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Danske Bank

Index Danske Bank

Danske Bank A/S is a Danish multinational banking and financial services corporation. [1]

Table of Contents

  1. 57 relations: Aktieselskab, Bank, Basel III, Belfast, Berlingske, Board of directors, Clydesdale Bank, Copenhagen, Danish krone, Danske Bank (Northern Ireland), Danske Bank (Norway), Danske Bank (Sweden), Danske Bank money laundering scandal, Denmark, Deutsche Bank, Eesti Rahvusringhääling, Estonia, Estonian Financial Supervisory Authority, Financial services, Financial Supervisory Authority (Denmark), Finland, Foreign exchange market, Fortune Global 500, Full-time equivalent, Griffin, Insurance, Investment management, Ireland, Maersk, Martin Blessing, Michael Strabo, Midland Bank, Money laundering, Mortgage, National Australia Bank, National Crime Agency, Northern Ireland, Norway, Organized Crime and Corruption Reporting Project, Posti Group, Provinsbanken, Public company, Retail banking, Reuters, RTÉ, Sampo Group, Share repurchase, Shareholder activism, Shareholder value, Sweden, ... Expand index (7 more) »

  2. Banks established in 1871
  3. Banks of Denmark
  4. Companies based in Copenhagen
  5. Companies in the OMX Copenhagen 25
  6. Companies in the OMX Nordic 40
  7. Companies listed on Nasdaq Copenhagen
  8. Danish companies established in 1871
  9. Financial services companies based in Copenhagen
  10. Multinational companies headquartered in Denmark

Aktieselskab

(abbr.: A/S or a/s) is the Danish name for a stock-based corporation. An aktieselskab may be either publicly traded or private.

See Danske Bank and Aktieselskab

Bank

A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans.

See Danske Bank and Bank

Basel III

Basel III is the third Basel Accord, a framework that sets international standards for bank capital adequacy, stress testing, and liquidity requirements.

See Danske Bank and Basel III

Belfast

Belfast (from Béal Feirste) is the capital city and principal port of Northern Ireland, standing on the banks of the River Lagan and connected to the open sea through Belfast Lough and the North Channel.

See Danske Bank and Belfast

Berlingske

Berlingske, previously known as Berlingske Tidende ('Berling's Times'), is a Danish national daily newspaper based in Copenhagen.

See Danske Bank and Berlingske

Board of directors

A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency.

See Danske Bank and Board of directors

Clydesdale Bank

Clydesdale Bank (Banca Dhail Chluaidh.) is a trading name used by Clydesdale Bank plc for its retail banking operations in Scotland.

See Danske Bank and Clydesdale Bank

Copenhagen

Copenhagen (København) is the capital and most populous city of Denmark, with a population of 1.4 million in the urban area.

See Danske Bank and Copenhagen

Danish krone

The krone (plural: kroner; sign: kr.; code: DKK) is the official currency of Denmark, Greenland, and the Faroe Islands, introduced on 1 January 1875.

See Danske Bank and Danish krone

Danske Bank (Northern Ireland)

Northern Bank Limited, trading as Danske Bank, is a retail bank in Northern Ireland.

See Danske Bank and Danske Bank (Northern Ireland)

Danske Bank (Norway)

Danske Bank, formerly named Fokus Bank, is the Norwegian operations of the Danish Danske Bank.

See Danske Bank and Danske Bank (Norway)

Danske Bank (Sweden)

Danske Bank, formerly Östgöta Enskilda Bank, is a Swedish commercial bank which is owned by Danske Bank.

See Danske Bank and Danske Bank (Sweden)

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 Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015.

See Danske Bank and Danske Bank money laundering scandal

Denmark

Denmark (Danmark) is a Nordic country in the south-central portion of Northern Europe.

See Danske Bank and Denmark

Deutsche Bank

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. Danske Bank and Deutsche Bank are Primary dealers.

See Danske Bank and Deutsche Bank

Eesti Rahvusringhääling

Eesti Rahvusringhääling (ERR) – Estonian Public Broadcasting – is a publicly funded and owned radio and television organisation created in Estonia on 1 June 2007 to take over the functions of the formerly separate Eesti Raadio (ER) (Estonian Radio) and Eesti Televisioon (ETV) (Estonian Television), under the terms of the Estonian National Broadcasting Act.

