Register / Crypto-Asset Service ProvidersCASPs / Commerzbank Aktiengesellschaft

Authorised · 3 authorisations

Commerzbank Aktiengesellschaft

GermanyLEI 851WYGNLUQLFZBSYGB56

Authorised · 3 authorisations

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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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 Jul 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
WebsiteCommerzbank AG – Investor Relations

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

Branches in the EEA

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

8 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.