CONTACT LIST FOR CORRESPONDENT BANKS
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1 CONTACT LIST FOR CORRESPONDENT BANKS October 2015 We invite you to visit our web site at where you will find extensive information about SWIFT format requirements, Danske Bank s General Conditions, Danske Bank s policies and procedures. DB
2 Financial & Institutional Banking Financial Institutions has the overall responsibility for the sale of products and services to our correspondents including non-bank financial institutions. Your is leading your team of experts and is your overall contact for all products and services. Global Head of Financial Institutions & Hedgefunds Mr. Torgny Krook Tel: Senior Vice President Mr. Hans Christian Overbeck Tel: OECD Countries Mr. Flemming Vestergaard Nielsen Tel: Head of OECD Countries Mr. Jeppe Kjærgaard Tel: Mr. Jürgen Graffonara Tel: Mr. Jacobus Johannes Meuzelaar Tel: Ms. Marta Patricia Zientarski Tel: Relationship Manager Michael Jensen Tel: Senior Account Manager Non OECD Countries Mr. Torgny Krook Tel: Senior Vice President Mr. Claus Wagenblast-Franck Tel: Mr. Karsten Strøyberg Tel: Mr. Thomas Crone Faarborg Tel: Ms. Karen Veslemøy Hveem Tel: Analyst Mr. Hans Christian Overbeck Tel: Financial Institutions - Nostro Sales Mr. Jan Strange Bruun Tel: Head of IPS Sales & Business Control j.bruun@danskebank.dk Ms. Sanne Sylvest Tel: Senior Account Manager sanne.sylvest@danskebank.dk Department financialinstitutions@danskebank.dk For further information, please see: Page 2 of 5
3 Payment Operations Head of Payment Operations The Team of Payment Processing is responsible for functions related to international Payments and Investigations. Mr. Gunnar Collin Tel: Payment Operations Tel: Fax: Bank to Bank Payments MT20N Tel: Head of Payment Investigations Services Ms Signe Thoft Steninge Jacobsen Tel: Investigations (MT20N and MT10N) Tel: SWIFT-messages preferred Banking Partners Banking Partners is you operational service team responsible for administration of your Nostro accounts with Danske Bank and support functions for the Financial Institutions department. In addition hereto we support MT101 request for transfers, MT940/MT950 reporting and settlement of charges for payment services. Accounts with Danske Bank Tel: (Denmark, Norway, Sweden, Finland, Ireland, Northern Ireland) MT101 request for transfers, Tel: MT940/950 reporting Head of Fraud Management Group Trading and Investment Support Head of Group Trading & Investment Support Head of Network Management Ms. Judith Dayan Thrane Tel: Know Your Customer / Anti-Money Laundering (for banks) KYC-banks@danskebank.dk Group Trading and Investment Support is responsible for settlement of all trades done by Danske Markets and Danske Capital as well as assets servicing and sales of Danske Bank s Nordic Custody solution. Network Management has the overall responsibility for Danske Bank s network of correspondent banks which are used for clearing of CLS and Non-CLS treasury transactions and clearing of commercial payments and Danske Bank s network of custodian banks which are used for clearing of securities. Ms. Anne Gyrup Madsen Tel: First Vice President mgm@danskebank.dk Mr. Michael Arup Tel: Network Manager michael.arup@danskebank.dk SECURITIES Mr. Thomas Zachariassen Tel: za@danskebank.dk Ms. Rikke Tangsholt Andersen Tel: rikka@danskebank.dk CASH Ms. Karen Thomsen Tel: Network Manager karen.thomsen@danskebank.dk Leo Bernstorff Knudsen Tel: leok@danskebank.dk Page 3 of 5
4 Head of Settlement Services Ms. Rebekka Schultz Tel: NORDIC SETTLEMENTS & CLIENT SERVICES Ms. Sanne Robdrup Tel: US, EMERGING MARKET SETTLEMENTS & INVESTM. SUPPORT Mr. Michael Esmann Bendixen Tel: EUROPEAN, EUROCLEAR & LIQUIDITY SETTLEMENTS Ms. Liselotte Blom Jensen Tel: CLS Desk, Payments Tel: or Opening hours: CET Fax: CLS Night Tel: Opening hours: CET Fax: Head of Derivatives, FX & Money Mr. Niels Halse Tel: Investigations (Treasury Settlement) Tel: messages preferred Head of Asset Services Head of Income and Tax Head of Corporate Actions & Safe Custody Head of Performance Measurement Mr. Søren K. Christiansen Tel: Ms. Lene Egiduessen Tel Ms. Dorthe Gammelmark Nielsen Tel Ms. Maria Winther Højgaard Tel Page 4 of 5
5 Trade Finance Contact Global and Denmark Mr. Henrik Schriver Tel: First Vice President Contact Sweden Ms. Anja Naert Tel: Contact Norway Mr. Tore Skoglund Tel: Contact Germany Mr. Lars Conrath Tel: Contact Finland Mr. Juha-Pekka Leinonen Tel: Contact UK & Ireland Ms. Frances Ann Houghey Tel: Contact Lithuania Ms. Agne Lapkunaite Tel: Contact Estonia Ms. Külli Paap Tel: Contact Latvia Ms. Anita Sele Tel: Page 5 of 5
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