• Thumbnail for Danske Bank
    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) - 23:54, 10 November 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
  • Thumbnail for Danske Bank (Northern Ireland)
    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
  • Thumbnail for Danske Bank money laundering scandal
    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 (1,930 words) - 14:12, 7 November 2024
  • Thumbnail for Banknotes of the pound sterling
    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) - 23:42, 23 October 2024
  • 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...
    4 KB (363 words) - 22:48, 22 August 2024
  • 2012, Northern Bank adopted the name of its Copenhagen-based parent company Danske Bank Group and now trades as Danske Bank. Northern Bank had previously...
    16 KB (1,735 words) - 13:14, 12 November 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...
    3 KB (232 words) - 03:37, 9 August 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...
    3 KB (245 words) - 19:03, 25 November 2021
  • 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 (1,216 words) - 00:51, 13 November 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 (3,522 words) - 20:46, 5 November 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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  • Thumbnail for NIFL 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) - 14:22, 3 November 2024
  • 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...
    5 KB (355 words) - 20:32, 9 October 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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  • Thumbnail for Deutsche Bank
    a whistleblower of the Danske Bank money laundering scandal stated that a large European bank was involved in helping Danske process $150 billion in...
    136 KB (13,400 words) - 09:27, 25 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...
    13 KB (393 words) - 17:49, 13 November 2024
  • 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...
    5 KB (367 words) - 05:43, 9 February 2024
  • 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...
    9 KB (111 words) - 05:17, 5 December 2023
  • Thumbnail for Money laundering
    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 (7,499 words) - 21:39, 12 November 2024
  • Thumbnail for SEB Group
    [skandɪˈnɑ̌ːvɪska ˈêːnˌɧɪlːda ˈbǎŋːkɛn]), abbreviated SEB, is a Swedish bank headquartered in Stockholm, Sweden. In Sweden and the Baltic countries, SEB...
    16 KB (1,466 words) - 03:16, 1 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 (5,003 words) - 07:26, 12 November 2024
  • Thumbnail for Lloyds Bank
    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 (4,196 words) - 23:09, 11 November 2024
  • Thumbnail for Standard Chartered
    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) - 16:54, 28 October 2024
  • KBC Bank Komerční banka, subsidiary of Société Générale (formerly part of State Bank of Czechoslovakia) LHV Luminor SEB Swedbank Estonia Danske Bank Nordea...
    56 KB (4,961 words) - 15:57, 7 November 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...
    10 KB (988 words) - 16:51, 17 July 2024
  • Thumbnail for Halifax (bank)
    The Halifax) is a British banking brand operating as a trading division of Bank of Scotland, itself a wholly owned subsidiary of Lloyds Banking Group. It...
    19 KB (2,308 words) - 13:55, 8 November 2024
  • Thumbnail for List of investment banks
    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
  • Jacob Aarup-Andersen (category Danske Bank people)
    pension company, before joining the executive board of Danske Bank as group CFO in 2016. At Danske Bank, in 2018 he moved to the position as head of wealth...
    5 KB (374 words) - 06:00, 24 September 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...
    4 KB (243 words) - 15:41, 28 September 2024