Danske Bank Group

Country Denmark 

Year of incorporation 1809

General Information

Danske Bank Group is the leading financial group in Scandinavia and Northern Europe. It traces its history back over 200 years. Danske Bank Group is the largest in Denmark and one of the largest banking corporations in Scandinavia. In addition to Denmark, it operates in Estonia, Sweden, Norway, Finland, Northern Ireland, Ireland, Great Britain, Latvia, Lithuania, Russia, Poland, Germany and Luxembourg. 

Shareholders  

Dankse Bank Group is a public company, which issued 700 million shares. It has about 350,000 shareholders. Two groups of shareholders are the holders of more than 5% stake in each: 
the A.P. Moller Maersk Group and the A.P. Moller and Chastine Mc-Kinney Moller Foundation, Copenhagen (22.27%), Fonden Realdania (11.81%). 

Types of accounts  

Personal, corporate 

Account management  

  • Internet Bank 
  • Phone call 

Staff  

English-speaking, Russian speaking

Credit / Debit cards

  • Visa Classic and Mastercard Business  
  • Visa Electron

Account opening  

There is a representative office in Moscow

Documents for account opening 

  • Form with more detailed information about the customer
  • Agreement on current account  
  • Form of signatures specimens
  • Agreement on test code  
  • Form confirming receipt of the card test codes 

The following documents shall be attached:

For personal account:

  • Copies of passports of the persons indicated in the form of signatures specimens. Their international passports. 

For corporate account:

  • A copy of beneficiary's passport and copies of international passports of the persons indicated in the form of signatures specimens, and agreement with a bank  
  • Articles or Memorandum of Association
  • The certificate of registration or an extract from the register (apostilling, if necessary, shall be made in the country of registration)  
  • Proof of ownership and the right to sign the documents (Certificate of Incorporation, contract of purchase, protocol of appointment, power of attorney, etc.)  
  • If an agent endowed with rights to represent the legal person is allowed, the certificate of appointment of an agent shall be submitted (Operating Agreement, Certificate)  
  • In case the firm was founded more than 6 months ago, th evidence that it is active and it has made all necessary payments in the country of registration shall be submitted (e.g., Certificate of Good Standing, Certificate of Incumbency)

The term of the account opening

Within 10 days from the date of submission of documents  

For more information go to: http://www.danskebank.com/