Germany · Credit institution
Commerzbank AG
Legal name in the LEI recordCOMMERZBANK Aktiengesellschaft
Commerzbank is a German public limited company (Aktiengesellschaft) with its head office in Frankfurt am Main. It is listed and is one of the 40 companies in the DAX index. UniCredit S.p.A. is its largest shareholder and the Federal Republic of Germany also holds a stake. The bank serves corporate clients and private and small-business customers, including through the comdirect brand and its Polish subsidiary mBank. UniCredit launched an exchange offer in May 2026 that, once approved by regulators, will give it access to close to 50% of the voting rights.
Licences and registrations
Held by Commerzbank Aktiengesellschaft (LEI 851WYGNLUQLFZBSYGB56). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
ESMA interim MiCA register
The entry that gives this LEI as the registration number
| Name on the register | Jurisdiction | Registration number |
|---|---|---|
| Commerzbank Aktiengesellschaft | Germany | 851WYGNLUQLFZBSYGB56 |
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- COMMERZBANK Aktiengesellschaft
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 500-1,000 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- COMMERZBANK Aktiengesellschaft
- RIAD code
- DE00003
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Federal Financial Supervisory Authority (BaFin) | 2018-01-03 | BOND |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- COBADEFFXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under COBADEFF directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
- Branch codes
- 348 branch codes
- BIC first registered
- 1977-08-29
- Last updated
- 2010-07-17
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker CBK
Institution type
Universal bank
Trades as Commerzbank
- Standing
- UniCredit S.p.A. reported on 8 July 2026 that 17.60% of Commerzbank's share capital had been tendered into its takeover offer. The transfer of those shares and their voting rights still needs regulatory approval. Commerzbank states that its Board of Managing Directors continues to manage the bank.
- Ownership
- UniCredit S.p.A. held 26.77% directly before its offer, and with 17.60% tendered and 3.22% in instruments it reported 47.59% (49.65% of voting rights), pending regulatory approval.
- Major shareholders
- UniCredit S.p.A. 26.77% · 8 Jul 2026
Federal Republic of Germany 12.72% · 16 Mar 2026 - Stock listing
- Frankfurt Stock Exchange (Xetra) CBK
- Head office
- Kaiserplatz, 60311 Frankfurt am Main, Germany (registered office: Kaiserstraße 16, 60311 Frankfurt am Main, Germany (address in the LEI record))
- Company register
- HRB 32000, Amtsgericht Frankfurt am Main
Business lines
The bank has two segments, Corporate Clients and Private and Small-Business Customers, and describes itself as the leading bank for the German Mittelstand.
Online
- Websites & references
- commerzbank.com ↗
commerzbank.de ↗ group corporate website (commerzbank.com resolves here)
investor-relations.commerzbank.com ↗ investor relations
commerzbank.com/corporateclients ↗ corporate clients site
Wikidata Q157617 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · XING ↗
Sources · 11 pages consulted
- commerzbank.com/corporateclients/imprint/
- commerzbank.de/group/who-we-are/management/
- commerzbank.de/group/who-we-are/facts-figures/
- commerzbank.de/group/newsroom/press-releases/commerzbank-delivers-record-result.html
- commerzbank.de/group/
- commerzbank.de/group/what-drives-us/commerzbank-as-a-company/2026-unicredit-position-faq.html
- unicreditgroup.eu/en/press-media/press-releases/2026/july/unicredit-announces-final-results-of-tender-offer
- unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/march/press-release.html
- bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/meldung_240422_Co
- cnbc.com/2026/03/16/unicredit-strengthens-stake-commerzbank-takeover.html
- finanzen.net/nachricht/aktien/uebernahmepoker-commerzbank-aktie-rot-unicredit-strebt-offenbar-schon-ba
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Dr Bettina Orlopp
Chief Executive Officer
- Chair
-
Prof Dr Jens Weidmann
Chairman of the Supervisory Board
- Chief financial officer
-
Carsten Schmitt
Chief Financial Officer
- Executive
-
Michael Kotzbauer
Deputy Chief Executive Officer (Corporate Clients)
- Executive
-
Bernhard Spalt
Member of the Board of Managing Directors, Risk Management
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- Germany
- Federal Financial Supervisory Authority (BaFin) Prudential supervisorAML supervisorConductSecuritiesResolution
- Germany
- Deutsche Bundesbank Central bankPrudential supervisor
- European Union
- Single Resolution Board Resolution
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
UniCredit reported that 17.60% of Commerzbank shares were tendered into its offer, with the transfer still subject to regulatory approval.
unicreditgroup.eu ↗ -
Merger / acquisition
UniCredit launched its voluntary exchange offer for Commerzbank shares at 0.485 UniCredit shares per Commerzbank share.
marketscreener.com ↗ -
Merger / acquisition
UniCredit announced a voluntary exchange offer for Commerzbank designed to take its stake above 30%.
