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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMERZBANK Aktiengesellschaft · Commerzbank AG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| LEI | 851WYGNLUQLFZBSYGB56 | [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 · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
BERLIN BRANCH
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
bic-COBADEBB · us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84 · bic-COBADEFI · us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6 · lei-851WYGNLUQLFZBSYGB56 · us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Federal Reserve Board announces civil money penalty and issues cease and desist order against Commerzbank | ||
| Federal Reserve Board issues enforcement actions | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
DE000CB0HR27 | CMZB Float 03/17/26 | Germany | |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |