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Imprint
| 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 |
| Fax | 0231 183-77183 |
| info@sparkasse-dortmund.de | |
| Competent regulatory authorities: | Europäische Zentralbank Bundesanstalt für Finanzdienstleistungsaufsicht |
| Arbitration body: | In the event of disputes with Sparkasse, you have the option of contacting the arbitration body of the Deutscher Sparkassen- und Giroverband e.V.. Your concern is to be sent in written form to the following address: Deutscher Sparkassen- und Giroverband e.V. The details shall be set out by the rules of procedure of the Deutscher Sparkassen- und Giroverband e.V. arbitration body, which shall be provided on request. Sparkasse Dortmund is a member of the Dispute Resolution Scheme of this approved Consumer Dispute Resolution Scheme. |
| Information on insurance brokerage: | Information on the register of insurance brokers: Competent regulatory authority: Competent professional chamber: Insurance representatives licensed as per Section 34d Section 1(or) 4 of the Industrial Code (Gewerbeordnung); Federal Republic of Germany Professional regulations:
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Certificate with regard to correspondent accounts
The Sparkasse Dortmund (Savings Bank of Dortmund) is a gilt-edged public- law institution with legal capacity serving common interest and without branches or subsidiaries abroad. We are subject to the laws and regulations against money laundering and terrorism financing in Germany. We hereby confirm that our bank has the means at its disposal to prevent money-laundering channels or chains for profits arising from acts of terrorism, organised crime or other activities.