Register / Credit InstitutionsBanks / Commerzbank Aktiengesellschaft

Authorised · 3 authorisations

Commerzbank Aktiengesellschaft

GermanyLEI 851WYGNLUQLFZBSYGB56

Authorised · 3 authorisations

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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.
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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

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