CONTACT LIST FOR CORRESPONDENT BANKS



Similar documents
CONTACT LIST FOR CORRESPONDENT BANKS

Nordic Fee Schedule and Cut-off Times for Correspondent Banks. January 2016 ONE POINT OF ENTRY - ACROSS NORTHERN EUROPE

Danske Bank s organisation 2013

Nordic Fee Schedule and Cut-off Times for Correspondent Banks. February 2012 ONE POINT OF ENTRY - ACROSS NORTHERN EUROPE

Fee schedule and cut-off times applying to International Payments. Sampo Bank Plc, Finland. A fully owned subsidiary of Danske Bank A/S

GLOBAL ORGANISATIONAL STRUCTURE

Crystal Clear Contract Services Limited Application Form CIS/Sole Trader

THEMATIC REVIEW ON ADULT LEARNING

International Hints and Tips

International ACH: Payment Gateway to Europe

Central Securities Depository Regulation

Size and Development of the Shadow Economy of 31 European and 5 other OECD Countries from 2003 to 2015: Different Developments

Equity Story. 29 October 2015

European Rack and Rack Options Market

Credit transfer to Customer account with AS "Meridian Trade Bank" EUR, USD free of charge * Other countries currency information in the Bank

Basic banking services

Social Security. A Guide to Child Benefit. The Treasury Yn Tashtey

A Genealogy Report For JOHANN FRIEDRICH BÜNGER

GLOBAL ORGANISATIONAL STRUCTURE

SEPA - Frequently Asked Questions

1. Perception of the Bancruptcy System Perception of In-court Reorganisation... 4

ERMInE Database. Presentation by Nils Flatabø SINTEF Energy Research. ERMInE Workshop 2 - Northern Europe Oslo, 1. November 2006

NEW PASSENGER CAR REGISTRATIONS BY ALTERNATIVE FUEL TYPE IN THE EUROPEAN UNION 1 Quarter

Employee eligibility to work in the UK

Single Euro Payments Area

TRADING PLATFORM CLEARING AND SETTLEMENT MEMBERSHIP

PAYMENTS AND EXPORT & IMPORT PROCEDURES: BUSINESS CASE IRAQ

Energy prices in the EU Household electricity prices in the EU rose by 2.9% in 2014 Gas prices up by 2.0% in the EU

Family benefits Information about health insurance country. Udbetaling Danmark Kongens Vænge Hillerød. A. Personal data

Learn more at Medicon Valley. Golf Championship

How To Understand Factoring

REGULATION FEES AND PENALTIES

Combating Tax Evasion through Transparency and Exchange of Information

EUROPEAN DIRECT DEBIT. ING Luxembourg s SEPA Direct Debit. European Direct Debit 1

Computing our Future Computer programming and coding in schools in Europe. Anja Balanskat, Senior Manager European Schoolnet

Credit & Debit Card Payments. Factsheet

> nordic roots global view <

TARIFF & CUT-OFF TIMES - IRELAND

SURVEY ON THE TRAINING OF GENERAL CARE NURSES IN THE EUROPEAN UNION. The current minimum training requirements for general care nurses

Competitors per category

Exercise 39. The Euro. At the end of this exercise you will:

r5o6c

LMF1.2: Maternal employment rates

Applying for a Schengen visa

relating to household s disposable income. A Gini Coefficient of zero indicates

Taxation of tobacco products in the European Union. Frank Van Driessche DG Taxation and Customs Union May 2006

Adobe Public Relations (PR) Guidelines

Alcohol Consumption in Ireland A Report for the Health Service Executive

BEST PRACTICES/ TRENDS/ TO-DOS

NORTHERN TRUST GLOBAL TRADE CUT OFF DEADLINES

EUROPE 2020 TARGETS: RESEARCH AND DEVELOPMENT

NASDAQ OMX MAXIMUM ACCESS AND VISIBILITY TOWARDS GLOBAL AND LOCAL INVESTORS

INTERNATIONAL TRACKED POSTAGE SERVICE

Labour Force Survey 2014 Almost 10 million part-time workers in the EU would have preferred to work more Two-thirds were women

WORLD GUIDE TO LIBRARY, ARCHIVE AND INFORMATION SCIENCE ASSOCIATIONS

The Guardianship Service

CONTENTS: 1 NERI HAS A SAFETY ORGANISATION

Citi Global Financial Conference Hong Kong, 19 November 2013

AMADEUS: Analyse MAjor Databases from EUropean Sources - A financial database of 4 million European companies, including Eastern Europe MODULE.

EUF STATISTICS. 31 December 2013

C h a r t 1 - KPNQwest Group

Understanding cycling and the possibilities for cycling promotion to achieve societal goals.

