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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 ...
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 money ...
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 ...
Former National Irish Bank branch on O'Connell Street in Dublin. The pediment, by John Steell, depicts the Parable of the Wise and Foolish Virgins. [1]National Irish Bank was originally the Republic of Ireland branch network of Northern Bank, one of the oldest banks in Ireland, having been founded as a private partnership in 1809, converting to a joint stock entity in 1824.
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 to 1809, and forms ...
Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ultimately resolve to individual branches.
Danske Bank, formerly Östgöta Enskilda Bank, is a Swedish commercial bank which is owned by Danske Bank. History. The bank was founded in 1837 as Öst-Götha ...
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