Danske Bank confirms conclusion of US Department of Justice probation

GlobeNewswire

2025/12/15

Company announcement no. 55 2025
	Danske Bank Bernstorffsgade 40 DK-1577 København V Tel. + 45 45 14 14 00 15 December 2025 Page 1 of 1

Danske Bank confirms conclusion of US Department of Justice probation

Danske Bank confirms that its three-year corporate probation with the US Department of Justice (DoJ) has now been concluded. The conclusion marks the end of the process to resolve the case with the American authorities related to the non-resident portfolio at Danske Bank’s former Estonia branch.

Carsten Egeriis, CEO, Danske Bank, says:

“We have now successfully concluded the process with the DoJ, which also means that all formal processes with regulatory authorities in relation to the non-resident portfolio at Danske Bank’s former Estonia branch have now been finalized. The historical events and the consequences that followed have profoundly shaped our organisation and transformed our culture, and we remain steadfast in ensuring that such practices have no place at Danske Bank today or in the future.”

Background

In December 2022, Danske Bank entered into final coordinated resolutions with the DoJ, the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch.

As communicated in Company announcement no. 16/2022, Danske Bank was placed on corporate probation for three years from 13 December 2022 until 13 December 2025, as part of the Bank’s agreement with DoJ.

Danske Bank

Contact: Helga Heyn, Head of Media Relations, tel. +45 45 14 14 00

Attachment

Company announcement no 55 2025

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The conclusion marks the end of the process to resolve the case with the American authorities related to the non-resident portfolio at Danske Bank’s former Estonia branch.  </p> <p>Carsten Egeriis, CEO, Danske Bank, says: </p> <p>“We have now successfully concluded the process with the DoJ, which also means that all formal processes with regulatory authorities in relation to the non-resident portfolio at Danske Bank’s former Estonia branch have now been finalized. The historical events and the consequences that followed have profoundly shaped our organisation and transformed our culture, and we remain steadfast in ensuring that such practices have no place at Danske Bank today or in the future.”  </p> <p><b>Background</b> </p> <p>In December 2022, Danske Bank entered into final coordinated resolutions with the DoJ, the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch.  </p> <p>As communicated in Company announcement no. 16/2022, Danske Bank was placed on corporate probation for three years from 13 December 2022 until 13 December 2025, as part of the Bank’s agreement with DoJ. </p> <p>Danske Bank </p> <p>Contact: Helga Heyn, Head of Media Relations, tel. +45 45 14 14 00 </p> <p>\n<strong>Attachment</strong>\n</p>\n<ul>\n<li>\nCompany announcement no 55 2025\n</li>\n</ul>\n<br/><img referrerpolicy=\"no-referrer-when-downgrade\" src=\"https://ml-eu.globenewswire.com/media/MmFjMmFmOGYtMzQ3Mi00NWE3LTg2OGYtMmVjYzExZTE4NjczLTEwMTMzMTMtMjAyNS0xMi0xNS1lbg==/tiny/Danske-Bank-A-S.png\"/></body></html>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; 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The conclusion marks the end of the process to resolve the case with the American authorities related to the non-resident portfolio at Danske Bank’s former Estonia branch.  </p> <p>Carsten Egeriis, CEO, Danske Bank, says: </p> <p>“We have now successfully concluded the process with the DoJ, which also means that all formal processes with regulatory authorities in relation to the non-resident portfolio at Danske Bank’s former Estonia branch have now been finalized. The historical events and the consequences that followed have profoundly shaped our organisation and transformed our culture, and we remain steadfast in ensuring that such practices have no place at Danske Bank today or in the future.”  </p> <p><b>Background</b> </p> <p>In December 2022, Danske Bank entered into final coordinated resolutions with the DoJ, the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch.  </p> <p>As communicated in Company announcement no. 16/2022, Danske Bank was placed on corporate probation for three years from 13 December 2022 until 13 December 2025, as part of the Bank’s agreement with DoJ. </p> <p>Danske Bank </p> <p>Contact: Helga Heyn, Head of Media Relations, tel. +45 45 14 14 00 </p> <p>\n<strong>Attachment</strong>\n</p>\n<ul>\n<li>\nCompany announcement no 55 2025\n</li>\n</ul>\n<br/><img referrerpolicy=\"no-referrer-when-downgrade\" src=\"https://ml-eu.globenewswire.com/media/MmFjMmFmOGYtMzQ3Mi00NWE3LTg2OGYtMmVjYzExZTE4NjczLTEwMTMzMTMtMjAyNS0xMi0xNS1lbg==/tiny/Danske-Bank-A-S.png\"/></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"SCU","symbol_name":"Sculptor Capital Management, Inc.","start_time":0,"source_url":"https://www.globenewswire.com/news-release/2025/12/15/3205098/0/en/Danske-Bank-confirms-conclusion-of-US-Department-of-Justice-probation.html","article_id":"2591618815","we_media_id":"1016364462","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2591618815","pubTimestamp":1765780200,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"GlobeNewswire","introduction":"Share your news with media, investors, and consumers with targeted distribution options from one of the world’s largest and most trusted newswires.","home_visible":1,"id":"1016364462","head_image":"https://static.tigerbbs.com/31bb960c88eab45f27ccc9fce75dee9a"},"summary":"Attachment. Company announcement no 55 2025","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"SCU":"Sculptor Capital Management, Inc.","BK4135":"资产管理与托管银行"},"translate_title":"丹斯克银行确认美国司法部缓刑结论","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"SCU":1},"content_text":"Company announcement no. 55 2025       Danske BankBernstorffsgade 40DK-1577 København VTel. + 45 45 14 14 0015 December 2025Page 1 of 1 Danske Bank confirms conclusion of US Department of Justice probation  Danske Bank confirms that its three-year corporate probation with the US Department of Justice (DoJ) has now been concluded. The conclusion marks the end of the process to resolve the case with the American authorities related to the non-resident portfolio at Danske Bank’s former Estonia branch.   Carsten Egeriis, CEO, Danske Bank, says:  “We have now successfully concluded the process with the DoJ, which also means that all formal processes with regulatory authorities in relation to the non-resident portfolio at Danske Bank’s former Estonia branch have now been finalized. The historical events and the consequences that followed have profoundly shaped our organisation and transformed our culture, and we remain steadfast in ensuring that such practices have no place at Danske Bank today or in the future.”   Background  In December 2022, Danske Bank entered into final coordinated resolutions with the DoJ, the US Securities and Exchange Commission (SEC) and the Danish Special Crime Unit (SCU) following investigations into failings and misconduct related to the non-resident portfolio at Danske Bank’s former Estonia branch.   As communicated in Company announcement no. 16/2022, Danske Bank was placed on corporate probation for three years from 13 December 2022 until 13 December 2025, as part of the Bank’s agreement with DoJ.  Danske Bank  Contact: Helga Heyn, Head of Media Relations, tel. +45 45 14 14 00  \nAttachment\n\n\n\nCompany announcement no 55 2025","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}