Requests - Financial Institution
Requests
To find out more about Sparkasse KölnBonn as Financial Institution see the documents below or use the following link .
For further questions regarding Sparkasse KölnBonn
as Financial Institution please use the following email address:
AML Statement
Anti Money Laundering Statement
Wolfsberg Group Questionnaire
Wolfsberg Group Questionnaire
US Patriot Act
US Patriot Act
Further Information
Further Information
FATCA- Status:
Sparkasse KölnBonn is a financial institution with a tax residence exclusively in Germany. It has FATCA status "Reporting Model 1 FFI " and is registered with the IRS under GIIN:
MLXLXH.99999.SL.276
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