Anmelden

English Pages

for foreign banks

Information about: History / Structure, Board of Management, Contact; Business Mission and Financial Results, Rating; Outsourcing- Anti-Money Laundering (AML); US Patriot Act Statement; Standard Settlement Instructions

Sparkasse Essen

History / Structure

Sparkasse Essen, the Essen savings bank, was founded in November 1840 and opened for business in 1841.

Sparkasse Essen is an institution under public law. Its legal basis  are the North Rhine-Westphalian Savings Bank Act and the statutes laid down by its Supervisory Board. Its governing bodies are the Supervisory Board and the Board of Management.

Operating more than 40 branches and four corporate banking centers, Sparkassen Essen has the most densely knit network for financial services and financial advice in Essen. We have no foreign branches or subsidiaries.

Financial Results

In its capacity as a savings bank, Sparkasse Essen offers a full range of banking services.

Sparkasse Essen Vorstand

Board of Management

Outsourcing

S-International Rhein-Ruhr

Contact

Contact details, internet access and the opening hours of Sparkasse Essen and their international business service partner S-International Rhein-Ruhr.

Sparkasse Essen

III. Hagen 43
45127 Essen
Tel +49 201 103-01
Fax +49 201 103-2695
Swift: SPESDE3E
E-Mail: service@sparkasse-essen.de
www.sparkasse-essen.de

S-International Rhein-Ruhr GmbH

Kennedyplatz 6
45127 Essen
Tel +49 201 82144-0
Fax +49 201 82144-19
E-Mail: info@si-rr.de
www.si-rr.de
Opening hours of Sparkasse Essen:
Monday and Thursday 9.00am to 6.00pm
Tuesday, Wednesday and Friday 9.00am to 4.00pm
Opening hours of S-International Rhein Ruhr:
Monday to Thursday 8.30am to 6.00pm
Friday 8.30am to 4.30pm

Anti-Money Laundering (AML)

Please find the explanation of our AML activities in the following questionnaire.

US Patriot Act Statement

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.

Standard Settlement Instructions

Sparkasse Essen is active participant of TARGET II. Please route EUR payments directly to SPESDE3E.

Cookie Branding
i