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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:

fi-requests@sparkasse-koelnbonn.de

AML Statement

Anti Money Laundering Statement

AML Statement

Anti-Money Laundering (AML) / Know Your Customer (KYC) Acknowledgement and GlobalCertification Regarding Foreign Correspondents Relationships (COLSDE33)

Wolfsberg Group Questionnaire

Wolfsberg Group Questionnaire

Wolfsberg Group Questionnaire

Wolfsberg Group: AML-Questionnaire

US Patriot Act

US Patriot Act

US Patriot Act

US Patriot Act Certification 

Further Information

Further Information

LEI

5299001ADI8FLGT0GU28

Ownership Structure of Sparkasse KölnBonn

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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