Register / Credit InstitutionsBanks / Sparkasse an Volme und Ruhr, Zweckverbandssparkasse der Städte Hagen, Halver, Herdecke und Lüdensche

Authorised · 2 authorisations

Sparkasse an Volme und Ruhr, Zweckverbandssparkasse der Städte Hagen, Halver, Herdecke und Lüdensche

GermanyLEI 529900025IC0FD7OPL94

Authorised · 2 authorisations

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameSparkasse an Volme und Ruhr, Zweckverbandssparkasse der Städte Hagen, Halver, Herdecke und Lüdensche
Trading nameSparkasse an Volme und Ruhr, Zweckverbandssparkasse der Städte Hagen, Halver, Herdecke und Lüdenscheid sowie der Gemeinden Herscheid und Schalksmühle
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all two authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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