Danske Bank A/S

 (3.6; 9 ratings)
3.6 9
Business Focus
retail and corporate banking

Danske Bank London Branch was established in 1983. Danske Bank London Branch provides products and services in the areas of retail and corporate banking.

Bank Category

Branches of foreign banks

Services

retail banking
private banking
business banking

Clients

individuals
SMEs
companies

Area Served

GBUnited Kingdom

Products

current accounts
savings accounts
ISA accounts
credit cards
personal loans
business loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of Danske Bank A/S can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements Danske Bank A/S performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Danske Bank A/S will ask him/her to provide the following documents: passport or ID card; utility bill; income details. For corporate clients Danske Bank A/S will ask to provide corporate documentation as well as information about controlling persons. Danske Bank A/S may request additional documentation or information depending on the case. Danske Bank A/S performs client's identity verification via branch visit.

Ways to Bank

Danske Bank A/S delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Danske Bank A/S participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Danske Bank A/S is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Danske Bank A/S is a member of Danske Bank (Denmark) and operates as a branch of DANSKE BANK A/S (Denmark).

Contacts

75 King William Street, EC2N 7DT, London, United Kingdom
44 02074108000
44 02074108001

Danske Bank A/S is located in London.

Social Networks

Danske Bank A/S has profiles at the following social networks:

Bank Identifiers

Company Number
BR000080
MFI ID
GB1005

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
124655

Danske Bank A/S is authorized and supervised by the Financial Conduct Authority (reference number 124655).

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