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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	2025-09-09	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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions665

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 Data4,433

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-549300TL5406IC1XKD09 · bic-SAXODK23

For experts: raw data explorer

Factsheet Data sources

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