Denmark · Financial institution
Danske Bank A/S
Danske Bank A/S is a Danish public limited company (aktieselskab) headquartered in Copenhagen. Its shares are listed on Nasdaq Copenhagen, and A.P. Møller Holding Group has announced a holding above 20%. The bank serves personal, business, large corporate and institutional customers in the Nordic countries and Northern Ireland, and its group includes Realkredit Danmark and Danica Pension. In December 2022 it reached coordinated resolutions with US and Danish authorities over the non-resident portfolio of its former Estonia branch, and its US Department of Justice probation ended on 13 December 2025.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI MAES062Z21O4RZ2U7M96 (Danske Bank A/S) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Danske Bank A/S (DABAIE2D). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- DANSKE BANK A/S
- RIAD code
- DK61126228
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Finanstilsynet | 1900-01-01 | A1 A2 A4 A5 |
| Systematic internaliser | Finanstilsynet | 2018-01-03 | BOND DERV DPRS ETFS SHRS |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DABADKKKXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DABADKKK directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC · NCT Inst
- Branch codes
- 71 branch codes
- BIC first registered
- 1977-06-20
- Last updated
- 2025-09-06
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker DANSKE
Institution type
Universal bank
Trades as Danske Bank
- Ownership
- The shares are listed on Nasdaq Copenhagen and widely held, with A.P. Møller Holding Group above 20% as last announced and BlackRock, Inc. at 5.27% as of 21 July 2026.
- Major shareholders
- A.P. Møller Holding Group
BlackRock, Inc. 5.27% · 21 Jul 2026 - Stock listing
- Nasdaq Copenhagen DANSKE
- Head office
- Bernstorffsgade 40, 1577 København V, Denmark
- Company register
- CVR 61126228 (Danish Central Business Register)
Business lines
The group reports five commercial units: Personal Customers, Business Customers, Large Corporates & Institutions, Danica (pensions and insurance) and Northern Ireland, with mortgage lending through Realkredit Danmark.
Online
- Websites & references
- danskebank.com ↗
danskeci.com ↗ Large Corporates & Institutions site, including settlement instructions and correspondent banking information
danskebank.dk ↗ Danish retail and business banking site
Wikipedia ↗
Wikidata Q1636974 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Instagram ↗ · LinkedIn (Large Corporates & Institutions) ↗
Sources · 15 pages consulted
- danskebank.com/
- danskebank.com/about-us/management
- danskebank.com/investor-relations/shares
- danskebank.com/investor-relations/shares/largest-shareholders
- danskebank.com/news-and-insights/news-archive/company-announcements/2026/ca23092026
- danskebank.com/-/media/danske-bank-com/file-cloud/2026/7/danske-bank-interim-report---first-half-2026.pd
- danskebank.com/news-and-insights/news-archive/press-releases/2026/pr17072026
- danskebank.com/news-and-insights/news-archive/company-announcements/2026/ca01062026
- danskebank.com/news-and-insights/news-archive/company-announcements/2025/ca15122025
- danskebank.com/news-and-insights/news-archive/press-releases/2025/pr22012025
- danskebank.com/news-and-insights/news-archive/press-releases/2025/pr15052025
- danskeci.com/ci/relationship-banking/international-institutionals/standard-settlement-instructions-and
- danskeci.com/ci/transaction-banking/our-services/correspondent-banks
- danskeci.com/-/media/pdf/danskeci-com/ssi/ssi-danske-bank.pdf?rev=8535d983ee564884bbbe6943564ab650&has
- en.wikipedia.org/wiki/Danske_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Carsten Egeriis
CEO
- Chair
-
Martin Blessing
Chairman
- Chief financial officer
-
Cecile Hillary
Chief Financial Officer
- Executive
-
Magnus Agustsson
Chief Risk Officer (also holds the Chief Compliance Officer responsibilities on an interim basis since 1 June 2026)
- Executive
-
Martin Nørkjær Larsen
Vice Chairman of the Board of Directors
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Denmark
- Danish Financial Supervisory Authority (Finanstilsynet) Prudential supervisorAML supervisorConductSecurities
- Denmark
- Danmarks Nationalbank Central bank
- Denmark
- Financial Stability Company (Finansiel Stabilitet) Resolution
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Chief Compliance Officer Dorthe Tolborg retired, and the bank merged Group Risk Management and Group Compliance under Chief Risk Officer Magnus Agustsson.
