Commerzbank AG

Regulator action

Germany. Named in 3 sanctions listings.

Sanctions and listings3

Effective
8 Jun 2012
Ended
15 Jun 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
12 Mar 2015
Ended
2 Jun 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $200,000,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
16 Oct 2013
Ended
2 Jun 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
LEI	851WYGNLUQLFZBSYGB56

Supporting documents3

Federal Reserve Board issues enforcement action with Commerzbank AG, Frankfurt am Main, and Commerzbank AG New York Branch, and termination of enforcement actions with Premier Bank and Union Bancshares
2013-10-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131017a.htm
Federal Reserve Board issues enforcement actions
2012-06-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120614a.htm
Federal Reserve Board announces civil money penalty and issues cease and desist order against Commerzbank
2015-03-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150312b.htm

Other names1

Also known as1

COMMERZBANK Aktiengesellschaft

Addresses1

Frankfurt am Main, Germany

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.