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Danske Bank A/S (DANSKE.CO)

DANSKE.CO on Copenhagen Stock Exchange

182.90DKK
17 Aug 2018
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Tue, Aug 14 2018

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Danske Bank loses customers due to Estonia money laundering case: polling firm

COPENHAGEN Denmark's largest lender Danske Bank has lost 28,000 private customers this year as public confidence dropped due to allegations its Estonia branch was involved in money laundering between 2007 and 2015, a poll showed on Tuesday.

UPDATE 1-Danske Bank loses customers due to Estonia money laundering case -polling firm

COPENHAGEN, Aug 14 Denmark's largest lender Danske Bank has lost 28,000 private customers this year as public confidence dropped due to allegations its Estonia branch was involved in money laundering between 2007 and 2015, a poll showed on Tuesday.

Danske Bank has lost 28,000 private customers this year - polling firm

COPENHAGEN, Aug 14 Danske Bank has lost 28,000 private customers in its home market Denmark in the first six months of 2018, according to new figures from polling firm Voxmeter, seen by Reuters.

UPDATE 2-Denmark to investigate Danske Bank over money laundering allegations

* Results of bank's own investigation expected in September (Adds details on possible penalties)

Denmark to investigate Danske Bank over money laundering

COPENHAGEN, Aug 6 Denmark's state prosecutor said on Monday it had started a criminal investigation into Danske Bank over allegations that it had been involved in money laundering through its Estonian branch.

Estonia to investigate Danske Bank over money laundering allegations

COPENHAGEN Estonia's general prosecutor said on Tuesday it had begun a criminal investigation of Danske Bank over allegations that Denmark's largest bank was involved in money laundering through the Baltic country in the past.

UPDATE 2-Estonia to investigate Danske Bank over money laundering allegations

* Companies can face maximum 16 mln euro fine for money laundering (Adds quotes the Prosecutor General's office, Browder)

Estonia's general prosecutor begins new criminal proceedings against Danske Bank

COPENHAGEN, July 31 Estonia's general prosecutor has begun new criminal proceedings against Denmark's Danske Bank based on a complaint filed last week by Bill Browder's Hermitage Capital, member of Estonia's parliament Liisa Oviir said on Tuesday.

UPDATE 1-Danske Bank money laundering case to be discussed in Estonia's parliament

COPENHAGEN, July 30 Estonia's parliament will hold an extraordinary meeting on Tuesday to discuss a money laundering case involving Danske Bank, a week after authorities received a criminal complaint against the bank from Kremlin critic Bill Browder.

Estonian parliament will discuss Danske money-laundering case on Tuesday

COPENHAGEN, July 30 The Estonian parliament will hold an extraordinary meeting on Tuesday to discuss a money laundering case involving Danske Bank, a spokeswoman said on Monday.

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