Danske Bank A/S is a Danish multinational banking and financial services corporation. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers. Danske Bank was number 454 on the Fortune Global 500 list for 2011.
Ban Russian investments in customers' portfolios but Danske Bank Pleads Guilty to Fraud in Multi-Billion Dollar Scheme to Access US Banks by "high-risk customers," including Russians.