Danskebank is a primarily Danish bank, with its head office in Copenhagen. You need to enter the codes when, for example, registering for GST or completing an annual tax return.
This month, the UK Financial Services Authority (FSA) has indicated that transaction reporting firms under MiFID will need to obtain a bank identifier code (BIC) in order to be in compliance with wider European level regulations. In line with its crackdown on the data details, the FSA has also issued a general warning to firms to pay more attention to transaction reporting data.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Bulgaria | Varna | Societe Generale Expressbank | Societe Generale Expressbank | TTBBBG22XXX |