Netherlands · Credit institution

Commerzbank A.G Benelux Branch, branch TAM

Branch code ofCommerzbank A.G Benelux Branch (COBANL2XXXX)

BICCOBANL2XTAM Head-office LEI851WYGNLUQLFZBSYGB56 Licence no.Not on a tracked register Head office COBANL2XXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Commerzbank A.G Benelux Branch. Its entries on the ESMA interim MiCA register are listed on Commerzbank AG (COBADEFF).

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: COBANL2XTAM
Head-office BIC: COBANL2XXXX
Connection to Swift: Connected to Swift
Swift GPI · COBANL2X: Not on the member list
Payment schemes and systems: TIPS
Branch codes: One of 2 branch codes of Commerzbank A.G Benelux Branch
BIC first registered: 2009-11-07
Last updated: 2023-01-05

Identifiers

Branch record

BIC: COBANL2XTAM
How the BIC breaks down: COBABank

NLCountry · Netherlands

2XLocation

TAMBranch
Head-office BIC: COBANL2XXXX · Commerzbank A.G Benelux Branch
Branch LEI: No LEI mapped to this branch. Head-office LEI: 851WYGNLUQLFZBSYGB56

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Amsterdam
Country · region: Netherlands · Europe & Central Asia
Institution type: Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

The Commerzbank Aktiengesellschaft group has 25 institutions in the directory, in 18 countries: 24 hold a BIC and 1 does not.

Including Commerzbank Finance and Covered Bond S.A., mElements Spółka Akcyjna, Mbank S.A. (Formerly Bre Bank S.A.), Commerz Markets LLC, Commerz Real Investmentgesellschaft Mbh.

See the Commerzbank Aktiengesellschaft group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: VINOLY BUILDING FLOOR 10 CLAUDE DEBUSSYLAAN 24 AMSTERDAM 1082MD AMSTERDAM NETHERLANDS
Head-office address: CLAUDE DEBUSSYLAAN 24 FLOOR 10 AMSTERDAM, NOORD-HOLLAND 1082 MD NETHERLANDS

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>COBANL2XTAM</BICFI>
  <LEI>851WYGNLUQLFZBSYGB56</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>COBANL2XTAM</BICFI>
  <LEI>851WYGNLUQLFZBSYGB56</LEI>
  <Nm>COMMERZBANK A.G BENELUX BRANCH</Nm>
  <PstlAdr>
    <TwnNm>AMSTERDAM</TwnNm>
    <Ctry>NL</Ctry>
    <AdrLine>VINOLY BUILDING FLOOR 10 CLAUDE DEBUSSYLAAN 24 AMSTERDAM 1082MD</AdrLine>
    <AdrLine>AMSTERDAM</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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