International Banking
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- Rudolph Higgins
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1 International Banking Contact list Mailing Address: Telephone No.: 2-12 Holmens Kanal, DK-1092 Copenhagen K extension no. We invite you to visit our web site at where you will find extensive information in regard to SWIFT format requirements, Danske Bank s General Conditions, Danske Bank s policies and procedures in regard to Know Your Customer, Anti-Money Laundering and the prevention of terrorist financing.
2 International Banking Mr. Mads Jacobsen, Senior Executive Vice President Tel: Financial Institutions Financial Institutions is responsible for Danske Bank s banking relationships. Head of Financial Institutions: Mr. Peter F. Christiansen, First Vice President Tel: peter.f.christiansen@danskebank.dk Area Manager for Japan, China, Hong Kong, Taiwan, Korea and Philippines Mr. Jesper Christensen, First Vice President Tel: jespc@danskebank.dk Area Manager for USA, UK, France, Netherlands, Belgium, Ireland, Luxembourg, Morocco, Tunisa and Algeria Mr. Claus Wagenblast-Franck, First Vice President Tel: clw@danskebank.dk Area Manager for the Middle East and Asia, Libya and Egypt. Senior Account Managers: Mr. Ronald Bullock Tel: ronald.bullock@danskebank.dk Area Manager for Austria, Germany, Iceland, Switzerland and CEE Mr. Bent Hansen Tel: bent.hansen@danskebank.dk Area Manager for Denmark and the Faroe islands Mrs. Sanne Sylvest Tel: sanne.sylvest@danskebank.dk Area Manager for the Nordic Countries, Italy, Spain, Portugal, Greece, Cyprus, Malta, Gibraltar and Africa Mr. Peter Marcussen Tel: pemar@danskebank.dk Area Manager for Australia, New Zealand and the Americas (excl. USA) Assistant Account Managers: Mr. Peter Holmvall Tel: peter.holmvall@danskebank.dk Ms. Anne T. Ulriksen Tel: aulr@danskebank.dk For further information, please see:
3 Group Trading and Investment Support GroupTrading and Investment Support is responsible for settlement of all trades done by Danske Markets and Danske Capital as well as asset servicing and sales of Danske Bank's Nordic Custody solution, and Network Management for cash and sub-custody. Head of Group Trading and Investment Support Mr. Tom S. Jensen, Senior Vice President Tel: Head of Customer Services Ms. Christel Leonhard Tel: Head of Settlement Services Mr. Thomas Riis Schelin Tel: Head of Securities Settlement Services Mr. Preben Knudsen Tel: Head of Interbank & Currency Settlement Services Mr. Niels Windekilde Tel: Bank-to-Bank Payments Tel: Fax: CLS Liquidity Opening hours: CET Tel: or Fax : clsbank@danskebank.dk CLS Desk, Payments Opening hours: CET Tel: or Fax: cls-contacts@danskebank.dk CLS Night Opening hours: CET Tel: Fax: fxliq@danskebank.dk Head of Investigations (MT20N) Mr. Michael Zimmermann Tel: zim@danskebank.dk Investigations SWIFT-messages preferred Tel: Fax: r3826@danskebank.dk
4 Head of Derivatives Settlement Services Mr. Peter Melchior Tel: Head of Asset Services and Corporate Actions Mr. Søren K. Christiansen Tel: Head of Safe Custody and Mortgage Deeds Ms. Jeanette Wulffeld Tel: Head of Custody Settlement of Nordic securities Mr. Kurt Jensen Tel: Head of Business Controls Ms. Vibeke Tebar Tel: Network Management Network Management has the overall responsibility for Danske Bank's accounts with foreign banks, clearing of treasury related payments, clearing of outgoing commercial payments, Cash Letter Service, Compliance-resource/Transaction Services Head of Network Management Mr. Thomas Riis Schelin Tel: Network Managers: Ms. Karen Thomsen Tel: Ms. Zubia Tubsim Amin Tel: Ms. Rikke Tangsholt Andersen (assistant network manager) Tel:
5 International Payments The International Payments Processing department is responsible for functions related to international payments processing and investigations. Head of Customer & Payment Services Ms. Lorraine Nielsen Tel: Head of Customer & Payment Operations Mr. Jørgen Fabricius Petersen Tel: Payment Operations Tel: Fax: Head of Customer Services Mr. Jørgen Fabricius Petersen Tel: Head of Investigations (MT10N) Mr. Michael Zimmermann Tel: Investigations SWIFT-messages preferred Tel: Fax: Banking Partners Banking Partners is responsible for administration of your accounts with Danske Bank, MT101 request for transfers, MT940/950 reporting, KYC/AML (for banks), settlement of charges and support functions for the Financial Institutions department. Head of Banking Partners Mr. Hans Christian Overbeck Tel: Banking Partners Tel: Accounts with Danske Bank (Denmark, Norway, Sweden, Finland, Ireland, Northern Ireland) Tel: MT101 request for transfers, MT940/950 reporting Tel: Know Your Customer / Anti-Money Laundering (for banks) Tel: r3827kyc@danskebank.dk
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