danskebank.com ↗ -
Leadership
Board member Lars-Erik Brenøe stepped down from the Board of Directors on 31 December 2025.
danskebank.com ↗ -
Enforcement
The bank's three-year corporate probation with the US Department of Justice ended on 13 December 2025, according to the bank.
danskebank.com ↗ -
Investigation
Impartial reviewers appointed by the Danish FSA reported on the bank's remediation of errors in its debt collection systems.
danskebank.com ↗ -
Enforcement
The Norwegian FSA fined the bank NOK 50 million for market manipulation linked to a 2023 Norwegian government bond issue.
danskebank.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- DABADKKKXXX
- How the BIC breaks down
- DABABank
- DKCountry · Denmark
- KKLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE020239 ↗
- National bank code
- IID (BC-Nummer) 89162
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- Denmark · Europe & Central Asia
- Trading venues (MIC)
- Operates 2 MICs list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1871
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Danske Bank A/S group has 9 institutions in the directory, in 7 countries: all hold a BIC.
Including Northern Bank Limited, Realkredit Danmark, Danske Hypotek AB (Publ).
See the Danske Bank A/S group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE020239 ↗ · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- BERNSTORFFSGADE 40 COPENHAGEN 1577 DENMARK
- Operational address
- BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its CHBCC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>DABADKKKXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89162</MmbId>
</ClrSysMmbId>
<LEI>MAES062Z21O4RZ2U7M96</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>DABADKKKXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89162</MmbId>
</ClrSysMmbId>
<LEI>MAES062Z21O4RZ2U7M96</LEI>
<Nm>DANSKE BANK A/S</Nm>
<PstlAdr>
<TwnNm>COPENHAGEN</TwnNm>
<Ctry>DK</Ctry>
<AdrLine>BERNSTORFFSGADE 40 COPENHAGEN 1577</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · NPC participants of 2026-09-25
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-04-01 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
| Nordic Instant Credit Transfer (NCT Inst)ISO 20022 messages | 2024-11-25 | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
NCT and NCT Inst dates are when the institution became ready for the scheme.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| DASI | DANSKE BANK A/S | Operating MIC | Systematic internaliser |
| DAUK | DANSKE BANK A/S - LONDON BRANCH | Operating MIC | Systematic internaliser |
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89162 | DABADKKKXXX | Danske Bank A/S | Kobenhavn V |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
All 71 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 11 accounts at other banks, across 3 regions. 45 other banks publish 49 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
11 accounts at other banks and 4 routes through its own offices, in 15 currencies, as the bank publishes them: danskeci.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | Australia and New Zealand Banking Group, Melbourne Australia | ANZBAU3M | — | FX and money market; also commercial transactions | Matches the Swift directory |
