Danske Bank A/S (pronounced [ˈtænˀskə ˈpɑŋˀk], lit. 'Danish Bank') is a Danish multinational banking and financial services corporation. Headquartered...
29 KB (2,735 words) - 18:39, 5 September 2024
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...
14 KB (1,720 words) - 19:31, 20 May 2024
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...
19 KB (1,838 words) - 03:32, 29 May 2024
Danske Bank, formerly Östgöta Enskilda Bank, is a Swedish commercial bank which is owned by Danske Bank. The bank was founded in 1837 as Öst-Götha-Bank...
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The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from...
19 KB (1,927 words) - 16:00, 25 September 2024
Banknotes of the pound sterling (redirect from British bank note)
three retail banks exercise their right to issue pound sterling notes: Bank of Ireland, Danske Bank (formerly Northern Bank) and Ulster Bank. As of 2020[update]...
122 KB (9,818 words) - 18:59, 6 October 2024
Danske Bank, formerly named Fokus Bank, is the Norwegian operations of the Danish Danske Bank. It has long been one of the largest banks in Scandinavia...
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Bank in 1970. Acquired by Bank of Ireland in 1965. The Northern Bank was rebranded with the name of its parent company, Danske Bank, in 2012. Danske Bank...
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Commercial Bank of China ICICI Bank (UK), owned by ICICI Bank of India Danske Bank (formerly Northern Bank), owned by Danske Bank of Denmark Habib Bank UK, owned...
29 KB (1,217 words) - 18:48, 1 October 2024
Bank Executive Trust Bank Northern Bank, trading as Danske Bank, part of Danske Bank Group, Denmark Halifax (a trading name of Bank of Scotland), part of...
42 KB (3,530 words) - 07:03, 24 September 2024
Danske Bank Lithuania (previously known as Danske Bankas) is a Lithuanian bank and a subsidiary of Danish Danske Bank. Danske Bank Group is one of the...
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Danske Bank money laundering scandal. Wilkinson's disclosure was part of reporting that was published in 2018 that stated from 2007 to 2014, a Danske...
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Polskich) Bank Gospodarstwa Krajowego All corporate names ended with "Oddział w Polsce". Idea Bank (taken over by Bank Pekao in 2021) Mercedes-Benz Bank Polska...
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NIFL Premiership (redirect from Danske Bank Premiership)
games, usually on Tuesday or Wednesday evenings. Traditionally, there are Bank Holiday afternoon fixtures on Boxing Day, New Year's Day, and Easter Tuesday...
28 KB (2,077 words) - 03:57, 8 September 2024
Sparbank Åtvidabergs Sparbank Älmeboda Sparbank Östgöta Enskilda Bank (now Danske Bank) "Bankerna i Sverige". Swedishbankers. Retrieved 2024-01-05. Sigblad...
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a whistleblower of the Danske Bank money laundering scandal stated that a large European bank was involved in helping Danske process $150 billion in...
135 KB (13,400 words) - 17:33, 9 October 2024
The following are lists of the largest banks in the world, as measured by total assets and market capitalization. This list is based on the April 2024...
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Danske Bank £10 note is a sterling banknote. It is the smallest denomination of banknote issued by Danske Bank in Northern Ireland. The Northern Bank...
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The Danske Bank £20 note is a sterling banknote. It is the second smallest denomination of banknote issued by Danske Bank in Northern Ireland. The Northern...
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Estonian branch of Danske Bank. The investigation has grown to include Swedbank, which may have laundered $4.3 billion. More at Danske Bank money laundering...
83 KB (7,511 words) - 14:34, 6 October 2024
Institute. "Danske Bank A/S 2023 AGM Agenda" (PDF). Danske Bank. Danske Bank A/S. Aske, Muff (17 Feb 2023). "Bestyrelsesmedlem stopper i Danske Bank". Finans...
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Big Four (banking) (redirect from Big four banks)
KBC Bank Komerční banka, subsidiary of Société Générale (formerly part of State Bank of Czechoslovakia) LHV Luminor SEB Swedbank Estonia Danske Bank Nordea...
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SEB Group (redirect from Skand Enskilda Bank)
[skandɪˈnɑ̌ːvɪska ˈêːnˌɧɪlːda ˈbǎŋːkɛn]), abbreviated SEB, is a Swedish bank headquartered in Stockholm, Sweden. In Sweden and the Baltic countries, SEB...
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Standard Chartered (redirect from Standard Chartered Bank)
Standard Chartered PLC is a British multinational bank with operations in consumer, corporate and investment banking, and treasury services. Despite being...
53 KB (5,018 words) - 19:28, 1 September 2024
Lloyds Bank plc is a major British retail and commercial bank with a significant presence across England and Wales. It has traditionally been regarded...
41 KB (4,217 words) - 01:24, 11 September 2024
Commercial Bank of China Denmark Danske Bank Saxo Bank England Barclays HSBC Bank India Standard Chartered Bank France BNP Paribas Société Générale...
126 KB (14,694 words) - 09:44, 7 October 2024
notable investment banks. This list of investment banks notes full-service banks, financial conglomerates, independent investment banks, private placement...
18 KB (730 words) - 06:43, 5 September 2024
MobilePay (category Danske Bank)
introduced in 2013 by Danske Bank. It was introduced to Finland later in the same year and since 2017 it has been used by all banks in Denmark. As of 2022...
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Monzo (redirect from Mondo (bank))
Monzo Bank Limited, trading as Monzo (/ˈmɒnzoʊ/), is a British online bank based in London, England. Monzo was one of the earliest of a number of new app-based...
35 KB (3,279 words) - 18:59, 24 September 2024
in Azerbaijan that mainly used four UK-based shell companies and the Danske Bank branch in Estonia to transfer millions to accounts of companies and individuals...
55 KB (5,000 words) - 02:42, 13 August 2024