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Danske Bank
Danske Bank's Estonia branch was implicated in a money laundering scandal, where it knowingly dealt with illicit funds. Despite this, Group Compliance & AML noted that Danske Bank Estonia had undertaken significant work in the AML area.
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Danske Bank competitors
A few of Danske Bank's closest competitors — see the full list of competitors and alternatives →
Nordea Estonia is one of the biggest financial sector employers in Estonia, having grown to 700 employees. The company has been present in Estonia for some time and is considered among the top employers.
Luminor Group is a banking company headquartered in Tallinn, Estonia. It operates subsidiaries with a headquarters address in Tallinn and offers services in leasing and transaction banking across the Baltics.
SEB Estonia provides commercial banking services, internet banking platforms, and financial support for business and individual clients in Estonia.
Danske Andelskassers Bank A/S is a Danish regional bank operating under the name Danske Andelskasser. It provides retail and business banking services, primarily serving private customers, small and medium-sized enterprises, and local communities in Denmark.
Arbejdernes Landsbank is a Danish commercial bank offering private banking, loans, investments, and day-to-day financial services.
Citadele Bank is a financial institution that provides banking services to private and business customers. While it operates branches and subsidiaries in multiple countries, its group headquarters is located in Latvia.
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