Correspondent Banking

Profile

  • One of Denmark's largest banks
  • Publicly listed, full-service bank
  • 84 branches including 3 in Germany
  • 2,100 employees
  • 475,000 clients
  • 130,000 shareholders
  • 6-11% market share - depending on customer segment

Participation & Memberships

  • SWIFT
  • TARGET
  • EBA/STEP1 and STEP2 XCT and SCT
  • Joined the Credeuro/ICP Convention
  • CLS
  • The national clearing system DKK/EUR
  • The OMX group (Copenhagen, Stockholm, Helsinki), Oslo Stock Exchange
  • ISDA
  • ISMA

Products & Services

  • Accounts in DKK or other currencies - no charges, interest-bearing
  • Cash Letter Service
  • Entry point for payments on Denmark via STEP2 or any other channel
  • Low Value/Mass Payments
    • send and receive MT102 FIN
    • send and receive MT103/REC/EURO
  • Send and receive Priority Payments
  • International Cash Management
    • send and receive MT101 + MT940
  • Trade Finance
  • Custody Services

Terms & Conditions

Provides translations of Danish legislation, eg the Consolidated Act on measures to prevent money laundering and financing of terrorism.

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