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Commerzbank AG

Bank

Commerzbank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMERZBANK AG · Commerzbank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COBADEBB` · `COBADEFI`				[sources]
Address	BERLIN BERLIN GERMANY · Frankfurt am Main, Germany · KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY · KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 GERMANY				[sources]
Last change	2025-05-21	Last processed	2025-08-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2013-10-16	2023-06-02
United States of America	Federal Reserve Board		2012-06-08	2023-06-15

Documents
Document	Date
Federal Reserve Board issues enforcement actions	2012-06-14
Federal Reserve Board issues enforcement action with Commerzbank AG, Frankfurt am Main, and Commerzbank AG New York Branch, and termination of enforcement actions with Premier Bank and Union Bancshares	2013-10-17

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

US Federal Reserve Enforcement Actions4,722

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: bic-COBADEBB · us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80 · us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84 · bic-COBADEFI

For experts: raw data explorer

Factsheet Data sources

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