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
`Company:address`	Frankfurt am Main, Germany	eng	us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2024-12-05
`Company:address`	Frankfurt am Main, Germany	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`Company:country`	de		us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`Company:country`	de		us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2024-12-05
`Company:country`	de		us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05
`Company:id`	c41c62c1f6a283ac901ed69499c7afb970a49772		us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2025-08-25
`Company:id`	171ae36bcc0d595ce2ca697bcc76035a70e1fc76		us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2025-08-25
`Company:id`	9ec6a684e2ebe381a96a0b50913ca87e0c127fdb		us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2025-08-25
`Company:id`	4bf04a694db8cef84ac1c0a9beed0545d64c16f5		us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2025-08-25
`Company:name`	Commerzbank AG	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05
`Company:name`	Commerzbank AG	eng	us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2024-12-05
`Company:name`	Commerzbank AG	eng	us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`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-718168a6c458dd26db5d3c9e75981f74268fccb6`	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/enforcement20150312b.htm		us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131017a.htm		us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120614a.htm		us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-644b5f6772aa14902710fd9e8c2f2e306ad19b84`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05

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