unicreditgroup.eu ↗ -
Enforcement
BaFin fined Commerzbank EUR 1.45 million for breaches of supervisory duties that led to AML failures, including at the former comdirect bank.
bafin.de ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- COBADEFFXXX
- How the BIC breaks down
- COBABank
- DECountry · Germany
- FFLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 851WYGNLUQLFZBSYGB56
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank codes
- Bankleitzahl 10040010 + 299 more · IID (BC-Nummer) 89018
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Germany · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates 7 MICs list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1870
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
- Registered address
- KAISERSTRASSE 16 FRANKFURT AM MAIN 60311 GERMANY
- Operational address
- KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its 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>COBADEFFXXX</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>COBADEFFXXX</BICFI>
<LEI>851WYGNLUQLFZBSYGB56</LEI>
<Nm>COMMERZBANK AG</Nm>
<PstlAdr>
<TwnNm>FRANKFURT AM MAIN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>KAISERSTRASSE 16 FRANKFURT AM MAIN 60311</AdrLine>
</PstlAdr>
</FinInstnId>11 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-11-05 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
7 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| CBKA | COMMERZBANK AG | Operating MIC | Not specified |
| CBKC | COMMERZBANK COMMODITY DERIVATIVES | Segment of CBKA | Systematic internaliser |
| CBKD | COMMERZBANK EQUITY DERIVATIVES | Segment of CBKA | Systematic internaliser |
| CBKE | COMMERZBANK EQUITY | Segment of CBKA | Systematic internaliser |
| CBKF | COMMERZBANK COMMANDER | Segment of CBKA | Systematic internaliser |
| CBKG | COMMERZBANK FIXED INCOME | Segment of CBKA | Systematic internaliser |
| CBKS | COMMERZBANK INTEREST RATE SWAPS | Segment of CBKA | Systematic internaliser |
National bank codes
Bankleitzahl · Germany
Showing 10 of 300 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 10040010 | COBADEFFXXX | Commerzbank, CC SP | Berlin |
| 10040048 | COBADEFFXXX | Commerzbank GF-B48 | Berlin |
| 10040060 | COBADEFFXXX | Commerzbank Gf 160 | Berlin |
| 10040061 | COBADEFFXXX | Commerzbank Gf 161 | Berlin |
| 10040062 | COBADEFFXXX | Commerzbank CC | Berlin |
| 10040063 | COBADEFFXXX | Commerzbank CC | Berlin |
| 10040085 | COBADEFFXXX | Commerzbank, Gf Web-K | Berlin |
| 10045050 | COBADEFFXXX | Commerzbank Service-BZ | Berlin |
| 13040000 | COBADEFFXXX | Commerzbank | Rostock |
| 14040000 | COBADEFFXXX | Commerzbank | Schwerin |
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89018 | COBADEFFXXX | COMMERZBANK AG | Frankfurt am Main |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
All 348 branch BICs connect to the head office. The table below lists them. 62 other banks publish 82 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
62 other banks publish 82 accounts held with this bank, in 14 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| EUR | Alior Bank Spolka Akcyjna Poland | COBADEFFXXX | — | — | aliorbank.pl ↗ |
| EUR | Allied Bank Limited Pakistan | COBADEFF | 400880700000EUR | — | abl.com ↗ dated 22 Oct 2025 |
| CNY | Alpha Bank S.A. Greece | COBADEFF | — | — | alpha.gr ↗ |
| EUR | Axis Bank Limited India | COBADEFF | 4008750788 | — | axis.bank.in ↗ |
| EUR | Axis Bank Limited(Formerly Uti Bank Central Office India | COBADEFFXXX | 4008750788 | Inward wire remittances (same-day credit) | axis.bank.in ↗ |
| EUR | Banca Popolare Dell Alto Adige S.P.A. Italy | COBADEFF | — | — | volksbank.it ↗ |
| GBP | Banca Popolare Dell Alto Adige S.P.A. Italy | COBADEFF | — | — | volksbank.it ↗ |
| HUF | Banca Popolare Dell Alto Adige S.P.A. Italy | COBADEFF | — | — | volksbank.it ↗ |
| SEK | Banca Popolare Dell Alto Adige S.P.A. Italy | COBADEFF | — | — | volksbank.it ↗ |
| EUR | Banca Transilvania S.A Romania | COBADEFF | 400881904700EUR | — | bancatransilvania.ro ↗ |
| — | Banco Davivienda S.A. Colombia | COBADEFFXXX | — | inbound international transfers | davivienda.com ↗ |
| EUR | Banco de Credito del Peru Peru | COBADEFF | — | Intermediary bank for EUR transfers to BCP Miami | bcpmiami.com ↗ |
