Statements: Commerzbank AG

Canonical ID: NK-cH7fVpJrQAKMyPxRNP2j99 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Frankfurt am Main, Germany	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05
`Organization:address`	KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 GERMANY	eng	iso9362_bic	`bic-COBADEBB`	2024-10-21
`Organization:address`	BERLIN BERLIN GERMANY	eng	iso9362_bic	`bic-COBADEBB`	2024-10-21
`Company:address`	Frankfurt am Main, Germany	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`Organization:address`	KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-COBADEFI`	2024-10-21
`Organization:address`	KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 GERMANY	eng	iso9362_bic	`bic-COBADEFI`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-COBADEBB`	2023-03-16
`Company:country`	de	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05
`Organization:country`	de	eng	iso9362_bic	`bic-COBADEFI`	2023-03-16
`Company:country`	de	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`Organization:createdAt`	1999-12-04	eng	iso9362_bic	`bic-COBADEBB`	2023-03-16
`Organization:createdAt`	2006-07-19	eng	iso9362_bic	`bic-COBADEFI`	2024-10-21
`Organization:id`	a7306fe37a80fefd6173152dbee7959be7b7c0a1	eng	iso9362_bic	`bic-COBADEFI`	2024-10-21
`Organization:id`	482f2e47187e824071bd8c3b1c892922d3a86a50	eng	iso9362_bic	`bic-COBADEBB`	2024-10-21
`Company:id`	4bf04a694db8cef84ac1c0a9beed0545d64c16f5	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2025-08-25
`Company:id`	c41c62c1f6a283ac901ed69499c7afb970a49772	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2025-08-25
`Organization:modifiedAt`	2023-05-22	eng	iso9362_bic	`bic-COBADEFI`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-COBADEBB`	2024-10-21
`Company:name`	Commerzbank AG	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`Organization:name`	COMMERZBANK AG	eng	iso9362_bic	`bic-COBADEBB`	2023-03-16
`Company:name`	Commerzbank AG	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05
`Organization:name`	COMMERZBANK AG	eng	iso9362_bic	`bic-COBADEFI`	2023-03-16
`Organization:notes`	BERLIN BRANCH	eng	iso9362_bic	`bic-COBADEBB`	2024-10-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120614a.htm	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131017a.htm	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2025-08-25
`Organization:swiftBic`	COBADEBB	eng	iso9362_bic	`bic-COBADEBB`	2023-03-16
`Organization:swiftBic`	COBADEFI	eng	iso9362_bic	`bic-COBADEFI`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COBADEBB`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COBADEFI`	2023-03-16

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