See Danske Bank and Eesti Rahvusringhääling

Estonia

Estonia, officially the Republic of Estonia, is a country by the Baltic Sea in Northern Europe.

See Danske Bank and Estonia

Estonian Financial Supervisory Authority

Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority) is a financial supervision and crisis resolution authority with autonomous responsibilities and budget that works on behalf of the state of Estonia and is independent in its decision-making.

See Danske Bank and Estonian Financial Supervisory Authority

Financial services

Financial services are economic services tied to finance provided by financial institutions.

See Danske Bank and Financial services

Financial Supervisory Authority (Denmark)

The Danish Financial Supervisory Authority (DFSA) (Finanstilsynet) is the financial regulatory authority of the Danish government responsible for the regulation of financial markets in Denmark.

See Danske Bank and Financial Supervisory Authority (Denmark)

Finland

Finland, officially the Republic of Finland, is a Nordic country in Northern Europe.

See Danske Bank and Finland

Foreign exchange market

The foreign exchange market (forex, FX (pronounced "fix"), or currency market) is a global decentralized or over-the-counter (OTC) market for the trading of currencies.

See Danske Bank and Foreign exchange market

Fortune Global 500

The Fortune Global 500, also known as Global 500, is an annual ranking of the top 500 corporations worldwide as measured by revenue.

See Danske Bank and Fortune Global 500

Full-time equivalent

Full-time equivalent (FTE), or whole time equivalent (WTE), is a unit of measurement that indicates the workload of an employed person (or student) in a way that makes workloads or class loads comparable across various contexts.

See Danske Bank and Full-time equivalent

Griffin

The griffin, griffon, or gryphon (grýps; Classical Latin: grȳps or grȳpus; Late and Medieval Latin: gryphes, grypho etc.; Old French: griffon) is a legendary creature with the body, tail, and back legs of a lion, and the head and wings of an eagle with its talons on the front legs.

See Danske Bank and Griffin

Insurance

Insurance is a means of protection from financial loss in which, in exchange for a fee, a party agrees to compensate another party in the event of a certain loss, damage, or injury.

See Danske Bank and Insurance

Investment management

Investment management (sometimes referred to more generally as asset management) is the professional asset management of various securities, including shareholdings, bonds, and other assets, such as real estate, to meet specified investment goals for the benefit of investors.

See Danske Bank and Investment management

Ireland

Ireland (Éire; Ulster-Scots: Airlann) is an island in the North Atlantic Ocean, in north-western Europe.

See Danske Bank and Ireland

Maersk

(), usually known simply as Maersk, is a Danish shipping and logistics company founded in 1904 by Arnold Peter Møller and his father Peter Mærsk Møller. Danske Bank and Maersk are companies based in Copenhagen, companies in the OMX Copenhagen 25, companies listed on Nasdaq Copenhagen, Danish brands and multinational companies headquartered in Denmark.

See Danske Bank and Maersk

Martin Blessing

Martin Blessing (born July 6, 1963) is a German banker and business person.

See Danske Bank and Martin Blessing

Michael Strabo

Michael Strabo (born November 6, 1975, in Helsingør) is a Danish international financier, the founder and managing director of Strabo Investments Limited, a Malta incorporated capital markets and corporate finance focused firm.

See Danske Bank and Michael Strabo

Midland Bank

Midland Bank Plc was one of the Big Four banking groups in the United Kingdom for most of the 20th century.

See Danske Bank and Midland Bank

Money laundering

Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source.

See Danske Bank and Money laundering

Mortgage

A mortgage loan or simply mortgage, in civil law jurisdictions known also as a hypothec loan, is a loan used either by purchasers of real property to raise funds to buy real estate, or by existing property owners to raise funds for any purpose while putting a lien on the property being mortgaged.

See Danske Bank and Mortgage

National Australia Bank

National Australia Bank (abbreviated NAB, branded nab) is one of the four largest financial institutions in Australia (colloquially referred to as "The Big Four") in terms of market capitalisation, earnings and customers.

See Danske Bank and National Australia Bank

National Crime Agency

The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom.

See Danske Bank and National Crime Agency

Northern Ireland

Northern Ireland (Tuaisceart Éireann; Norlin Airlann) is a part of the United Kingdom in the north-east of the island of Ireland that is variously described as a country, province or region.

