Jyske Bank A/S

Relationship was terminated

GSL reference about the bank

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

The relationship with this bank was established in August 2000 and successfully developed until, to our great regret, broke up because of an unfortunate misunderstanding. 
The bank is comfortable and convenient to work with like other Scandinavian banks. And as it has been over 10 years since the break-up, we hope that it is possible to restore the relationship

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    252 Not rated 2 377 A+
    Year of foundation 1967
    History Established in 1967 as a result of the merger of Kjellerup Bank, Kjellerup Handels-og Landbrugsbank, Handels-og Landbrugsbanken, Silkeborg, and Silkeborg Bank. In 1968 the Bank acquired Banken for Braedstrup og Omegn, in 1970, Samsobank, on March 23, 1971, Odderlandbobank, on January 1, 1981, Finansbanken A.S., on January 1, 1984, Vendelbobanken and on January 1, 1989, Holstebro Bank. On January 26, 2013 Sparekassen Lolland A/S merged into the above
    Personnel Датско-говорящий, англо-говорящий
    Bank’s shareholders Over 236,000 shareholders, the only one of which holds stakes over 5% is Baillie Gifford & Co Ltd
    Confidentiality Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A
    How fast payments are executed В банке существует несколько типов платежей, с оперативностью исполнения от 1 до 4-х бизнес дней.

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account Факс с кодовым словом
    Financial products Прием к оплате чеков
    Credit/debit cards VISA

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
    Visit to the bank Не нужен
    Required Копия загранпаспорта
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    Chances to open an account Predictable