U.S. legislation obliges U.S. Banks, U.S. brokers and dealers in securities to provide information about banks with which they regularly do business. Sparkasse Dortmund is pleased to provide the following information:
Anti-Money Laundering Acknowledgement and Global Certification Regarding Foreign Corrspondents Relationships (DORTDE33XXX)
Administrative Details | Details |
Name | Sparkasse Dortmund (BaFin Reg. No 100 816) |
Founded in | Dortmund, Germany |
Registered Office | Freistuhl 2 in 44137 Dortmund, Germany |
Business Area | The districts of Dortmund and adjacent municipalities |
Is the bank publicly listed on a stock exchange? | No |
The Board of Management | Chairman: Dirk Schaufelberger Members: Jörg Busatta, Peter Orth |
Our principal business actitivities and services are as follows | Savings bank, universal and regional bank, corporate and private customers; mortgage lending, retail banking |
US legislation requires US banks, US securities brokers and traders to provide mandatory information about banks with which they do business.
Sparkasse Dortmund has the following information ready for you:
Legend:
U.S. legislation obliges U.S. Banks, U.S. brokers and dealers in securities to provide information about banks with which they regularly do business.
Sparkasse Dortmund is pleased to provide the following information:
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire
Sort code | 44050199 |
BIC | DORTDE33XXX |
Commercial register no. | HRA 8970 beim Amtsgericht Dortmund |
VAT identification number according to §27 a UStG | DE 124652081 |
Chief Executive Officer | Dirk Schaufelberger |
Management Board | Sebastian Junker, Peter Orth |
Phone | 0231 183-0 |
info@sparkasse-dortmund.de | |
Competent regulatory authorities: | Europäische Zentralbank Bundesanstalt für Finanzdienstleistungsaufsicht |
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