Kreissparkasse Koeln

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     Information about Kreissparkasse Koeln


    Company website

     SWIFT database:

    Bank name: KREISSPARKASSE KOELN
    Branch:
    SWIFT CODE: COKSDE33XXX (COKSDE33)
    Country: DE (Germany) See all banks in Germany
    City: KOELN
     SEPA Info:
    Name: Kreissparkasse Koeln
    BIC / SWIFT: COKSDE33XXX
    Country: Germany GERMANY See all banks in Germany
    City: Koeln
    Address: Neumarkt 18-24
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2018-07-10
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 Card Clearing Info:

    STEP2 Card Clearing: Yes
    The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 529900RTSGHDD7OOSO86 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    FATCA GIIN code: 33EYSU.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Kreissparkasse Koeln. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE00896
    Country of registration: DE
    Name: Kreissparkasse Köln
    Box: Postfach 1
    Address: Neumarkt 18/24
    Postal: 50667
    City: Köln
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund)
    Guarantee limit: 100 000 EUR



    Bank Kreissparkasse Koeln is a participant in the Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund) and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Kreissparkasse Koeln LEI Information


    LEI Code: 529900RTSGHDD7OOSO86
    Name: Kreissparkasse Köln
    City: Köln
    Address: Neumarkt 18-24
    Country: DE
    Postcode: 50667
    Company ID: HRA 15033
    Registered At: Commercial Register / Local Court Köln
    Legal Form: Anstalt des öffentlichen Rechts / Anstalt des öffentlichen Rechts
    Lei Data Registration: 2013-10-23 / 11:52:46
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: COKSDE33XXX
    Status: ACTIVE
    Get your LEI code now
     COKSDE33XXX SWIFT Code explanation
    COKSDE33 - 8-letter swift code
    COKS - Institution's 4-letter code
    DE - Country code
    33 - Location code
    XXX - Branch code