Embed Size (px)
Citation preview
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
CONTACT LIST FOR CORRESPONDENT BANKS
June 2013
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 2013.06
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
Page 2 of 5
Financial Institutions
Head of Financial Institutions
Financial Institutions is responsible for Danske Bank’s banking relationships.
Mr. Claus Wagenblast-Franck Tel: +45 45 12 83 21First Vice President E-mail: [email protected]
Area Manager for Japan, China, Hong Kong, Taiwan and Korea
Mr. Jesper Christensen Tel: +45 45 12 83 25First Vice President E-mail: [email protected]
Area Manager for USA, UK, France, Netherlands, Belgium, Ireland, Luxembourg, Morocco, Tunesia and Algeria
Mr. Michael Jensen Tel: +45 45 13 66 45Senior Account Manager E-mail: [email protected]
Area Manager for the Middle East and Asia, Libya and Egypt.
Mr. Ronald Bullock Tel: +45 45 12 83 20 Senior Account Manager E-mail: [email protected]
Area Manager for Austria, Germany, Iceland, Switzerland and CEE
Mr. Bent Hansen Tel: +45 45 12 83 23 Senior Account Manager E-mail: [email protected]
Area Manager for Denmark and the Faroe islands
Ms. Sanne Sylvest Tel: + 45 45 12 83 06 Senior Account Manager E-mail: [email protected]
Area Manager for the Nordic countries, Italy, Spain, Portugal, Greece, Cyprus, Malta, Gibraltar and Africa
Mr. Peter Marcussen Tel: +45 45 12 83 22 Senior Account Manager E-mail: [email protected]
Area Manager for Australia, New Zealand and the Americas (excl. USA)
Ms. Anne T. Ulriksen Tel: +45 45 12 83 19 Assistant Account Manager E-mail: [email protected]
Ms. Jeanette Åby Boyd Tel: +45 45 12 83 18
Assistant Account Manager E-mail: [email protected]
For further information, please see: www.danskebank.com/financialinstitutions
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
Group Trading and Investment Support
Head of Group Trading & Investment Support
Head of Network Management
Head of Custody Services
Head of Nordic Settlement & Euroclear
Head of International Settlements
Head of Treasury and Derivatives
Group Trading and Investment Support is responsible for settlement of all trades done byDanske 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 network of custodian banks which are used for clearing of securities.
Ms. Marianne Gyrup Madsen Tel: +45 45 13 80 04 First Vice President E-mail: [email protected]
Mr. Michael Arup Tel: +45 45 14 35 26Network Manager E-mail: [email protected]
SECURITIES:
Mr. Michael Arup Tel: +45 45 14 35 26Network Manager E-mail: [email protected]
Ms. Rikke Tangsholt Andersen Tel: +45 45 14 38 39Assistant Network Manager E-mail: [email protected]
CASH:
Ms. Karen Thomsen Tel: +45 45 14 35 28 Network Manager E-mail: [email protected]
Leo Bernstorff Knudsen Tel: +45 45 14 35 29Assistant Network Manager E-mail: [email protected]
Ms. Rebekka Schultz Tel: +45 45 14 37 91 E-mail: [email protected]
Mr. Martin Lundorph Rasmussen Tel: +45 45 14 38 22 E-mail: [email protected]
Ms. Liselotte Jensen Tel: +45 45 14 37 65 E-mail: [email protected]
Mr. Niels Windekilde Tel: +45 45 14 56 22 E-mail: [email protected]
CLS Liquidity Tel: +45 45 14 56 24 or Opening hours: 06.00-18.00 CET +45 45 14 56 23 Fax : +45 45 14 99 75 E-mail: [email protected]
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: [email protected]
CLS Night Tel: +45 45 14 56 35 Opening hours: 24.00-06.00 CET Fax: +45 45 14 99 75 E-mail: [email protected]
Page 3 of 5
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
Mr. Peter Nørr Tel: +45 45 14 55 07 E-mail: [email protected]
Investigations Tel: +45 45 14 56 70 +45 45 14 56 69 +45 45 14 56 71 +45 45 14 56 68 E-mail messages preferred E-mail: [email protected]
Mr. Søren K. Christiansen Tel: +45 45 14 36 65 E-mail: [email protected]
Ms. Jeanette Wulffeld Tel: +45 45 14 38 52 E-mail: [email protected]
Ms. Vibeke Tebar Tel: +45 45 14 56 01 E-mail: [email protected]
The International Payments Processing department is responsible for functions related to international payments processing and investigations.
Ms. Judith Dayan Thrane Tel: +45 45 13 79 35 E-mail: [email protected]
Mr. Jørgen Fabricius Petersen Tel: +45 45 14 33 90 E-mail: [email protected]
Payment Operations Tel: +45 45 14 61 63 Fax: +45 43 71 06 96 E-mail: [email protected]
Bank to Bank Payments MT20N Tel: +45 45 14 01 41 E-mail: [email protected]
Mr. Jørgen Fabricius Petersen Tel: +45 45 14 33 90 E-mail: [email protected]
Ms. Vibeke Engell Kärn Tel: +45 45 14 33 70 E-mail: [email protected]
Investigations Tel: +45 45 14 61 64 SWIFT-messages preferred Fax: +45 45 14 99 31 E-mail: [email protected]
Know Your Customer / Anti-Money Tel: +45 45 14 34 76Laundering (for banks) Fax: +45 45 14 99 03 E-mail: [email protected]
Mr. Tonni Pedersen Tel: +45 45 14 34 76
Head of treasury and Derivatives
Head of Asset Services and Corporate Actions
Head of Safe Custody and Mortgage Deeds
Head of Business Controls
Group Payment Services
Head of Customer & Payment Services
Head of Customer & Payment Operations
Head of Customer Services
Head of Investigations (MT20N and MT10N)
Page 4 of 5
Danske Bank A/S CVR-nr. 6112 62 28 - København
CORPORATES & INSTITUTIONS
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: +45 45 13 86 45 E-mail: [email protected]
Banking Partners Tel: +45 45 14 35 50 Fax: +45 45 14 99 03 E-mail: [email protected]
Accounts with Danske Bank Tel: +45 45 14 35 50(Denmark, Norway, Sweden, Finland, Fax: +45 45 14 99 03 Ireland, Northern Ireland) E-mail: [email protected]
Ms. Inna F. Staael Tel: +45 45 14 35 07
MT101 request for transfers, Tel: +45 45 14 35 50MT940/950 reporting Fax: +45 45 14 99 03 E-mail: [email protected]
Ms. Annette Hafstrøm Tel: +45 45 14 35 01
Ms. Anette Nexø Tel: +45 45 13 86 69
Page 5 of 5
![Patriot Act Certificate - Santander · UK PLC CERTIFICATION CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER 1506-0043] REGARDING The information contained in this Certification](https://img.dokumen.tips/doc/110x75/5fa0bea4b4fe987d8f5aafa1/patriot-act-certificate-santander-uk-plc-certification-correspondent-accounts.jpg)
