4,624

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-SAXODK23 · lei-549300TL5406IC1XKD09

For experts: raw data explorer

Factsheet Data sources

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