Country · Europe & Central Asia
Denmark
Check who the institutions in Denmark are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Denmark, so institutions without a BIC appear where they list them.
Denmark at a glance
Every row is the same 355 institutions, split by one attribute
Type
- Financial institution 250 · 70%
- Payments & e-money 51 · 14%
- Non-financial corporate 43 · 12%
- Other 11 · 3.1%
Identification
- BIC only 299 · 84%
- BIC and a register licence 6 · 1.7%
- Register only, no BIC 50 · 14%
Regulation level
- Prudential licence 38 · 11%
- Small-firm registration 23 · 6.5%
- Not on a tracked register 294 · 83%
LEI
- LEI mapped 225 · 63%
- No LEI mapped 130 · 37%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 250 | 70% |
| Payments & e-money | 51 | 14% |
| Non-financial corporate | 43 | 12% |
| Crypto | 6 | 1.7% |
| Credit institution | 5 | 1.4% |
| Identification | ||
| BIC only | 299 | 84% |
| BIC and a register licence | 6 | 1.7% |
| Register only, no BIC | 50 | 14% |
| Regulation level | ||
| Prudential licence | 38 | 11% |
| Small-firm registration | 23 | 6.5% |
| Not on a tracked register | 294 | 83% |
| LEI | ||
| LEI mapped | 225 | 63% |
| No LEI mapped | 130 | 37% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Denmark
The first 25 of 355 institutions in Denmark, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Denmark.
- Nordea Danmark, Filial Af Nordea Bank Abp, Finland BIC NDEADKKK Credit institutionPrudential licence
- Citibank Europe PLC Denmark Branch BIC CITIDKKX Credit institutionPrudential licence
- Banking Circle Denmark Filial Af Banking Circle S.A., Luxembourg BIC SXPYDKKK Credit institutionPrudential licence
- EasyMe ApS No BIC Payments & e-moneyPrudential licence
- Flex Funding A/S No BIC Payments & e-moneyPrudential licence
- ZTLment ApS No BIC Payments & e-moneyPrudential licence
- 4T AF 1. OKTOBER 2012 ApS No BIC Payments & e-moneyPrudential licence
- Accomplish (D) ApS No BIC Payments & e-moneyPrudential licence
- Amc-Consult A/S BIC ACOSDKKK Payments & e-moneyPrudential licence
- BNP Paribas S.A. Denmark Filial Af BNP Paribas S.A. Frankrig BIC FTSBDKKK Credit institutionPrudential licence
- Clearhaus A/S BIC CLEHDK21 Payments & e-moneyPrudential licence
- Coinify ApS · trading as Coinify No BIC CryptoPrudential licence
- Coop Betalinger A/S No BIC Payments & e-moneyPrudential licence
- Eurodollar ApS No BIC Payments & e-moneyPrudential licence
- Forbrugsforeningen af 1886 No BIC Payments & e-moneyPrudential licence
- GC Exchange A/S · trading as GCEX|GC Exchange No BIC CryptoPrudential licence
- Inpay A/S BIC NPAYDKKK Payments & e-moneyMoney service businessPrudential licence
- Januar Aps BIC JANPDKK2 Payments & e-moneyCryptoPrudential licence
- Larstal Denmark ApS No BIC Payments & e-moneyPrudential licence
- Loomis Danmark A/S No BIC Payments & e-moneyPrudential licence
- Lunar Block A/S · trading as Lunar Block No BIC CryptoPrudential licence
- Mastercard OB Services Europe A/S No BIC Payments & e-moneyPrudential licence
- Mastercard Payment Services Denmark A/S No BIC Payments & e-moneyPrudential licence
- Mazepay A/S No BIC Payments & e-moneyPrudential licence
- Monta Pay ApS No BIC Payments & e-moneyPrudential licence
Regulation and supervision
Two tracked registers cover Denmark, retrieved 25 September 2026. Of the 355 institutions here, 56 are on one of them. By regulation level: 38 prudentially supervised, 23 with a small-firm registration, 294 not on a tracked register.
Registers covering Denmark
Institutions in Denmark holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 50 | 6 | 26 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 7 | 1 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Amc-Consult A/S BIC ACOSDKKK Payments & e-moneyPrudential licence
- Clearhaus A/S BIC CLEHDK21 Payments & e-moneyPrudential licence
- Inpay A/S BIC NPAYDKKK Payments & e-moneyMoney service businessPrudential licence
- Januar Aps BIC JANPDKK2 Payments & e-moneyCryptoPrudential licence
- Safenetpay Aps BIC SAEYDKKK Payments & e-moneyPrudential licence
- Youlend Aps BIC YOAPDKK2 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Danish Financial Supervisory Authority | Licences on the tracked registers | 50 |
| Finanstilsynet | Licences on the tracked registers | 7 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 5 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 2 less significant.
- Nordea Danmark, Filial Af Nordea Bank Abp, Finland BIC NDEADKKK Credit institutionPrudential licence
- Citibank Europe PLC Denmark Branch BIC CITIDKKX Credit institutionPrudential licence
- BNP Paribas S.A. Denmark Filial Af BNP Paribas S.A. Frankrig BIC FTSBDKKK Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Five institutions registered in other countries give Denmark as their head office. Each counts in the country of its register. One institution in Denmark also holds licences registered in other countries; it counts here only.
- Coinify ApS No BIC Money service businessAML registration only
- Nexto Payments LTD. No BIC CryptoMoney service businessAML registration only
- Swapped ApS No BIC CryptoMoney service businessAML registration only
- Inpay A/S BIC NPAYDKKK Payments & e-moneyMoney service businessPrudential licence
Groups and systemic importance
Institutions in Denmark belong to 3 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 9 corporate groups in the directory here. For 17 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 2 |
| Citigroup | 3 | 1 |
| Santander | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| A.P. Møller Holding A/S | 3 | 3 |
| Heartland A/S | 2 | 2 |
| Jyske Bank A/S | 2 | 2 |
| Carlsberg A/S | 2 | 2 |
| Nordea Bank Abp | 2 | 6 |
Groups headquartered here
Largest of 9, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Danske Bank A/S | 4 |
| A.P. Møller Holding A/S | 3 |
| Heartland A/S | 2 |
| Jyske Bank A/S | 2 |
| Carlsberg A/S | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 305 institutions in Denmark that hold a BIC, 18.7% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 50 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 48 institutions
- SEPA Instant Credit Transfer
- 7 institutions
- T2 participants
- 20 institutions
- Swift GPI members
- 4 institutions
- Swift GPI members, live
- 3 institutions
Trading venues
16 live market identifier codes (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 16
All BIC codes in Denmark
Look up any of the 838 BIC codes registered in Denmark: the head offices and branch codes of the 305 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
In Elucidate research
One Elucidate article names Denmark.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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