T2S Direct: A Swiss solution to an international challenge April 4th, Christophe Lapaire T2S Program Director

13 th Economic Trends Survey of the Architects Council of Europe

Implementing the cooperation mechanisms of the RES directive current status and open questions

CENTRAL BANK OF CYPRUS

General information about the bank

Proposal from the Philippines for amendments to the Kyoto Protocol

The Perks of Doing Business in Malta

FEDERATION EUROPEENNE DES MEDECINS SALARIES EUROPEAN FEDERATION OF SALARIED DOCTORS

Planned Healthcare in Europe for Lothian residents

CO1.2: Life expectancy at birth

Cash machine withdrawal in the EU (+Norway and Iceland)

SWITCH MODE POWER AMPLIFIERS FOR CURRENT CONTROLLED LOUDSPEAKERS

41 T Korea, Rep T Netherlands T Japan E Bulgaria T Argentina T Czech Republic T Greece 50.

Comprehensive emissions per capita for industrialised countries

Attendance Allowance. Benefit and support you may get if you are ill or disabled and aged 65 or over

How To Run A Power Station In Danesborg

Copenhagen International Property Summit

62 BANQUE CENTRALE DU LUXEMBOURG ANNUAL REPORT 2002 III

Product name Strength Pharmaceutical form. 100/6 micrograms per actuation. Formodual 100/6 Mikrogramm/Sprüh stoß, Druckgasinhalation, Lösung

CSD Member s Profile Organization Name: Country/ Region: Name of CEO: Capital (US$): Number of Officers and Employees: Ownership and Governance :

How To Check A Shipment Of Soil From The Netherlands

15th Colorectal Day Programme

Mapping of academic research on clusters in Denmark

The innovation value chain:

Achieving Global Cyber Security Through Collaboration

What if BAU would come true?

Dublin, March EPSO Network of Experts in the field of Personnel Selection 14th March 2013

Nykredit Realkredit A/S publishes addendum to prospectus for the offering of mortgage bonds in connection with the Q1-Q3 Interim Report 2009.

193/ December Hourly labour costs in the EU28 Member States, 2012 (in )

Comparison of annuity markets (OECD National Annuity Markets: Features and Implications, Rusconi 2008) Mercer

Transcription:

CONTACT LIST FOR CORRESPONDENT BANKS October 2015 We invite you to visit our web site at www.danskebank.com where you will find extensive information about SWIFT format requirements, Danske Bank s General Conditions, Danske Bank s policies and procedures. DB0084 2015.10

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: +45 45 13 88 16 Senior Vice President E-mail: tokr@danskebank.dk Mr. Hans Christian Overbeck Tel: +45 45 12 83 19 E-mail: haov@danskebank.dk OECD Countries Mr. Flemming Vestergaard Nielsen Tel: +45 45 12 83 20 E-mail: flemming.nielsen@danskebank.dk Head of OECD Countries Mr. Jeppe Kjærgaard Tel: +45 45 18 83 22 E-mail: jkjr@danskebank.dk Mr. Jürgen Graffonara Tel: +45 45 12 83 10 E-mail: jrgr@danskebank.dk Mr. Jacobus Johannes Meuzelaar Tel: +45 45 12 83 12 E-mail: jmeu@danskebank.dk Ms. Marta Patricia Zientarski Tel: +45 45 13 66 10 Relationship Manager E-mail: zie@danskebank.dk Michael Jensen Tel: +45 45 13 66 45 Senior Account Manager E-mail: mij@danskebank.dk Non OECD Countries Mr. Torgny Krook Tel: +45 45 13 88 16 Senior Vice President E-mail: tokr@danskebank.dk Mr. Claus Wagenblast-Franck Tel: +45 45 12 83 21 E-mail: clw@danskebank.dk Mr. Karsten Strøyberg Tel: +45 45 12 83 23 E-mail: kstr@danskebank.dk Mr. Thomas Crone Faarborg Tel: +45 45 12 83 25 E-mail: tfaa@danskebank.dk Ms. Karen Veslemøy Hveem Tel: +45 45 12 83 18 Analyst E-mail: hve@danskebank.dk Mr. Hans Christian Overbeck Tel: +45 45 12 83 19 E-mail: haov@danskebank.dk Financial Institutions - Nostro Sales Mr. Jan Strange Bruun Tel: +45 45 13 19 57 Head of IPS Sales & Business Control E-mail: j.bruun@danskebank.dk Ms. Sanne Sylvest Tel: + 45 45 12 83 06 Senior Account Manager E-mail: sanne.sylvest@danskebank.dk Department e-mail financialinstitutions@danskebank.dk For further information, please see: www.danskebank.com/financialinstitutions Page 2 of 5

