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Commerzbank AG

Bank · Regulator action
TypeCompany[sources]
NameCOMMERZBANK Aktiengesellschaft · Commerzbank AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
LEI851WYGNLUQLFZBSYGB56[sources]
Registration numbernot available[sources]
SWIFT/BICCOBADEBB · COBADEFI[sources]
AddressBERLIN BERLIN GERMANY · Frankfurt am Main, Germany · KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY · KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 GERMANY[sources]
Source linkwww.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov[sources]
Last changeLast processedFirst seen

Descriptions

BERLIN BRANCH

Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

EU ESMA Suspensions and Removals5,033

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US Federal Reserve Enforcement Actions4,663

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT


Source data IDs: us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84 · us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80 · lei-851WYGNLUQLFZBSYGB56 · bic-COBADEBB · bic-COBADEFI · us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6

For experts: raw data explorer