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Local presence, world-wide network

International Business

Local presence, world-wide network

International Business

We help you to make your international business even more successful.

About us

About us 

Who we are 

We are globally connected and understand the needs and issues of
international business.

Our region

District of Göppingen: One of the most important industrial regions in Europe.

Our portfolio of services

Our portfolio of services

We are your reliable and innovative partner for a full portfolio of services.  
 

  • International payment services
  • Cash management solutions
  • Letters of credit for export (confirmed/unconfirmed) and import transactions
  • Documentary collections for export and import transactions
  • Establishing guarantees and Stand-By Letters of Credit by mail or SWIFT
  • Advising of Guarantees and Stand-By Letters of credit
  • Trade finance business, international financing
  • Credit lines for banks abroad
  • Fx/Swaps/Derivates/Commodities

Trade finance

In discussing financing needs with both, supplier and buyer, our Relationship Managers have a comprehensive understanding, allowing them to provide custom-made financing solutions.

Our international network

Our international network

Our long-standing relationships:

  1. Shareholder of S-CountryDesk GmbH
  2. Access to the entire international network of the Savings Banks Finance Group and the Landesbanks
  3. S.W.I.F.T. member: S.W.I.F.T. key changed with more than 500 banks all over the world
  4. Correspondent banks all over the world

The number of changed S.W.I.F.T. keys and correspondent relationships is not restricted but meets the requirements of our business partners.

S-CountryDesk

S-CountryDesk means support at target locations from selected banks and advisory companies throughout the world.

Savings Banks Finance Group

The close cooperation of the partners in the Savings Banks Finance Group enables savings banks to combine intensive local support with assistance in international markets.

Due Diligence Report

Due Diligence Report

Standard Settlement Instructions

SSI Information for Commercial Payments (CP), Foreign Exchange (FX) and Money Markets (MM).

Appropriate Guidelines and Processes

Download our requirements on identification and control apply global standards.

- Anti-Money Laundering (AML) Statement
- Wolfsberg Questionnaire
- USA Patriot Act Certification Form

Kreissparkasse Göppingen is committing to comply with FATCA obligation. Our FATCA regime is: 1IGA

Financial Reliability

Please inform yourself about our financial results.

 

Rating

A joint liability scheme of the Savings Banks Group and financial strength ensures our soundness.

Signature list

Requirement signature list of the Kreissparkasse Göppingen.

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