CONTACT LIST FOR CORRESPONDENT BANKS
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1 CONTACT LIST FOR CORRESPONDENT BANKS November 2013 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 Institutions Head of Financial Institutions Financial Institutions is responsible for Danske Bank s banking relationships. Mr. Claus Wagenblast-Franck Tel: clw@danskebank.dk Area Manager for Japan, China, Hong Kong, Taiwan and Korea Mr. Jesper Christensen Tel: jespc@danskebank.dk Area Manager for USA, UK, France, Netherlands, Belgium, Ireland, Luxembourg, Morocco, Tunesia and Algeria Mr. Michael Jensen Tel: mij@danskebank.dk Area Manager for the Middle East and Asia, Libya and Egypt. Mr. Ronald Bullock Tel: ronald.bullock@danskebank.dk Area Manager for Austria, Germany, Iceland, Switzerland and CEE Mr. Bent Hansen Tel: bent.hansen@danskebank.dk Area Manager for Denmark and the Faroe islands Ms. Sanne Sylvest Tel: sanne.sylvest@danskebank.dk Area Manager for the Nordic countries, Italy, Spain, Portugal, Greece, Cyprus, Malta, Gibraltar and Africa Mr. Peter Marcussen Tel: pemar@danskebank.dk Area Manager for Australia, New Zealand and the Americas (excl. USA) Ms. Anne T. Ulriksen Tel: Assistant Account Manager aulr@danskebank.dk For further information, please see: Page 2 of 5
3 Group Trading and Investment Support Head of Group Trading & Investment Support 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: mgm@danskebank.dk Head of Network Management Mr. Michael Arup Tel: michael.arup@danskebank.dk SECURITIES: Mr. Michael Arup Tel: michael.arup@danskebank.dk Ms. Rikke Tangsholt Andersen Tel: Assistant rikka@danskebank.dk CASH: Ms. Karen Thomsen Tel: karen.thomsen@danskebank.dk Leo Bernstorff Knudsen Tel: Assistant leok@danskebank.dk Head of Securities Ms. Rebekka Schultz Tel: rebs@danskebank.dk CLIENT SERVICES Ms. Rebekka Schultz Tel: rebs@danskebank.dk CUSTODY SERVICES & 3RD PARTY TRADES Ms. Sanne Robdrup Tel: sanr@danskebank.dk INTERNATIONAL SETTLEMENTS Ms. Liselotte Jensen Tel: liseje@danskebank.dk NORDIC & EUROCLEAR SETTLEMENTS Mr. Martin Lundorph Rasmussen Tel: martin.lundorph@danskebank.dk Head of Treasury and Derivatives Mr. Niels Windekilde Tel: nwin@danskebank.dk CLS Desk, Payments Tel: or Opening hours: CET Fax: cls-contacts@danskebank.dk CLS Night Tel: Opening hours: CET Fax: clsbank@danskebank.dk Page 3 of 5
4 DERIVATIVES Mr. Niels Christensen Tel: Head of Asset and Corporate Actions Head of Safe Custody and Tax Head of Business Controls Mr. Søren K. Christiansen Tel: Ms. Jeanette Wulffeld Tel: Ms. Vibeke Tebar Tel: Investigations Tel: messages preferred Group Payment Head of Customer & Payment Head of Customer & Payment Operations The International Payments Processing department is responsible for functions related to international payments processing and investigations. Ms. Judith Dayan Thrane Tel: Mr. Jørgen Fabricius Petersen Tel: Payment Operations Tel: Fax: Bank to Bank Payments MT20N Tel: Head of Customer Head of Investigations (MT20N and MT10N) Mr. Jørgen Fabricius Petersen Tel: Ms. Vibeke Engell Kärn Tel: Investigations Tel: SWIFT-messages preferred Fax: Know Your Customer / Anti-Money Tel: Laundering (for banks) Fax: KYC-banks@danskebank.dk Mr. Tonni Pedersen Tel: Page 4 of 5
5 Banking Partners Head of Banking Partners Banking Partners is responsible for administration of your accounts with Danske Bank, MT101 request for transfers, MT940/950 reporting, settlement of charges and support functions for the Financial Institutions department. Mr. Hans Christian Overbeck Tel: Banking Partners Tel: Fax: Accounts with Danske Bank Tel: (Denmark, Norway, Sweden, Finland, Fax: Ireland, Northern Ireland) Ms. Inna F. Staael Tel: MT101 request for transfers, Tel: MT940/950 reporting Fax: Ms. Annette Hafstrøm Tel: Ms. Anette Nexø Tel: Page 5 of 5
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