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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 Uwe Samulewicz
Management Board Dirk Schaufelberger (stellvertretender Vorstandsvorsitzender), Jörg Busatta, Peter Orth
Phone 0231 183-0
Fax 0231 183-77183
Email info@sparkasse-dortmund.de
Competent regulatory authorities:

Europäische Zentralbank
Sonnemannstraße 20
60314 Frankfurt am Main
www.ecb.europa.eu

Bundesanstalt für Finanzdienstleistungsaufsicht
Graurheindorfer Str. 108
53117 Bonn
und
Marie-Curie-Str. 24-28
60439 Frankfurt am Main
www.bafin.de

Arbitration body:

In the event of disputes with Sparkasse, you have the option of contacting the arbitration body of the Deutscher Sparkassen- und Giroverband (German Association of Savings Banks, DSGV). Your concern is to be sent in written form to the following address:

Deutscher Sparkassen- und
Giroverband e. V.
Schlichtungsstelle
Charlottenstraße 47
10117 Berlin
www.dsgv.de/schlichtungsstelle

The details shall be set out by the rules of procedure of the DSVG 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.

European Online Dispute Resolution Platform: The European Commission has set up an online dispute resolution platform. The Online Dispute Resolution Platform can be used by consumers for out-of-court resolution of disputes arising from purchase or service contracts concluded online.
Information on insurance brokerage:

Information on the register of insurance brokers:
Registry number: VVRN D-XPVK-3IGWQ-27
Deutscher Industrie- und Handelskammertag (DIHK) e.V. (German Chamber of Commerce and Industry)
Breite Straße 29
10178 Berlin
www.vermittlerregister.info
Phone: 0180 600 58 50
Price per call from landlines: €0.20; Max. €0.60 per call from mobiles

Competent regulatory authority
IHK Dortmund
Märkische Straße 120
44141 Dortmund

Competent professional chamber:
IHK Dortmund
Märkische Straße 120
44141 Dortmund

Insurance representatives licensed as per Section 34d Section …1(or) †4 of the Industrial Code (Gewerbeordnung); Federal Republic of Germany

Professional regulations:

  • Section 34d of the Industrial Code (Gewerbeordnung (GewO))
  • Sections 59 - 68 of the Insurance Contract Act (Gesetz über den Versicherungsvertrag (VVG))
  • Provision on Insurance Mediation (Verordnung über die Versicherungsvermittlung und -beratung (VersVermV))

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.

Detailed information in respect of the

Certificate with regard to correspondent accounts

Wolfsberg-List - Anti-Money Laundering Questionnaire

US Patriot Act

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