Subjects ยท Company
Danske Bank A/S
Danske Bank A/S is a Danish bank. Between 2008 and 2016 it offered banking services through a branch in Estonia, including to non-resident customers.
| Type | Company |
|---|---|
| Also known as | Danske Bank |
| Jurisdiction | Denmark |
| Official website | https://danskebank.com |
| Matters on record | 1 |
Claims and responses
Timeline
- Danske Bank pleads guilty in the US and announces coordinated US and Danish resolutions. matter
- US court sentences Danske Bank to three years of probation (as reported). matter
- Danske Bank announces the end of its US probation. matter
Sources for this profile
- US Department of Justice, Office of Public Affairs, Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System
Profile last verified 30 October 2026. Danske Bank A/S can submit documents or a response through right of reply. Submissions are published as the subject's position and do not change what the records show.