Sparkasse Dortmund

Business Summary

Services
retail banking
Products
current accounts
debit cards
credit cards
savings accounts
time deposit accounts
pension plans
consumer loans
car loans
mortgage loans
Clients
natural persons
small- and medium-sized enterprises
public-sector organizations
Area Served
local community

Sparkasse Dortmund provides services in the area of retail banking. The range of products offered by Sparkasse Dortmund includes current accounts, debit cards, credit cards, savings accounts, time deposit accounts, pension plans, consumer loans, car loans, mortgage loans. Sparkasse Dortmund makes its solutions available to natural persons, small- and medium-sized enterprises, public-sector organizations.

Account Opening

Account Opening Procedure
book an appointment
visit bank branch

Opening an account with Sparkasse Dortmund can be done by performing the following steps: book an appointment, visit bank branch.

Required Documents
passport or ID card
utility bill
application form

Sparkasse Dortmund requires the following documents to open a personal bank account: passport or ID card; utility bill; application form.

While opening a bank account Sparkasse Dortmund has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Sparkasse Dortmund and the documents used are outlined below.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
utility bill
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Sparkasse Dortmund may require additional documentation or information depending on the case.

Identity Verification
branch visit

Sparkasse Dortmund performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Sparkasse Dortmund are available at its branches and via its online banking system.