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MarketScreener Homepage  >  Equities  >  NASDAQ OMX COPENHAGEN  >  Danske Bank    DANSKE   DK0010274414

DANSKE BANK (DANSKE)
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Danske Bank : says may be investigated again in France

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01/11/2019 | 03:44am EST
FILE PHOTO: Danske Bank sign is seen on a building in Copenhagen

COPENHAGEN (Reuters) - Danske Bank, which is embroiled in a major money laundering case linked to its Estonian branch, may come under formal investigation for a second time in France, it said on Friday.

In a letter that stated that the investigating judge "envisages placing Danske Bank under formal investigation", the bank was summoned to interviews in an ongoing investigation into organised money laundering.

Danske Bank was initially placed under investigation by a Paris court in relation to suspicions of money laundering concerning transactions at its Estonian branch between 2008 and 2011, but in January last year the court changed its status to that of "assisted witness," a Danske spokesman said on Thursday.

Bill Browder, founder and CEO of investment fund Hermitage Capital Management, said on Thursday he had asked French authorities to investigate Danske Bank over alleged money laundering, rather than treating it as a witness. It was not immediately clear if the summons was linked to Browder's request.

(Reporting by Teis Jensen; Editing by Kirsten Donovan)

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Financials (DKK)
Sales 2018 44 625 M
EBIT 2018 20 214 M
Net income 2018 15 339 M
Debt 2018 -
Yield 2018 7,40%
P/E ratio 2018 7,38
P/E ratio 2019 6,49
Capi. / Sales 2018 2,54x
Capi. / Sales 2019 2,43x
Capitalization 113 B
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Mean consensus OUTPERFORM
Number of Analysts 22
Average target price 174  DKK
Spread / Average Target 37%
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Managers
NameTitle
Jesper Nielsen Chief Executive Officer & Head-Banking
Karsten Dybvad Dalsjö Chairman
James Martin Ditmore COO, Group Head-Services & IT
Christian Baltzer Chief Financial Officer
Charlotte Hoffmann Director
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