Popular banks in Dortmund - user reviews
How to open current bank account in Dortmund
If you need to open a bank account you can contact Claire Stanton from Western Union or Catherine Sykes from NATIONAL-BANK that is located only 600 meters from Mercure Hotel Dortmund Centrum. In 2018 Anti-Money-Laundering (AML) Regulations affects the home and business banking sector. If you want to open the basic account in Commerzbank and get extra product like factoring in Dortmund you may affect the implications of AML Regulations in practice. All banks like Commerzbank at Münsterstraße 105, 44145 Dortmund, Germany or Western Union located at Bornstraße 99, 44145 Dortmund, Germany and other institutions are obliged to nimplement searching for Ultimate Beneficiary owner. This is why some many clients from Array have difficulties in getting credit card in Dortmund.
What kind do document do I need to open bank account in Dortmund
You can get your account number, a proof of residence address, and the necessary information.
You can also contact NATIONAL-BANK in their offices, by phone or online. There, you can get the necessary banking data, a deposit form and your personal details.The next steps are to get all necessary documents including documents from bank, including your personal ID card.
In case you are not registered you will need additional proof of residency in Germany. This could be your passport or proof of income. If you are not registered, you can use your passport, but be careful to note down the date of expiration so that you can have the bank's bank slip sent to you.
You can also have your passport photocopied for you.The next important step is the transfer of the account information from one bank to the other.
This is done through the Transfer Account Transfer Form. You should fill out the form as you usually fill it out on a form for the bank. If the bank refuses to send the information to the next bank they may require you to send it through a third party to the next bank.You need to pay the transfer tax.
It can be as little as 20 euros for an 8 euro bill. This tax includes the bank tax and other fees such as insurance, collection and tax. The amount of the tax paid is based on a percentage of the account amount. There will be an additional tax of 15-30%.
The amount is calculated on a monthly basis. You must pay this tax by bank transfer. This must be done in person at either:The bank may ask for proof of residence. T
he document usually comes at the bank. You can find this in the bank's documents. It may be called a "letter of registration", a document that gives you the address and the legal status of your account.
You can also send cash by train. For example, you can send the payment to your bank account, then get an electronic money order.
Western Union
Bank
Bornstraße 99, 44145 Dortmund, Germany
GPS :
51.5234189,
7.4706937
Users reviews of Western Union Dortmund
PSD Bank Rhein-Ruhr eG
Bank
Elisabethstraße 3, 44139 Dortmund, Germany
GPS :
51.5093921,
7.4647841
Users reviews of PSD Bank Rhein-Ruhr eG Dortmund
Bank für Kirche und Diakonie
Bank
Schwanenwall 27, 44135 Dortmund, Germany
GPS :
51.5164382,
7.4726086000001
Users reviews of Bank für Kirche und Diakonie Dortmund
Santander Bank
Bank
Kampstraße 36, 44137 Dortmund, Germany
GPS :
51.514908,
7.4621539
Users reviews of Santander Bank Dortmund
Bethmann Bank AG
Bank
Hansastraße 59, 44137 Dortmund, Germany
GPS :
51.5137671,
7.4637576
Users reviews of Bethmann Bank AG Dortmund
NATIONAL-BANK
Bank
Kampstraße 44, 44137 Dortmund, Germany
GPS :
51.5149403,
7.4605074
Users reviews of NATIONAL-BANK Dortmund
Commerzbank Dortmund
Bank
Hansapl. 2, 44137 Dortmund, Germany
GPS :
51.5123917,
7.4643624
Users reviews of Commerzbank Dortmund Dortmund
DenizBank (Wien) AG
Bank
Westenhellweg 108, 44137 Dortmund, Germany
GPS :
51.513922,
7.458081
Users reviews of DenizBank (Wien) AG Dortmund
Sparda-Bank West Geldautomat
Bank
Freistuhl 5, 44137 Dortmund, Germany
GPS :
51.516112,
7.4620429
Users reviews of Sparda-Bank West Geldautomat Dortmund
Santander Consumer Bank AG Filiale Dortmund
Bank
Brüderweg 60, 44135 Dortmund, Germany
GPS :
51.5151558,
7.4738702
Users reviews of Santander Consumer Bank AG Filiale Dortmund Dortmund
LBBW Rheinland-Pfalz Bank - Büro Dortmund
Bank
Königswall 21, 44137 Dortmund, Germany
GPS :
51.516339,
7.45547
Users reviews of LBBW Rheinland-Pfalz Bank - Büro Dortmund Dortmund
Attijariwafa Bank Europe
Bank
Münsterstraße 74, 44145 Dortmund, Germany
GPS :
51.5234721,
7.4631454
Users reviews of Attijariwafa Bank Europe Dortmund
Commerzbank
Bank
Münsterstraße 105, 44145 Dortmund, Germany
GPS :
51.5250228,
7.4613657
Users reviews of Commerzbank Dortmund
Commerzbank, MSB Öffentlicher Sektor Dortmund
Bank
Westfalendamm 87, 44141 Dortmund, Germany
GPS :
51.5030491,
7.4967238
Users reviews of Commerzbank, MSB Öffentlicher Sektor Dortmund Dortmund
Bausparkasse Schwäbisch Hall AG - Sven Mittendorf
Bank
Hansastraße 95, 44137 Dortmund, Germany
GPS :
51.5118492,
7.4628563
Users reviews of Bausparkasse Schwäbisch Hall AG - Sven Mittendorf Dortmund
Bausparkasse Schwäbisch Hall AG - Tim Libor
Bank
Betenstraße 10, 44137 Dortmund, Germany
GPS :
51.5132438,
7.4671204
Users reviews of Bausparkasse Schwäbisch Hall AG - Tim Libor Dortmund
Deutsche Apotheker- und Ärztebank eG - apoBank
Bank
Karl-Liebknecht-Straße 2, 44141 Dortmund, Germany
GPS :
51.500524,
7.487786
Users reviews of Deutsche Apotheker- und Ärztebank eG - apoBank Dortmund
TARGOBANK
Bank
Harkortstraße 67, 44225 Dortmund, Germany
GPS :
51.4756252,
7.437561
Users reviews of TARGOBANK Dortmund
Dortmunder Volksbank, Hauptstelle Dortmund
Bank
Betenstraße 10, 44137 Dortmund, Germany
GPS :
51.513244,
7.46712
Users reviews of Dortmunder Volksbank, Hauptstelle Dortmund Dortmund
Geldautomat Dortmunder Volksbank
Bank
Thier-Galerie, Westenhellweg 102 - 106, 44137 Dortmund, Germany
GPS :
51.5126901,
7.4600032
Users reviews of Geldautomat Dortmunder Volksbank Dortmund
Banks within entire Dortmund region
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