Danske Bank
Denmark · Finance & Payments
LeaveRussia detail: Suspension
Danske Bank A/S is a Danish multinational banking and financial services corporation. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers. Danske Bank was number 454 on the Fortune Global 500 list for 2011.
Decision trail
Decision date 14/12/2022 · Reference ↗
Ban Russian investments in customers' portfolios but Danske Bank Pleads Guilty to Fraud in Multi-Billion Dollar Scheme to Access US Banks by "high-risk customers," including Russians. Suspend operations in Russia.
Local stats (LeaveRussia)
Glob.Revenue, mln.USD
8203
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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