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: +46 76-721 88 62 E-mail: gunnar.collin@danskebank.dk Payment Operations Tel: +45 45 13 99 91 Fax: +45 45 70 12 80 E-mail: r3826prp@danskebank.dk Bank to Bank Payments MT20N Tel: +45 45 14 01 41 E-mail: r3826kl@danskebank.dk Head of Payment Investigations Services Ms Signe Thoft Steninge Jacobsen Tel: +45 45 13 8645 E-Mail: sjac@danskebank.dk Investigations (MT20N and MT10N) Tel: +45 45 14 61 64 SWIFT-messages preferred E-mail: 3826@danskebank.dk 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: +45 45 14 35 50 (Denmark, Norway, Sweden, Finland, E-mail: bankingpartners@danskebank.dk Ireland, Northern Ireland) MT101 request for transfers, Tel: +45 45 14 35 50 MT940/950 reporting E-mail: SWIFT-agreements@danskebank.dk Head of Fraud Management Group Trading and Investment Support Head of Group Trading & Investment Support Head of Network Management Ms. Judith Dayan Thrane Tel: +45 45 13 79 35 E-mail: juda@danskebank.dk Know Your Customer / Anti-Money Laundering (for banks) E-mail: 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: +45 45 13 80 04 First Vice President E-mail: mgm@danskebank.dk Mr. Michael Arup Tel: +45 45 14 35 26 Network Manager E-mail: michael.arup@danskebank.dk SECURITIES Mr. Thomas Zachariassen Tel: +45 45 14 38 08 E-mail: za@danskebank.dk Ms. Rikke Tangsholt Andersen Tel: +45 45 14 38 39 E-mail: rikka@danskebank.dk CASH Ms. Karen Thomsen Tel: +45 45 14 35 28 Network Manager E-mail: karen.thomsen@danskebank.dk Leo Bernstorff Knudsen Tel: +45 45 14 35 29 E-mail: leok@danskebank.dk Page 3 of 5

Head of Settlement Services Ms. Rebekka Schultz Tel: +45 45 13 78 14 E-mail: rebs@danskebank.dk NORDIC SETTLEMENTS & CLIENT SERVICES Ms. Sanne Robdrup Tel: +45 45 14 38 41 E-mail: sanr@danskebank.dk US, EMERGING MARKET SETTLEMENTS & INVESTM. SUPPORT Mr. Michael Esmann Bendixen Tel: +45 45 14 38 22 E-mail: miben@danskebank.dk EUROPEAN, EUROCLEAR & LIQUIDITY SETTLEMENTS Ms. Liselotte Blom Jensen Tel: +45 45 14 37 65 E-mail: liseje@danskebank.dk CLS Desk, Payments Tel: +45 45 14 56 24 or Opening hours: 06.00-16.30 CET +45 45 14 56 23 Fax: +45 43 52 71 40 E-mail: cls-contacts@danskebank.dk CLS Night Tel: +45 45 14 56 35 Opening hours: 24.00-06.00 CET Fax: +45 45 14 99 75 E-mail: 3925clsbank@danskebank.dk Head of Derivatives, FX & Money Mr. Niels Halse Tel: +45 45 14 38 64 Email: nielc@danskebank.dk Investigations (Treasury Settlement) Tel: +45 45 14 56 70 +45 45 14 56 69 +45 45 14 56 71 +45 45 14 56 72 E-mail messages preferred E-mail: r3888inv@danskebank.dk Head of Asset Services Head of Income and Tax Head of Corporate Actions & Safe Custody Head of Performance Measurement Mr. Søren K. Christiansen Tel: +45 45 14 36 65 E-mail: sokc@danskebank.dk Ms. Lene Egiduessen Tel +45 45 13 86 45 E-mail: lene.egiduessen@danskebank.dk Ms. Dorthe Gammelmark Nielsen Tel +45 45 14 36 66 E-mail: dorthe.gammelmark@danskebank.dk Ms. Maria Winther Højgaard Tel +45 45 14 37 48 E-mail: maria.hoejgaard@danskebank.dk Page 4 of 5

Trade Finance Contact Global and Denmark Mr. Henrik Schriver Tel: +45 45 14 36 36 First Vice President E-mail: henrik.schriver@danskebank.dk Contact Sweden Ms. Anja Naert Tel: +46 7852 48 41 66 E-mail: anja.naert@danskebank.se Contact Norway Mr. Tore Skoglund Tel: +47 85 40 54 58 E-mail: tskog@danskebank.no Contact Germany Mr. Lars Conrath Tel: +49 40 328 116 40 E-mail: lcon@de.danskebank.com Contact Finland Mr. Juha-Pekka Leinonen Tel: +358 10 546 8054 E-mail: juha-pekka.leinonen@danskebank.fi Contact UK & Ireland Ms. Frances Ann Houghey Tel: +44 28 9004 8132 E-mail: frances.haughey@danskebank.co.uk Contact Lithuania Ms. Agne Lapkunaite Tel: +370 620 48977 E-mail: agne.lapkunaite@danskebank.lt Contact Estonia Ms. Külli Paap Tel: +372 675 2188 E-mail: kylli.paap@danskebank.ee Contact Latvia Ms. Anita Sele Tel: +371 291 77447 E-mail: ansel@danskebank.lv Page 5 of 5