| CAD | Canadian Imperial Bank of Commerce, Toronto Canada | CIBCCATT | — | FX and money market; also commercial transactions | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zürich Switzerland | UBSWCHZH80A | — | FX and money market; also commercial transactions | Matches the Swift directory |
| DKK | Danske Bank, Copenhagen Denmark | DABADKKK | — | FX and money market; settled at own head office | Settles directly |
| EUR | Danske Bank, Copenhagen Direct via EBA or TARGET Denmark | DABADKKK | — | FX and money market; settled directly via EBA or TARGET | Settles directly |
| GBP | HSBC Bank, London United Kingdom | MIDLGB22 | — | FX and money market; also commercial transactions | Matches the Swift directory |
| JPY | MUFG Bank, Ltd Japan | BOTKJPJT | — | FX and money market; also commercial transactions | Matches the Swift directory |
| NOK | Danske Bank, Trondheim Norway | DABANO22 | — | FX and money market; own Norwegian branch | Own branch |
| NZD | Bank of New Zealand, Wellington New Zealand | BKNZNZ22 | — | FX and money market; also commercial transactions | Matches the Swift directory |
| PLN | Danske Bank A/S S.A. Branch in Poland, Warsaw Poland | DABAPLPW | — | FX and money market; own Polish branch | Own branch |
| SEK | Danske Bank, Stockholm Sweden | DABASESX | — | FX and money market; own Swedish branch | Matches the Swift directory |
| SGD | United Overseas Bank Limited, Singapore Singapore | UOVBSGSG | — | FX and money market; also commercial transactions | Matches the Swift directory |
| THB | Bangkok Bank Public Company Limited, Bangkok Thailand | BKKBTHBK | — | FX and money market; also commercial transactions | Matches the Swift directory |
| TRY | Türk Ekonomi Bankasi AS Türkiye | TEBUTRIS930 | — | FX and money market; also commercial transactions | Matches the Swift directory |
| USD | Bank of America, New York United States | BOFAUS3N | — | FX and money market; also commercial transactions | Matches the Swift directory |
Web page listing the correspondents normally used for FX and money market settlement, by currency with BIC. The bank says the same banks can be used for commercial transactions unless another bank has been agreed. No account numbers are published. All 15 rows were extracted. The DKK, EUR, NOK, PLN and SEK rows point to the bank's own head office or branches, so their direction is shown as unknown. The page is undated. A separate securities SSI PDF by market is published on danskeci.com but was not extracted. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
45 other banks publish 49 accounts held with this bank, in 3 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| DKK | Alior Bank Spolka Akcyjna Poland | DABADKKKXXX | — | — | aliorbank.pl ↗ |
| DKK | Alpha Bank S.A. Greece | DABADKKK | — | — | alpha.gr ↗ |
| DKK | Banca Transilvania S.A Romania | DABADKKK | 3996049590 | — | bancatransilvania.ro ↗ |
| DKK | Banco Santander Argentina S.A. Argentina | DABADKKK | 3007510349 | payment orders in other currencies | santander.com.ar ↗ |
| DKK | Bank of China (Hong Kong) Limited Hong Kong SAR China | DABADKKKXXX | — | remittance clearing | bochk.com ↗ |
| DKK | Banque Cantonale de Geneve Switzerland | DABADKKKXXX | IBAN: DK1 6300 0399 6004 619 | standard settlement instructions | bcge.ch ↗ dated Aug 2026 |
| NOK | Banque Cantonale de Geneve Switzerland | DABADKKKXXX | IBAN: NO1 0858 0208 2016 | through DABANO22XXX | bcge.ch ↗ dated Aug 2026 |
| SEK | Banque Cantonale de Geneve Switzerland | DABADKKKXXX | IBAN: SE4 4120 0000 0024 5601 0041 1 | through DABASESXXXX | bcge.ch ↗ dated Aug 2026 |
| DKK | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | DABADKKK | 3007523394 | Treasury and commercial payments | spuerkeess.lu ↗ dated 12 Jan 2026 |
| DKK | Basler Kantonalbank Switzerland | DABADKKKXXX | DK8130003007503512 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| DKK | Bayerische Landesbank, Muenchen Germany | DABADKKK | DK9430003996093425 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| DKK | BNP Paribas France | DABADKKK | DK2930003007525885 | — | cdn.territories.bnpparibas ↗ dated 1 Jan 2023 |
| DKK | BNP Paribas Bank Polska S.A Poland | DABADKKK Listed as Name not published (BIC only) | — | — | bnpparibas.pl ↗ dated 15 Dec 2025 |
| DKK | BNP Paribas Fortis SA/NV Belgium | DABADKKK | 3007511140 | reimbursement for commercial transactions | companies.bnpparibasfortis.be ↗ dated 1 Jul 2025 |
| DKK | Clearstream Banking S.A. Luxembourg | DABADKKKXXX | DK84 3000 3007 5034 58 | — | clearstream.com ↗ dated 1 Jul 2026 |
| DKK | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | DABADKKK | — | Inward remittances | dbs.com.hk ↗ |
| DKK | Deutsche Bank AG Germany | DABADKKK | DK77 3000 3007 5018 38 | FX and FX options cash | corporates.db.com ↗ dated 13 Jul 2026 |
| DKK | Deutsche Pfandbriefbank AG Germany | DABADKKKXXX | DK88 3000 3996 072193 | FX, money market, collateral, non-deliverable securities and clean payments | pfandbriefbank.com ↗ dated 29 Sep 2020 |
| DKK | Dsk Bank Ad Bulgaria | DABADKKK | — | — | dskbank.bg ↗ |
| DKK | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | DABADKKK | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| DKK | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | DABADKKKXXX | 3007535228 | — | emiratesislamic.ae ↗ |
| DKK | Hamburger Sparkasse AG Germany | DABADKKK | — | cover for third-currency payments | — |
| DKK | Hang Seng Bank Limited Hong Kong SAR China | DABADKKK | — | inward payments | hangseng.com ↗ |
| DKK | HSBC Continental Europe France | DABADKKK | DK8830003007511825 | Local clearing bank; via head-office account FR7630056008290829000162773 (CCFRFRPP) | hsbc.be ↗ |
| DKK | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | DABADKKK | 3007535368 | CP, FX, MM | iccreabanca.it ↗ |
| DKK | Mashreqbank Psc. United Arab Emirates | DABADKKKXXX | — | standard settlement instruction | mashreq.com ↗ |
| DKK | Mbank S.A. (Formerly Bre Bank S.A.) Poland | DABADKKK | — | — | mbank.pl ↗ dated May 2026 |
| DKK | Mbh Bank Nyrt. Hungary | DABADKKK | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| DKK | Mbh Bank Nyrt. Hungary | DABADKKK | — | forex and money market | mbhbank.hu ↗ dated 19 Dec 2025 |
| DKK | National Bank of Greece SA Greece | DABADKKK | — | — | nbg.gr ↗ |
