Register / Crypto-Asset Service ProvidersCASPs / Commerzbank Aktiengesellschaft

Authorised · 3 authorisations

Commerzbank Aktiengesellschaft

GermanyLEI 851WYGNLUQLFZBSYGB56

Authorised · 3 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisations

(3)
Legal nameCommerzbank Aktiengesellschaft
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
Authorisations
Systematic internaliserYes
ECB significanceSignificant institution (SI) · as of 1 Sep 2026
Significant groupCOMMERZBANK Aktiengesellschaft
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKaiserplatz - 60311 Frankfurt am Main, Germany

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 1 EU host member state
DE · HOMEIT

What is the SWIFT code of Commerzbank Aktiengesellschaft?

COBABankDECountry · GermanyFFLocationXXXBranch · Head office
BIC8COBADEFF

The SWIFT/BIC code of Commerzbank Aktiengesellschaft is COBADEFFXXX (8-character BIC COBADEFF). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (4)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

ATAustriaEEA branchCOBAATWXXXX
CZCzechiaEEA branchCOBACZPXXXX
ESSpainEEA branchCOBAESMXXXX
ITItalyEEA branchCOBAITMMXXX

BICs outside the EEA (12)SWIFT addresses in third countries. These never appear in the EEA branch list.

CHSwitzerlandCOBACHZHXXX
CNCNCOBACNSXXXX
GBUnited KingdomCOBAGB2IINV
GBUnited KingdomCOBAGB2IPRI
GBUnited KingdomCOBAGB2IXXX
GBUnited KingdomCOBAGB2XDKL
GBUnited KingdomCOBAGB2XRIB
GBUnited KingdomCOBAGB2XXXX
JPJPCOBAJPJXXXX
KYKYCOBAKYKXXXX
SGSGCOBASGSXXXX
USUnited StatesCOBAUS3XXXX

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Austria9 Dec 2013BIC COBAATWXXXX
Czechia25 Apr 2019BIC COBACZPXXXX
Spain1 Jan 2000BIC COBAESMXXXX
France23 Jul 2014
Italy26 Sep 2014BIC COBAITMMXXX
Netherlands29 Apr 2019
Czechia23 Nov 1992BIC COBACZPXXXX
France22 Mar 2019

8 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026