Sparkasse Aachen is a publicly owned savings and commercial bank working under public law with no foreign branches or subsidiaries. We are subject to laws and regulations against money laundering and terrorist financing in Germany. We hereby confirm that our bank has the means to intercept money laundering channels or chains involving the proceeds of terrorist activities, organized crime or others.
U.S. legislation obliges U.S. Banks, U.S. brokers and dealers in securities to provide information about banks with which they regularly do business.
Sparkasse Aachen is pleased to provide the following information:
Sparkasse Aachen is resident in the Federal Republic of Germany and a "Reporting German Financial Institution" according to the definition and rules of the intergovernmental agreement (Model 1 FFI).
Our institution is registered with the Internal Revenue Service.
Global Intermediary Identification Number: Sparkasse Aachen’s GIIN is: LVEW03.99999.SL.276 Registrationdate: April, 18th 2014
Date: July, 1st 2016