Register / Credit InstitutionsBanks / Sparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netp

Authorised · 2 authorisations

Sparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netp

GermanyLEI 529900HAXZJRS9O35R08

Authorised · 2 authorisations

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

(2)
Legal nameSparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netp
Trading nameSparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netphen und der Gemeinde Wilnsdorf
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