Sparkasse der Stadt Wilhelmshaven (Germany)

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

Card Providers

Visa

MasterCard

Sparkasse der Stadt Wilhelmshaven provides services in the area of retail banking. Sparkasse der Stadt Wilhelmshaven offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, pension plans, consumer loans, car loans, mortgage loans. Sparkasse der Stadt Wilhelmshaven 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 der Stadt Wilhelmshaven 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 der Stadt Wilhelmshaven requires the following documents to open a personal bank account: passport or ID card; utility bill; application form.

While opening a bank account Sparkasse der Stadt Wilhelmshaven 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 der Stadt Wilhelmshaven 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 der Stadt Wilhelmshaven may require additional documentation or information depending on the case.

Identity Verification

branch visit

Sparkasse der Stadt Wilhelmshaven performs identity verification using branch visit.