See Danske Bank and Northern Ireland

Norway

Norway (Norge, Noreg), formally the Kingdom of Norway, is a Nordic country in Northern Europe, situated on the Scandinavian Peninsula.

See Danske Bank and Norway

Organized Crime and Corruption Reporting Project

The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents.

See Danske Bank and Organized Crime and Corruption Reporting Project

Posti Group

Group (previously during 1994–2007 and during 2007–2015), trading internationally as Posti Group Corporation, is the main Finnish postal service delivering mail and parcels in Finland.

See Danske Bank and Posti Group

Provinsbanken

Provinsbanken was Denmark's fifth-largest bank in 1990 when it merged with Danske Bank and Handelsbanken (not affiliated with the Swedish Handelsbanken). Danske Bank and Provinsbanken are banks of Denmark.

See Danske Bank and Provinsbanken

Public company

A public company is a company whose ownership is organized via shares of stock which are intended to be freely traded on a stock exchange or in over-the-counter markets.

See Danske Bank and Public company

Retail banking

Retail banking, also known as consumer banking or personal banking, is the provision of services by a bank to the general public, rather than to companies, corporations or other banks, which are often described as wholesale banking (corporate banking).

See Danske Bank and Retail banking

Reuters

Reuters is a news agency owned by Thomson Reuters.

See Danske Bank and Reuters

RTÉ

i (Radio Television of Ireland; RTÉ) is an Irish public service broadcaster.

See Danske Bank and RTÉ

Sampo Group

Sampo Group is a significant Nordic insurance group made up of the parent company Sampo plc, If P&C Insurance, Danish insurer Topdanmark and British P&C insurer Hastings Insurance, all of which are its subsidiaries. Danske Bank and Sampo Group are companies in the OMX Nordic 40.

See Danske Bank and Sampo Group

Share repurchase

Share repurchase, also known as share buyback or stock buyback, is the reacquisition by a company of its own shares.

See Danske Bank and Share repurchase

Shareholder activism

Shareholder activism is a form of activism in which shareholders use equity stakes in a corporation to put pressure on its management.

See Danske Bank and Shareholder activism

Shareholder value

Shareholder value is a business term, sometimes phrased as shareholder value maximization.

See Danske Bank and Shareholder value

Sweden

Sweden, formally the Kingdom of Sweden, is a Nordic country located on the Scandinavian Peninsula in Northern Europe.

See Danske Bank and Sweden

The Irish Times

The Irish Times is an Irish daily broadsheet newspaper and online digital publication.

See Danske Bank and The Irish Times

Thomas Borgen

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.

See Danske Bank and Thomas Borgen

Trade name

A trade name, trading name, or business name is a pseudonym used by companies that do not operate under their registered company name.

See Danske Bank and Trade name

TV 2 (Danish TV channel)

TV 2 (TV to) is a Danish government-owned broadcast and subscription television station, based in Odense, Funen.

See Danske Bank and TV 2 (Danish TV channel)

United States Department of Justice

The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States.

See Danske Bank and United States Department of Justice

Vilnius

Vilnius, previously known in English as Vilna, is the capital of and largest city in Lithuania and the second-most-populous city in the Baltic states.

See Danske Bank and Vilnius

1,000,000,000

1,000,000,000 (one billion, short scale; one thousand million or one milliard, one yard, long scale) is the natural number following 999,999,999 and preceding 1,000,000,001.

See Danske Bank and 1,000,000,000

See also

Banks established in 1871

Banks of Denmark

Companies based in Copenhagen

Companies in the OMX Copenhagen 25

Companies in the OMX Nordic 40

Companies listed on Nasdaq Copenhagen

Danish companies established in 1871

Financial services companies based in Copenhagen

Multinational companies headquartered in Denmark

References

[1] https://en.wikipedia.org/wiki/Danske_Bank

Also known as BG Bank, Danish Farmers' Bank, Danske Bank (Finland and Estonia), Danske Bank (Finland), Danske Bank Estonia, Danske Bank Group, Danske Invest, Den Danske Bank, Den Danske Landmandsbank, Den Danske Landmandsbank, Hypothek- og Vexelbank i Kjobenhavn, Postipankki, Sampo (bank), Sampo Bank, Sampo Pankki, The Danish Farmers' Bank.

, The Irish Times, Thomas Borgen, Trade name, TV 2 (Danish TV channel), United States Department of Justice, Vilnius, 1,000,000,000.