| DKK | Op Corporate Bank PLC Finland | DABADKKK | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| DKK | OTP Bank Plc. Hungary | DABADKKKXXX | DK5030003996004686 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | otpbank.hu ↗ dated 1 Jan 2026 |
| DKK | Piraeus Bank SA Greece | DABADKKK | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| DKK | Piraeus Bank SA Greece | DABADKKK | — | treasury transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| DKK | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | DABADKKK | 3996070808 | main account (SSI) | pkobp.pl ↗ |
| DKK | Raiffeisen Bank S.A. Romania | DABADKKK | — | — | raiffeisen.ro ↗ |
| DKK | Raiffeisenbank A.S. Czechia | DABADKKK | — | — | rb.cz ↗ |
| DKK | SMBC Bank International PLC United Kingdom | DABADKKK | DK2930003007528213 | Corporate banking: FX, money market, loans, trade finance, commercial payments | smbcgroup.com ↗ |
| DKK | State Bank of India India | DABADKKK | 3007515596 | — | sbi.bank.in ↗ |
| DKK | Tatra Bank Slovakia | DABADKKK | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| DKK | The Royal Bank of Scotland International Limited Jersey | DABADKKK | — | Standard settlement institution for cover of direct MT103 payments | pdf4pro.com ↗ |
| DKK | U.S. Bank National Association United States | DABADKKK | 39963007504713 | FX settlement | usbank.com ↗ |
| DKK | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | DABADKKKXXX | DK9530003996020657 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| DKK | Unicredit Bank GMBH Germany | DABADKKK | DK5830003007501501 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| DKK | Unicredit Bulbank Ad Bulgaria | DABADKKK | DK5130003007513461 | CP, FX, MM | unicreditbulbank.bg ↗ |
| DKK | United Overseas Bank (Thai) Public Company Limited Thailand | DABADKKK | 3996089584 | CP, FX, MM, Other | uob.co.th ↗ |
| DKK | United Overseas Bank LTD Singapore | DABADKKK | — | Incoming foreign currency remittances | uob.com.sg ↗ |
| DKK | Vseobecna Uverova Banka A.S Slovakia | DABADKKK | — | — | vub.cz ↗ |
| DKK | Zuercher Kantonalbank Switzerland | DABADKKK | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DABADKKK3PT | DANSKE BANK | Copenhagen | THIRD PARTY MATCHING HOLMENS KANAL 2-12 COPENHAGEN COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKAAB | — | Aabenraa | STORETORV 5 AABENRAA 6200 AABENRAA DENMARK | — | 2024-04-10 |
| DABADKKKAAL | — | Aalborg | ALGADE 53 AALBORG 9000 AALBORG POB 1264 DENMARK | — | 2024-04-10 |
| DABADKKKAAR | — | Aarhus | KANNIKEGADE 4-6 AARHUS 8000 AARHUS DENMARK | — | 2024-04-10 |
| DABADKKKBAG | — | Bagsvaerd | BAGSVAERD HOVEDGADE 150 BAGSVAERD 2880 BAGSVAERD DENMARK | — | 2024-04-10 |
| DABADKKKBAL | — | Ballerup | CENTRUMGADEN 6 BALLERUP 2750 BALLERUP POB 100 DENMARK | — | 2024-04-10 |
| DABADKKKBIR | — | Birkeroed | HOVEDGADEN 49 BIRKEROED 3460 BIRKEROED DENMARK | — | 2024-04-10 |
| DABADKKKBJE | — | Bjerringbro | TORVEGADE 3 BJERRINGBRO 8850 BJERRINGBRO DENMARK | — | 2024-04-10 |
| DABADKKKCAP | DANSKE CAPITAL | Lyngby | PARALLELVEJ 17 LYNGBY 2800 LYNGBY DENMARK | — | 2024-04-10 |
