February 1, 2007
Danske Bank Completes Acquisition of SAMPO Bank
Bank conducts Internal Audit Review following reports by Whistleblower.
Danske Bank terminates non residential portfolio at Estonia branch.
September 5, 2017
Danske Bank opens new investigation amid Baltic Laundering Scandal. Stock declines 1.26% to close at 232.09 DKK.
September 21, 2017
Danske Bank expands investigation of Estonia branch.
July 5, 2018
Danske Bank shares fall on money laundering allegations. Stock declines 2.61% to close at 192.2 DKK.
September 19, 2018
CEO resigns following report on role of Estonian branch in money laundering scandal. Stock declines 3.35% to close at 169 DKK.
October 4, 2018
Reports that Danske is under investigation by U.S. Justice Department. Stock declines 6.24% to close at 148.7 on 10/4/18.