CONTACT LIST FOR CORRESPONDENT BANKS
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1 CONTACT LIST FOR CORRESPONDENT BANKS December 2017 We invite you to visit our web site at where you will find extensive information about SWIFT format requirements, Danske Bank s General Conditions, Danske Bank s policies and procedures. DB
2 Financial Institutions Financial Institutions has the overall responsibility for the provision of banking solutions to correspondent banks and non-bank financial institutions. Please refer below to the key contacts within the Financial Institutions team. Your main point of contact is your Senior Banker and/or Relationship Manager. For general queries, please contact the team via For further information, please see: Global Head of Financial Institutions & - DM UK & Irish OECD Countries Mr. Jesper Ronald Petersen Tel: Deputy General Manager, Global Head of Financial Institutions & DM UK Irish jrp@uk.danskebank.com Mr. Flemming Vestergaard Nielsen Tel: flemming.nielsen@danskebank.dk Head of OECD Countries Mr. Jeppe Kjærgaard Tel: jkjr@danskebank.dk Mr. Jürgen Graffonara Tel: jrgr@danskebank.dk Mr. Michael Jensen Tel: mij@danskebank.dk Ms. Stanislava Pravdová-Nielsen Tel: Relationship Manager spra@danskebank.dk Ms. Flaminia Lucia Franca Tel: ffr@danskebank.dk Non OECD Countries Mr. Torgny Krook Tel: Head of NON-OECD Banks tokr@danskebank.dk Mr. Claus Wagenblast-Franck Tel: clw@danskebank.dk Mr. Karsten Strøyberg Tel: kstr@danskebank.dk Ms. Karen Veslemøy Hveem Tel: Relationship Manager hve@danskebank.dk Mr. Hans Christian Overbeck Tel: hcoverbeck@danskebank.dk Financial Institutions - Nostro Sales Mr. Jan Strange Bruun Tel: Head of Nostro Sales & Business Control j.bruun@danskebank.dk Ms. Sanne Sylvest Tel: Senior Account Manager sanne.sylvest@danskebank.dk Head of AML & Due Diligence, Financial Institutions Mr. Jørn Gravesen Tel: Head of AML & EDD, Financial Institutions jrng@danskebank.dk Page 2 of 5
3 Payment Operations The Team of Payment Processing is responsible for functions related to international Payments and Investigations. Mr. Michael Bjerre Vestbjerg Tel: Head of Cash Management & Payment Operations Escalation for Payment Services, Tel: Investigations and Banking Partners Ms. Vilte Tiuksa Bank to Bank Payments MT20N Tel: Payment Services (Investigations, Tel: MT20N and MT10N payments) SWIFT-messages preferred Banking Partners Banking Partners is you operational service team responsible for administration of your Nostro accounts with Danske Bank and support functions for the Financial Institutions department. In addition hereto we support MT101 request for transfers, MT940/MT950 reporting and settlement of charges for payment services. Accounts with Danske Bank Tel: (Denmark, Norway, Sweden, Finland, Ireland, Northern Ireland) MT101 request for transfers, Tel: MT940/950 reporting Payment and Card Fraud Management Head of Global Utilities Mr. Linus Fugl Tel: Head of Fraud Management Ms. Rosita Vasilkeviciute Tel: Know Your Customer / Anti-Money Laundering (for banks) Reverse Know Your Customer queries and questionnaires KYC-banks@danskebank.dk KYC-request@danskebank.dk Network Management Head of Network Management 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 Bank s network of custodian banks which are used for clearing of securities. Ms. Ainura Bizhanova Tel: aib@danskebank.dk SECURITIES Ms. Kristine Åsblom Tel: Assistant Network Manager ksb@danskebank.dk Mr.Leo Bernstorff Knudsen Tel: Network Manager leok@danskebank.dk CASH Ms. Karen Thomsen Tel: Network Manager karen.thomsen@danskebank.dk Page 3 of 5
4 CM Partner Banks Market Operations Head of Derivatives, FX & Money Market and Liquidity Mr. Henrik Østergren Tel: Director, Cash Management Partner Banks Market Operations is responsible for settlement of all trades done by Danske Markets and Danske Capital as well as assets servicing and support of Danske Bank s Nordic Custody solution. Ms. Giedre Geciauskiene Tel: giedre.geciauskiene@danskebank.lt Ms. Giedre Geciauskiene Tel: Liquidity Settlements giedre.geciauskiene@danskebank.lt CLS Desk, Payments Opening hours: CET Tel: or Tel: Fax: cls-contacts@danskebank.dk CLS Night Opening hours: CET Tel: or Tel: Fax: hlfxtrades@danskebank.dk FX (Spot, FX forward) settlements Opening hours: CET Tel: hlfxtrades@danskebank.dk Money market (Deposits, Placements, CD) Opening hours: CET Tel: r44hlmm@danskebank.dk OTC derivatives Opening hours: CET Tel: otcderivatives@danskebank.dk ETD derivatives Opening hours: CET Tel: r44hmfut@danskebank.dk Head of Securities Services Mr. Morten Juhl Lilleøre Tel: molil@danskebank.dk Mr. Johnny Blom Tel: Deputy Head of Securities Services johnny.blom@danskebank.se NORDIC, VP SETTLEMENT Ms. Sanne Robdrup Tel: sanr@danskebank.dk US, EMERGING MARKET SETTLEMENTS Ms.Liselotte Blom Jensen Tel: liseje@danskebank.dk CLIENT SERVICES Ms. Sanne Robdrup Tel: sanr@danskebank.dk FUND SERVICES/CUSTODY SERVICES Ms. Inger Ruthgerda Wellendorf Tel: wel@danskebank.no Page 4 of 5
5 INVESTMENT SUPPORT Ms.Marianne Dankau Tel: Head of Asset Services Head of Income, Tax, Corporate Action & Safe Custody Head of Group Financial Data Performance Measurement Head of Securities Masterfile Head of Business Controls Utility Ms. Dorthe Bach Mindested Tel: Ms. Lene Egidiussen Tel: Mr. Jens Jacob Wahlers Nielsen Tel: Mr. Rory John Patrick Byrne Tel: Mr. Arturas Pscelovskis Tel: Ausra Cepeliene Tel: Investigations (Treasury Settlement) Tel: or or or Trade Finance Contact Global and Denmark Mr. Henrik Schriver Tel: First Vice President Contact Sweden Ms. Anja Naert Tel: Contact Norway Mr. Tore Skoglund Tel: Contact Germany Mr. Lars Conrath Tel: Contact Finland Mr. Juha-Pekka Leinonen Tel: Contact UK & Ireland Ms. Frances Ann Haughey Tel: Contact Lithuania Ms. Agne Lapkunaite Tel: Contact Estonia Mr. Tarvo-Jaan Rebane Tel: Contact Latvia Ms. Anita Sele Tel: Page 5 of 5
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