| DABADKKKCLS | CLS SERVICES | Copenhagen | HOLMENS KANAL 2-12 COPENHAGEN 1092 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKCUS | NORDIC CUSTODY | Copenhagen | HOLMENS KANAL 2-12 COPENHAGEN 1092 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKDKK | TECHNICAL ADDRESS FOR DKK MI | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKESB | — | Esbjerg | STRANDBYGADE 2 ESBJERG 6700 ESBJERG DENMARK | — | 2024-04-10 |
| DABADKKKEUR | TECHNICAL ADDRESS FOR EUR MI | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKEXC | EUREX ETD/CLIENTS | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKEXH | EUREX ETD/HOUSE | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKFRC | — | Fredericia | GOTHERSGADE 18 FREDERICIA 7000 FREDERICIA DENMARK | — | 2024-04-10 |
| DABADKKKFRH | — | Frederikshavn | DANMARKSGADE 70 FREDERIKSHAVN 9900 FREDERIKSHAVN DENMARK | — | 2024-04-10 |
| DABADKKKFSU | — | Frederikssund | JERNBANEGADE 7 FREDERIKSSUND 3600 FREDERIKSSUND POB 39 DENMARK | — | 2024-04-10 |
| DABADKKKGEN | — | Gentofte | GENTOFTEGADE 50 GENTOFTE 2820 GENTOFTE DENMARK | — | 2024-04-10 |
| DABADKKKGLO | — | Glostrup | HOVEDVEJEN 107, 1 GLOSTRUP 2600 GLOSTRUP DENMARK | — | 2024-04-10 |
| DABADKKKGRN | — | Grenaa | TORVET 15-17 GRENAA 8500 GRENAA DENMARK | — | 2024-04-10 |
| DABADKKKHAD | — | Haderslev | GRAVENE 2 HADERSLEV 6100 HADERSLEV DENMARK | — | 2024-04-10 |
| DABADKKKHBK | — | Holbaek | AHLGADE 28 HOLBAEK 4300 HOLBAEK DENMARK | — | 2024-04-10 |
| DABADKKKHEL | — | Helsingoer | STENGADE 57B HELSINGOER 3000 HELSINGOER DENMARK | — | 2024-04-10 |
| DABADKKKHER | — | Herning | DALGASGADE 27 HERNING 7400 HERNING DENMARK | — | 2024-04-10 |
| DABADKKKHIL | — | Hilleroed | SLOTSGADE 25 HILLEROED 3400 HILLEROED DENMARK | — | 2024-04-10 |
| DABADKKKHIR | — | Hirtshals | JORGEN FIBIGERS GADE 23 HIRTSHALS 9850 HIRTSHALS DENMARK | — | 2024-04-10 |
| DABADKKKHJO | — | Hjoerring | OESTERGADE 26 HJOERRING 9800 HJOERRING DENMARK | — | 2024-04-10 |
| DABADKKKHOL | — | Holstebro | OESTERGADE 4 HOLSTEBRO 7500 HOLSTEBRO DENMARK | — | 2024-04-10 |
| DABADKKKHOR | — | Horsens | JESSENSGADE 1 HORSENS 8700 HORSENS DENMARK | — | 2024-04-10 |
| DABADKKKHRL | — | Herlev | HERLEV TORV 17 HERLEV 2730 HERLEV DENMARK | — | 2024-04-10 |
| DABADKKKKAL | — | Kalundborg | KORDILGADE 63 KALUNDBORG 4400 KALUNDBORG DENMARK | — | 2024-04-10 |
| DABADKKKKAS | AIRPORT | Kastrup | ARKADEVEJ 4 KASTRUP 2770 KASTRUP DENMARK | — | 2024-04-10 |
| DABADKKKKGE | — | Koege | BROGADE 3 KOEGE 4600 KOEGE POB 292 DENMARK | — | 2024-04-10 |
| DABADKKKKOL | — | Kolding | RIBERDYB 26 KOLDING 6000 KOLDING DENMARK | — | 2024-04-10 |
| DABADKKKKOM | TECHNICAL ADDRESS CASH EAST COINS | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKKOR | — | Korsoer | CASPAR BRANDS PLADS 9 KORSOER 4220 KORSOER DENMARK | — | 2024-04-10 |
| DABADKKKKOS | TECHNICAL ADDRESS CASH EAST NOTES | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKKVM | TECHNICAL ADDRESS CASH WEST COINS | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKKVS | TECHNICAL ADDRESS CASH WEST NOTES | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKLYN | — | Lyngby | PARALLELVEJ 17 LYNGBY 2800 LYNGBY DENMARK | — | 2024-04-10 |
| DABADKKKMID | — | Middelfart | ALGADE 35 MIDDELFART 5500 MIDDELFART POB 305 DENMARK | — | 2024-04-10 |
| DABADKKKNAE | — | Naestved | HJULTORV 18 NAESTVED 4700 NAESTVED DENMARK | — | 2024-04-10 |
