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:name`	Commerzbank AG	eng	us_fed_enforcements	`us-fed-718168a6c458dd26db5d3c9e75981f74268fccb6`	2024-12-05
`Company:name`	Commerzbank AG	eng	us_fed_enforcements	`us-fed-6ad6c877336795fe12aa9bd70a2de4c79803ba80`	2024-12-05
`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
`Organization:name`	COMMERZBANK AG	eng	iso9362_bic	`bic-COBADEFI`	2023-03-16
`LegalEntity:name`	COMMERZBANK Aktiengesellschaft		eu_esma_saris	`lei-851WYGNLUQLFZBSYGB56`	2025-09-15