Sweden · Financial institution
Danske Bank A/S
Legal name in the LEI recordDanske Bank A/S, Danmark, Sverige Filial
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
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, Danmark, Sverige Filial
- RIAD code
- SE5164019811
- Head institution
- DANSKE BANK A/S
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DABASESXXXX 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 DABASESX directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS · RIX-INST
- Branch codes
- 8 branch codes
- BIC first registered
- 1995-09-02
- Last updated
- 2023-06-03
Identifiers
Head-office record
- BIC
- DABASESXXXX
- How the BIC breaks down
- DABABank
- SECountry · Sweden
- SXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300PLIQC17ABD1N68
- 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.
- National bank code
- Clearingnummer 1200-1399 + 2 more
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 registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Sweden · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI 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
- 1997
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- NORRMALMSTORG 1 STOCKHOLM 103 92 7762 SWEDEN
- Operational address
- NORRMALMSTORG 1 STOCKHOLM 103 92 STOCKHOLM POB BOX 103 92 SWEDEN
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
- 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>DABASESXXXX</BICFI>
<LEI>549300PLIQC17ABD1N68</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>DABASESXXXX</BICFI>
<LEI>549300PLIQC17ABD1N68</LEI>
<Nm>DANSKE BANK A/S</Nm>
<PstlAdr>
<TwnNm>STOCKHOLM</TwnNm>
<Ctry>SE</Ctry>
<AdrLine>NORRMALMSTORG 1 STOCKHOLM 103 92 7762</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 · Riksbank RIX-INST list of 2026-07-01
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| RIX-INST (Swedish krona instant payment settlement)ISO 20022 messages | — | Branch BIC only | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
A branch BIC counts only when its LEI or its listed name matches this institution.
The Riksbank RIX-INST list gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Clearingnummer · Sweden
3 codes file of 2026-08-06 · ISO 20022 clearing system code SESBA
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 1200-1399 | DABASESX | Danske Bank |
| 2400-2499 | DABASESX | Danske Bank |
| 9180-9189 | DABASESX | Danske Bank |
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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1997
- Headquarters
- Stockholm
- Website
- danskebank.se ↗
- Wikidata
- Q18287776 ↗
Network
Branches and correspondent banking
All 8 branch BICs connect to the head office, spread across 2 functions. Largest: Clearing & payments (5), Trade finance (2). 9 other banks publish 11 accounts held with this bank.
All 8 branch BICs connect to the head office. Most were registered in 2022 (3 BICs) and 1999 (2). 9 other banks publish 11 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
9 other banks publish 11 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| SEK | Alpha Bank S.A. Greece | DABASESX | — | — | alpha.gr ↗ |
| SEK | Danske Bank A/S Denmark | DABASESX | — | FX and money market; own Swedish branch | danskeci.com ↗ |
| SEK | Deutsche Pfandbriefbank AG Germany | DABASESXXXX | SE60 1200 0000 0124 6010 3425 | FX, money market, collateral, non-deliverable securities and clean payments | pfandbriefbank.com ↗ dated 29 Sep 2020 |
| SEK | Dsk Bank Ad Bulgaria | DABASESX | — | — | dskbank.bg ↗ |
| SEK | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | DABASESX | 2456-01-00128 | — | emiratesislamic.ae ↗ |
| SEK | Mbh Bank Nyrt. Hungary | DABASESX | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| SEK | Mbh Bank Nyrt. Hungary | DABASESX | — | forex and money market | mbhbank.hu ↗ dated 19 Dec 2025 |
| SEK | Piraeus Bank SA Greece | DABASESX | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| SEK | Piraeus Bank SA Greece | DABASESX | — | treasury transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| SEK | United Overseas Bank (Thai) Public Company Limited Thailand | DABASESX | 12460100027 | CP, FX, MM, Other | uob.co.th ↗ |
| SEK | United Overseas Bank LTD Singapore | DABASESX | — | Incoming foreign currency remittances | uob.com.sg ↗ |
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 |
|---|---|---|---|---|---|
| DABASESXCLS | CLS SERVICES | Stockholm | STUREPLAN 13 STOCKHOLM 111 45 STOCKHOLM SWEDEN | — | 2017-02-22 |
| DABASESXCON | DANSKE CONCENSUS | Stockholm | NORRMALMSTORG 1 STOCKHOLM 103 92 STOCKHOLM POB BOX 103 92 SWEDEN | — | 2018-09-01 |
| DABASESXGBG | TRADE FINANCE, GOTHENBURG | Goteborg | OESTRA HAMNGATAN 13 GOTEBORG 404 22 GOTEBORG SWEDEN | — | 2018-09-01 |
| DABASESXINS | TECHNICAL ADDRESS INSTANT | Stockholm | NORRMALMSTORG 1 STOCKHOLM 103 92 STOCKHOLM POB BOX 103 92 SWEDEN | — | 2022-09-03 |
| DABASESXSTO | TRADE FINANCE, STOCKHOLM | Stockholm | NORRMALMSTORG 1 STOCKHOLM 103 92 STOCKHOLM POB BOX 103 92 SWEDEN | — | 2018-09-01 |
| DABASESXSWI | TECHNICAL ADDRESS TIPS | Stockholm | NORRMALMSTORG 1 STOCKHOLM 103 92 STOCKHOLM POB BOX 103 92 SWEDEN | — | 2023-01-07 |
| DABASESXTIP | TECHNICAL ADDRESS TIPS | Stockholm | NORRMALMSTORG 1 STOCKHOLM 103 92 STOCKHOLM POB BOX 103 92 SWEDEN | — | 2022-09-03 |
| DABASESXTSE | TECHNICAL ADDRESS TIPS SE | Stockholm | NORRMALMSTORG 1 STOCKHOLM 103 92 STOCKHOLM POB BOX 103 92 | — | 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 Central Bank, List of TIPS participants and reachable parties. Source: Sveriges Riksbank, RIX-INST reachable parties directory, 2026-06-30.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Sweden (Source: Bankinfrastruktur i Sverige AB (BSAB)).
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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.
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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