| DABADKKKNAK | — | Nakskov | SONDERGADE 22 NAKSKOV 4900 NAKSKOV DENMARK | — | 2024-04-10 |
| DABADKKKNYB | — | Nyborg | NORREGADE 2 NYBORG 5800 NYBORG DENMARK | — | 2024-04-10 |
| DABADKKKNYF | — | Nykoebing Falster | LANGGADE 13 NYKOEBING FALSTER 4800 NYKOEBING FALSTER DENMARK | — | 2024-04-10 |
| DABADKKKNYS | — | Nykoebing Sjaelland | ALGADE 21 NYKOEBING SJAELLAND 4500 NYKOEBING SJAELLAND DENMARK | — | 2024-04-10 |
| DABADKKKODE | — | Odense | FLAKHAVEN 1 ODENSE 5000 ODENSE DENMARK | — | 2024-04-10 |
| DABADKKKRAN | — | Randers | OSTERVOLD 39 RANDERS 8900 RANDERS DENMARK | — | 2024-04-10 |
| DABADKKKRIN | — | Ringsted | TORVET 6 RINGSTED 4100 RINGSTED DENMARK | — | 2024-04-10 |
| DABADKKKROD | — | Roedovre | RODOVRE CENTRUM 120 ROEDOVRE 2610 ROEDOVRE DENMARK | — | 2024-04-10 |
| DABADKKKRON | — | Roenne | STORE TORV 12 ROENNE 3700 ROENNE DENMARK | — | 2024-04-10 |
| DABADKKKROS | — | Roskilde | STAENDERTORVET 5 2.SAL ROSKILDE 4000 ROSKILDE DENMARK | — | 2024-04-10 |
| DABADKKKSBY | — | Saeby | HENRIK NIELSENS PLADS 4 SAEBY 9300 SAEBY DENMARK | — | 2024-04-10 |
| DABADKKKSIL | — | Silkeborg | VESTERGADE 3 SILKEBORG 8600 SILKEBORG DENMARK | — | 2024-04-10 |
| DABADKKKSKB | DANSKE BANK, STATENS BETALINGER | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKSKI | — | Skive | OSTERGADE 1 SKIVE 7800 SKIVE DENMARK | — | 2024-04-10 |
| DABADKKKSLA | — | Slagelse | NYTORV 1 SLAGELSE 4200 SLAGELSE DENMARK | — | 2024-04-10 |
| DABADKKKSLS | DANSKE BANK SECURITIES LENDING SWEDEN | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-12-07 |
| DABADKKKSON | — | Soenderborg | PERLEGADE 13 SOENDERBORG 6400 SOENDERBORG DENMARK | — | 2024-04-10 |
| DABADKKKST2 | TECHNICAL STEP2 DKK | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2026-07-04 |
| DABADKKKSTR | — | Struer | OESTERGADE 29 STRUER 7600 STRUER DENMARK | — | 2024-04-10 |
| DABADKKKSVB | — | Svendborg | MOLLEGADE 2 SVENDBORG 5700 SVENDBORG DENMARK | — | 2024-04-10 |
| DABADKKKTAA | — | Taastrup | TAASTRUP HOVEDGADE 54 TAASTRUP 2630 TAASTRUP DENMARK | — | 2024-04-10 |
| DABADKKKTHI | — | Thisted | JERNBANEGADE 7 A THISTED 7700 THISTED DENMARK | — | 2024-04-10 |
| DABADKKKTIP | TECHNICAL ADDRESS TIPS | Copenhagen | BERNSTORFFSGADE 40 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2024-04-10 |
| DABADKKKTON | — | Toender | VESTERGADE 31 TOENDER 6270 TOENDER DENMARK | — | 2024-04-10 |
| DABADKKKVAR | — | Varde | KRAEMMERGADE 5 VARDE 6800 VARDE DENMARK | — | 2024-04-10 |
| DABADKKKVEJ | — | Vejle | KIRKEGADE 21 VEJLE 7100 VEJLE DENMARK | — | 2024-04-10 |
| DABADKKKVIB | — | Viborg | SCT MATHIAS GADE 52 VIBORG 8800 VIBORG DENMARK | — | 2024-04-10 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master. Source: Nordic Payments Council, List of Scheme Participants.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Danske Bank · Public domain · Wikimedia Commons · original; Carsten Egeriis: danskebank.com (official website) · original; Martin Blessing: danskebank.com (official website) · original; Cecile Hillary: danskebank.com (official website) · original; Magnus Agustsson: danskebank.com (official website) · original; Martin Nørkjær Larsen: danskebank.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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