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Banking Relations

Think global, act local

Banking Relations

Think global, act local

Sparkasse Westmünsterland is the leading bank partner in Overbergplatz 1, 48249 Dülmen. Sparkasse Westmünsterland is here to find solutions for your international business.

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. Sparkasse Westmünsterland is pleased to provide the following information:

Anti-Money Laundering (AML) Statement

Anti-Money Laundering Acknowledgement and Global Certification Regarding Foreign Correspondents Relationships (WELADE3W)

Administrative Details Details  
Name Sparkasse Westmünsterland (BaFin Reg. No 100 804)
Founded in Ahaus, Germany Dülmen, Germany
Registered Office Bahnhofstr.1 in 48683 Ahaus and Overbergplatz 1 in 48249 Dülmen Germany
Business Area The districts of Borken and Coesfeld
Is the bank publicly listed on a stock exchange? No
The Board of Management: Chairman: Heinrich-Georg Krumme
Members: Jürgen Büngeler, Norbert Hypki, Dr. Raoul G. Wild -
deputy board member: Wilhelm Nassmacher
Our principal business activities and services are as follows Savings bank, universal and regional bank, corporate and private customers; mortgage lending, retail banking

 

US Patriot Act

US legislation requires US banks, US securities brokers and traders to provide mandatory information about banks with which they do business.  

Sparkasse Westmünsterland has the following information ready for you:

Legend:
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.

 Sparkasse Westmünsterland is pleased to provide the following information:

  1. US Patriot Act certification (Download Certification)
  2. Anti-Money-laundering (AML) statements and global certification regarding foreign correspondent relationships

Certification
US-Patriot Act certification
The undersigned financial institution, Sparkasse Westmünsterland, hereby certifies as follows:  

A. This Certification applies to all accounts established for Sparkasse Westmünsterland covered by Financial Institutions.  

B. Physical Presence/Regulated Affiliate Status:
Sparkasse Westmünsterland maintains a physical presence. That means:
Sparkasse Westmünsterland has a place of business at the following street address: Bahnhofstr. 1, 48683 Ahaus, Overbergplatz 1, 48249 Dülmen, where Sparkasse Westmünsterland employs one or more individuals on a full-time basis and maintains operating records related to its banking activities.   The above addresses are in Germany, where Sparkasse Westmünsterland is authorized to conduct banking activities.  Sparkasse Westmünsterland is subject to inspection by Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117 Bonn, the banking authority that licensed Sparkasse Westmünsterland to conduct banking activities.  

C. Indirect Use of Correspondent Accounts:
No Correspondent Account maintained by a Covered Financial Institution may be used to indirectly provide banking services to certain foreign banks. Sparkasse Westmünsterland hereby certifies that it does not use any Correspondent Account with a Covered Financial Institution to indirectly provide banking services to any foreign bank that does not maintain a physical presence in any country and that is not a regulated affiliate.  

D. Ownership Information:
Sparkasse Westmünsterland has no owner(s) except as set forth below. For purposes of this Certification, owner means any person who, directly or indirectly, owns, controls, or has power to vote 25 percent or more of any class of voting securities or other voting interests of Sparkasse Westmünsterland; or (b) controls in any manner the election of a majority of the directors (or individuals exercising similar functions) of Sparkasse Westmünsterland. For purposes of this Certification,
(i) person means any individual, bank, corporation, partnership, limited liability company or any other legal entity;
(ii) voting securities or other voting interests means securities or other interests that entitle the holder to vote for or select directors (or individuals exercising similar functions); and
(iii) members of the same family* shall be considered one person. *The same family means parent, spouses, children, siblings, uncles, aunts, grandparents, grandchildren, first cousins, stepchildren, stepsiblings, parents-in-law and spouses of any of the foregoing. In determining the ownership interest of the same family, any voting interest of any family member shall be taken into account.

Name: Sparkasse Westmünsterland
Adresse: Bahnhofstr. 1, 48683 Ahaus Overbergplatz 1, 48249 Dülmen Germany  

The Sparkassenzweckverband Westmünsterland as the responsible body for the Sparkasse Westmünsterland is owned by the districts of Borken and Coesfeld and the cities of Coesfeld, Dülmen, Vreden, Isselburg, Stadtlohn und Billerbeck (Overbergplatz 1, 48249 Dülmen).  

E. General
Sparkasse Westmünsterland hereby agrees to notify in writing each Covered Financial Institution at which it maintains any Correspondent Account of any change in facts or circumstances reported in this Certification. Notification shall be given within 30 calendar days of such change. Sparkasse Westmünsterland understands that the statements contained in this Certification may be transmitted to one or more departments or agencies of the United States of America for the purpose of fulfilling such departments' and agencies' governmental functions.  

We, Sparkasse Westmünsterland, certify that we have read and understood this Certification, that the statements made in this Certification are complete and correct, and that we are authorized to execute this Certification on behalf of Sparkasse Westmünsterland.

Sparkasse Westmünsterland, Bahnhofstr.1, 48683 Ahaus


Overbergplatz 1, 48249 Dülmen, 01.07.2018

Wolfsberg Questionnaire
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire view PDF-Document
Legal Notice
Bank code:    40154530
BIC-Code:    WELA DE 3W
Commercial Register Number:    HRA 2287 beim Amtsgericht Coesfeld
sales tax identification number:    DE 123767404
Chairman of the board:   Heinrich-Georg Krumme
Member of the Board: Jürgen Büngeler, Norbert Hypki, Dr. Raoul G. Wild -
deputy board member: Wilhelm Nassmacher
phone:     02563/403-0
e-mail:      info@sparkasse-westmuensterland.de
Controlling institution:    Bundesanstalt für Finanzdienstleistungsaufsicht Graurheindorfer Straße 108D - 53117 Bonn und Marie-Curie-Straße 24-28D - 60439 Frankfurt am Main
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