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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				[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]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Descriptions

BERLIN BRANCH

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-10-16	2023-06-02

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

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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