Danske Bank company
Overview
Denmark's largest financial institution, Danske Bank, offers retail, corporate and investment banking across Northern Europe. The bank has been subject to heightened regulatory attention following a substantial money laundering case linked to its Estonian division.
Within The Counterparty graph, Danske Bank connects to 1 tracked entity, most strongly to Qivalis.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
member_of | Qivalis | 90% |
Frequently asked questions
What is Danske Bank?
Danske Bank is a company tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to Qivalis.
What type of entity is Danske Bank?
Danske Bank is classified as a company (company) in The Counterparty knowledge graph.
What is Danske Bank connected to?
In The Counterparty knowledge graph, Danske Bank is linked to 1 other tracked entity, most strongly to Qivalis.