International Banking

Transcription

1 International Banking Contact list Mailing Address: Telephone No.: 2-12 Holmens Kanal, DK-1092 Copenhagen K extension no. We invite you to visit our web site at where you will find extensive information in regard to SWIFT format requirements, Danske Bank s General Conditions, Danske Bank s policies and procedures in regard to Know Your Customer, Anti-Money Laundering and the prevention of terrorist financing.

2 International Banking Mr. Mads Jacobsen, Senior Executive Vice President Phone: Financial Institutions Financial Institutions is responsible for Danske Bank s banking relationships. Head of Department: Mr. Peter F. Christiansen, First Vice President Phone: peter.f.christiansen@danskebank.dk Area Manager for Japan, China, Taiwan, Korea and Philippines Senior Account Managers: Mr. Jesper Christensen, First Vice President Phone: jespc@danskebank.dk Area Manager for Algeria, Belgium, France, Ireland, Luxembourg, Morocco, Netherlands, Tunisia and United Kingdom Mr. Claus Wagenblast-Franck Phone: clw@danskebank.dk Area Manager for the Middle East and Asia, Libya and Egypt. Mr. Ronald Bullock Phone: ronald.bullock@danskebank.dk Area Manager for Austria, Germany, Iceland, Switzerland and CEE Mr. Torben Helbo Phone: torben.helbo@danskebank.dk Area Manager for the Americas, Australia and New Zealand Mr. Bent Hansen Phone: bent.hansen@danskebank.dk Area Manager for Denmark and the Faroe islands Mrs. Sanne Sylvest Phone: sanne.sylvest@danskebank.dk Area Manager for the Nordic Countries, Italy, Spain, Portugal, Greece, Cyprus, Malta, Gibraltar and Africa Assistant Account Managers: Mr. Peter Marcussen Phone: pemar@danskebank.dk Mr. Peter Holmvall Phone: lehol@danskebank.dk Ms. Anne T. Ulriksen Phone: aulr@danskebank.dk For further information, please see: Financial Institutions

3 Trading and Investment Support Trading and Investment Support is responsible for settlement of all trades done by Danske Markets and Danske Capital as well as asset servicing and sales of Danske Bank's Nordic Custody solution, and Network Management for cash and sub-custody. Head of Group Trading and Investment Support Mr. Tom S. Jensen, Senior Vice President Phone: Head of Customer Services and Customer Relations & Solutions Ms. Christel Leonhard Phone: Escalation point: Head of Settlement Services Ms. Sussan Liff Rasmussen Phone: Head of Settlement Nordic/Settlement Services Ms. Sussan Liff Rasmussen Phone: Head of International Settlement/Settlement Services Mr. Preben Knudsen Phone: Head of Fx and Liquidity/Settlement Services Mr. Niels Windekilde Phone: Head of Derivatives/Settlement Services Mr. Peter Melchior Phone: Head of Asset Services and Corporate Actions Mr. Søren K. Christiansen Phone: Head of Safe Custody and Mortgage Deeds Ms. Jeanette Wulffeld Phone: Head of Custody Mr. Kurt Jensen Phone: Head of Business Controls Ms. Vibeke Tebar Phone:

4 Network Management Network Management has the overall responsibility for Danske Bank's accounts with foreign banks, clearing of treasury related payments, clearing of outgoing commercial payments, Cash Letter Service, Compliance-resource/Transaction Services Head of Network Management Ms. Annette N. Bjerregaard Phone: Network Managers: Ms. Karen Thomsen Phone: Ms Zubia Tubsim Amin Phone: Ms Rikke Andersen Phone: Mr. Jakob Bejstrup Phone: Ms. Ulla Høyer Phone:

5 International Payments The International Payments Processing department is responsible for functions related to international payments processing and investigations. Head of Incoming/Outgoing Payments Ms. Jeanette Larsen Phone: Payment Processing and Investigation: Incoming payments Phone: Fax: CLS Support Desk Bank-to-Bank Payments: Phone: or Fax: Head of Investigations Mr. Jørgen F. Petersen Phone: Escalation point: Head of Payment Processing Ms. Lorraine Nielsen Phone:

6 Corporate and Business Banking Support International Customer Support International Customer Support is responsible for Loro administration, MT101 request for transfers, MT940/950 reporting, Nordic corporate customer account administration and support functions for the Financial Institutions department. International Customer Support: Phone: Fax: Support Desk: Mr. Bjarne Hagensen Phone: Ms. Emma Schultz Phone: Mr. Leif Jensen Phone: Escalation Point: Head of International Customer Support Ms. Lilly Brun Christensen Phone:

7 Danske Markets Danske Markets is responsible for trading in the financial markets. Chief Dealer, FX, MM & e-trade Mr. Michael Jensen Phone Reuter DANO Head of Spot FX & options Mr. Niklas Karlsson Phone Reuter DANX/ DANC Global Head of FX, MM & e-trade Mr. Jesper Ronald Petersen Phone Your one point of entry could be at FX, MM & e-trade. This desk trades in most products as well as e- trading in all currencies. 24 hour Trading CET FX, MM & e-trade Reuter: DANO Phone: CET FX Spot Desk Reuter: DANX Phone: