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Sparkasse KoelnBonn

Financial services · Bank

Sparkasse KoelnBonn is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sparkasse KoelnBonn				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`MLXLXH.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COLSDE33`				[sources]
Address	HAHNENSTRASSE 57 KOELN 50667 10-35-44 GERMANY · HAHNENSTRASSE 57 KOELN 50667 KOELN POB 10 35 44 GERMANY				[sources]
Last change	2025-08-15	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-COLSDE33 · fatca-f1da4e05b72b5634b1317af147ab01b237d369d8

For experts: raw data explorer

Factsheet Data sources

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