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Financial Institutions, AML Policies & US Patriot Act

Ein Schwerpunkt der Compliance-Tätigkeiten der Sparkasse KölnBonn liegt in der Bekämpfung von Geldwäsche und Terrorismusfinanzierung.

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

Wolfsberg Group Questionnaire

Wolfsberg Group Questionnaire

US Patriot Act

US Patriot Act

Further Information

Further Information

LEI

5299001ADI8FLGT0GU28

Ownership Structure

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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