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Danske Bank A/S ( pronounced [ˈtænˀskə ˈpɑŋˀk], lit. 'Danish Bank') is a Danish multinational banking and financial services corporation. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers. [2] Danske Bank was number 454 on the ...
Howard Stephen Jeremy Wilkinson (born 3 April 1971) [1] is a British whistleblower whose actions helped to illuminate the 2018 Danske Bank money laundering scandal. [2] Wilkinson's disclosure was part of reporting that was published in 2018 that stated from 2007 to 2014, a Danske Bank branch located in Estonia had been involved in the suspected ...
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia -based bank branch of Denmark -based Danske Bank from 2007 to 2015. [1] [2] [3] It has been described as possibly the largest ...
Danske Bank A/S. Website. www .danskebank .co .uk. Northern Bank Limited, trading as Danske Bank, is a retail bank in Northern Ireland. Northern Banking Company Limited was formed from a private bank, with the Deed of Partnership being signed on 1 August 1824. It is one of the oldest banks in Ireland with its private banking history dating back ...
Danske Bank, formerly known as the National Irish Bank, is a bank operating in the Republic of Ireland. The bank is a subsidiary of the Danske Bank Group which is headquartered in Copenhagen. Danske Bank is organised in three business units – Personal Banking, Business Banking and Corporates & Institutions – that span all of the Group's ...
Thomas F. Borgen (born 27 March 1964) is a Norwegian banker, and was CEO of Danske Bank until he resigned in September 2018 over a money-laundering scandal. [1] As of Q3 2022, he is in court (in Lyngby ), because he has been sued for Danish kroner 2.5 billion; the litigants include current and former owners of stocks [2] - owners such as the ...
Danske Bank, formerly Östgöta Enskilda Bank, is a Swedish commercial bank which is owned by Danske Bank. History [ edit ] The bank was founded in 1837 as Öst-Götha-Bank in Linköping . [1]
Danske Bank is the result of merge between of all together seven regional banks in Norway and was noted on Oslo Stock Exchange. The merger was between Buskerudbanken , Bøndernes Bank , Forretningsbanken , Vestlandsbanken in 1987 and with Tromsbanken (1990), Rogalandsbanken (1991) and Samvirkebanken (1993).