CONTACT LIST FOR CORRESPONDENT BANKS

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Transcription:

CONTACT LIST FOR CORRESPONDENT BANKS July 2016 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 2016.07

Financial & Institutional Banking Financial Institutions has the overall responsibility for the sale of products and services to our correspondents including non-bank financial institutions. Your Senior Banker is leading your team of experts and is your overall contact for all products and services. Global Head of Financial Institutions & Hedgefunds OECD Countries Mr. Jesper Ronald Petersen Tel: +44 20 74 10 81 49 Senior Vice President E-mail: jrp@uk.danskebank.com Mr. Flemming Vestergaard Nielsen Tel: +45 45 12 83 20 E-mail: flemming.nielsen@danskebank.dk Head of OECD Countries Mr. Jeppe Kjærgaard Tel: +45 45 18 83 22 E-mail: jkjr@danskebank.dk Mr. Jürgen Graffonara Tel: +45 45 12 83 10 E-mail: jrgr@danskebank.dk Mr. Michael Jensen Tel: +45 45 13 66 45 E-mail: mij@danskebank.dk Non OECD Countries Mr. Torgny Krook Tel: +45 45 13 88 16 Head of Non OECD Countries E-mail: tokr@danskebank.dk Mr. Claus Wagenblast-Franck Tel: +45 45 12 83 21 E-mail: clw@danskebank.dk Mr. Karsten Strøyberg Tel: +45 45 12 83 23 E-mail: kstr@danskebank.dk Ms. Karen Veslemøy Hveem Tel: +45 45 12 83 18 Relationship Manager E-mail: hve@danskebank.dk Mr. Hans Christian Overbeck Tel: +45 45 12 83 19 E-mail: haov@danskebank.dk Financial Institutions - Nostro Sales Mr. Jan Strange Bruun Tel: +45 45 13 19 57 Head of Nostro Sales & Business Control E-mail: j.bruun@danskebank.dk Ms. Sanne Sylvest Tel: + 45 45 12 83 06 Senior Account Manager E-mail: sanne.sylvest@danskebank.dk Ms. Stanislava Pravdová-Nielsen Tel: + 45 45 13 66 10 Relationship Manager E-mail: spra@danskebank.dk Ms. Flamina Lucia Franca Tel: + 45 45 12 84 23 E-mail: ffr@danskebank.dk Head of AML & Due Diligence, Financial Institutions Mr. Jøren Gravesen Tel: +45 45 12 78 82 E-mail: jrng@danskebank.dk Mr. Jacobus Johannes Meuzelaar Tel: + 45 45 12 83 12 E-mail: jemu@danskebank.dk Mr. Carols Lara Jimenez Analyst E-mail: cji@danskebank.dk Mr. Kristian Berg Tel: + 45 45 12 83 25 Analyst E-mail: kber@danskebank.dk Department e-mail financialinstitutions@danskebank.dk For further information, please see: www.danskebank.com/financialinstitutions Page 2 of 5

Payment Operations Head of TxB Operations Head of Payment Operations The Team of Payment Processing is responsible for functions related to international Payments and Investigations. Ms. Helle Havvig Gammelgaard Tel: +45 51 62 44 18 E-mail: hga@danskebank.dk Mr. Joakim Rosander Tel: +45 29 46 10 73 E-mail: joros@danskebank.dk Payment Operations Tel: +45 45 13 99 91 Fax: +45 45 70 12 80 E-mail: r3826prp@danskebank.dk Bank to Bank Payments MT20N Tel: +45 45 14 01 41 E-mail: r3826kl@danskebank.dk Investigations (MT20N and MT10N) Tel: +45 45 14 61 64 SWIFT-messages preferred E-mail: 3826@danskebank.dk 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: +45 45 14 35 50 (Denmark, Norway, Sweden, Finland, E-mail: bankingpartners@danskebank.dk Ireland, Northern Ireland) MT101 request for transfers, Tel: +45 45 14 35 50 MT940/950 reporting E-mail: SWIFT-agreements@danskebank.dk Head of Payment and Card Fraud Magagement Head of Global Utilities Ms. Judith Dayan Thrane Tel: +45 45 13 79 35 E-mail: juda@danskebank.dk Ms. Rosita Vasilkeviciute Tel: +370 52 57938 E-mail: rva@danskebank.lt Know Your Customer / Anti-Money Laundering (for banks) E-mail: KYC-banks@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. Mr. Michael Arup Tel: +45 45 14 35 26 E-mail: michael.arup@danskebank.dk SECURITIES Ms. Kristine Åsblom Tel: +45 45 14 38 08 Assistant E-mail: ksb@danskebank.dk Ms. Ainura Bizhanova Tel: +45 45 14 38 39 E-mail: aib@danskebank.dk CASH Ms. Karen Thomsen Tel: +45 45 14 35 28 E-mail: karen.thomsen@danskebank.dk Mr. Leo Bernstorff Knudsen Tel: +45 45 14 35 29 Assistant E-mail: leok@danskebank.dk Page 3 of 5

Market Operations Head of Derivatives, FX & Money Head of Securities Services 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. Mr. Rory John Patrick Byrne Tel: +45 30 58 77 07 E-mail: byr@danskebank.dk Mr. Michael Esmann Bendixen Tel: +45 45 14 38 22 E-mail: miben@danskebank.dk INTERNATIONAL SETTLEMENT Ms. Sanne Robdrup Tel: +45 45 14 38 41 E-mail: sanr@danskebank.dk US, EMERGING MARKET SETTLEMENTS, CLIENT SERVICES & INVESTM. SUPPORT Mr. Michael Esmann Bendixen Tel: +45 45 14 38 22 E-mail: miben@danskebank.dk LIQUIDITY SETTLEMENTS Ms. Liselotte Blom Jensen Tel: +45 45 14 37 65 E-mail: liseje@danskebank.dk 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: cls-contacts@danskebank.dk CLS Night Tel: +45 45 14 56 35 Opening hours: 24.00-06.00 CET Fax: +45 45 14 99 75 E-mail: 3925clsbank@danskebank.dk Head of Derivatives Head of FX & Money Market Ms. Maarit Helena Ylihakala Tel: +358 10 546 76 16 Email: maarit.ylihakala@danskebank.dk Ms. Ausra Cepeliene Tel: +370 686 658 66 Email: ausra.cepeliene@danskebank.lt Investigations (Treasury Settlement) Tel: +45 45 14 56 70 +45 45 14 56 69 +45 45 14 56 71 +45 45 14 56 72 E-mail messages preferred E-mail: r3888inv@danskebank.dk Head of Asset Services Head of Income and Tax Head of Corporate Actions & Safe Custody Head of Performance Measurement Ms. Anne Gyrup Madsen Tel: +45 45 13 80 04 E-mail: mgm@danskebank.dk Ms. Lene Egiduessen Tel +45 45 13 86 45 E-mail: lene.egiduessen@danskebank.dk Ms. Dorthe Gammelmark Nielsen Tel +45 45 14 36 66 E-mail: dorthe.gammelmark@danskebank.dk Ms. Maria Winther Højgaard Tel +45 45 14 37 48 E-mail: maria.hoejgaard@danskebank.dk Page 4 of 5

Trade Finance Contact Global and Denmark Mr. Henrik Schriver Tel: +45 45 14 36 36 E-mail: henrik.schriver@danskebank.dk Contact Sweden Ms. Anja Naert Tel: +46 7852 48 41 66 E-mail: anja.naert@danskebank.se Contact Norway Mr. Tore Skoglund Tel: +47 85 40 54 58 E-mail: tskog@danskebank.no Contact Germany Mr. Lars Conrath Tel: +49 40 328 116 40 E-mail: lcon@de.danskebank.com Contact Finland Mr. Juha-Pekka Leinonen Tel: +358 10 546 8054 E-mail: juha-pekka.leinonen@danskebank.fi Contact UK & Ireland Ms. Frances Ann Houghey Tel: +44 28 9004 8132 E-mail: frances.haughey@danskebank.co.uk Contact Lithuania Ms. Agne Lapkunaite Tel: +370 620 48977 E-mail: agne.lapkunaite@danskebank.lt Contact Estonia Mr. Tarvo-Jaan Rebane Tel: +372 675 2528 E-mail: tarvo-jaan.rebane@danskebank.ee Contact Latvia Ms. Anita Sele Tel: +371 291 77447 E-mail: ansel@danskebank.lv Page 5 of 5