| EUR | Banco de la Provincia de Buenos Aires Argentina | COBADEFF | — | Intermediary bank for incoming transfers | bancoprovincia.com.ar ↗ |
| EUR | Banco de la Republica Oriental del Uruguay Uruguay | COBADEFF | — | EUR transfers | brou.com.uy ↗ |
| EUR | Banco de Reservas de la Republica Dominicana Dominican Republic | COBADEFF | 400872558200 | — | banreservas.com ↗ |
| — | Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte Mexico | COBADEFFXXX | — | Intermediary bank for incoming international transfers | banorte.com ↗ |
| SEK | Banco Votorantim S.A. Brazil | COBADEFF | 400871846200SEK | Receipt of incoming foreign-currency payment orders | bv.com.br ↗ |
| CHF | Banco Votorantim S.A. Brazil | COBADEFF | 400871846200CHF | Receipt of incoming foreign-currency payment orders | bv.com.br ↗ |
| EUR | Bank Alfalah Limited Pakistan | COBADEFF | IBAN: DE24 5004 0000 0880 7182 01; Account Number: 400880718201 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| CHF | Bank Alfalah Limited Pakistan | COBADEFF | 400880718200 CHF IBAN: DE24 5004 0000 0880 7182 00 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| EUR | Bank of China (Hong Kong) Limited Hong Kong SAR China | COBADEFFXXX | — | remittance clearing | bochk.com ↗ |
| EUR | Bank of Nanjing China | COBADEFFXXX | 400872278700 | receiving customer remittances | njcb.com.cn ↗ dated Sep 2017 |
| EUR | Brd - Groupe Societe Generale SA Romania | COBADEFF | — | Cash clearing, all types of transactions | brd.ro ↗ dated 21 Jan 2019 |
| EUR | Caixa Central Credito Agricola Mutuo Portugal | COBADEFF | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| JPY | Caixa Central Credito Agricola Mutuo Portugal | COBADEFF | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| EUR | Canara Bank India | COBADEFF | 400875020001 | inward remittances | canarabank.bank.in ↗ |
| EUR | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | COBADEFF | — | — | cassacentrale.it ↗ dated 21 Apr 2026 |
| ZAR | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | COBADEFF | — | through The Standard Bank of South Africa Limited (SBZAZAJJ) | cassacentrale.it ↗ dated 21 Apr 2026 |
| CHF | Cec Bank S.A. Romania | COBADEFF | 400 8819 41900 CHF | All operations; intermediary UBS Switzerland AG (via UBSWCHZH80A) | cec.ro ↗ |
| DKK | Cec Bank S.A. Romania | COBADEFF | 400 8819 41900 DKK | All operations; intermediary Danske Bank, Copenhagen (via DABADKKK) | cec.ro ↗ |
| EUR | Cec Bank S.A. Romania | COBADEFF | 400 8819 41900 EUR | All operations | cec.ro ↗ |
| SEK | Cec Bank S.A. Romania | COBADEFF | 400 8819 41900 SEK | All operations; intermediary Swedbank AB, Sundbyberg (via SWEDSESS) | cec.ro ↗ |
| EUR | Ceska Sporitelna A.S. Czechia | COBADEFF | — | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| CZK | Deutsche Pfandbriefbank AG Germany | COBADEFFXXX | DE65500400000860136100 | FX, money market, collateral, non-deliverable securities and clean payments; published as COBADEFFXXX via COBACZPXXXX | pfandbriefbank.com ↗ dated 29 Sep 2020 |
| EUR | Doha Bank Qatar | COBADEFF | 40081613400 | — | dohabank.com.qa ↗ dated Jul 2026 |
| EUR | Dsk Bank Ad Bulgaria | COBADEFF | — | — | dskbank.bg ↗ |
| EUR | E. Sun Commercial Bank Limited Taiwan | COBADEFF | — | general payments | esunbank.com ↗ |
| EUR | First Commercial Bank., LTD Taiwan | COBADEFF | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| EUR | Halyk Bank of Kazakhstan Kazakhstan | COBADEFF | 400886460501 | incoming international transfers | ksm.kz ↗ |
| CAD | Halyk Bank of Kazakhstan Kazakhstan | COBADEFF | 400886460500CAD | incoming international transfers | ksm.kz ↗ |
| SEK | Halyk Bank of Kazakhstan Kazakhstan | COBADEFF | 400886460500SEK | incoming international transfers | ksm.kz ↗ |
| EUR | Hang Seng Bank Limited Hong Kong SAR China | COBADEFF | — | inward payments | hangseng.com ↗ |
| EUR | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | COBADEFF | 4008762411001 EUR | CP | iccreabanca.it ↗ |
| EUR | Idbi Bank Limited India | COBADEFF | 400875045700 | — | stocksmantra.com ↗ dated Jul 2025 |
| EUR | Indian Bank India | COBADEFF Listed as COMMEERZ BANK, FRANKFURT | A/c: 400875040800; IBAN No: 72500400000875040800; Routing No: 0 26002561 | — | indianbank.bank.in ↗ dated 4 Jul 2026 |
| EUR | Indusind Bank Limited India | COBADEFFXXX | 50040000/400875067100EUR | — | indusind.bank.in ↗ |
| NZD | Itau Unibanco S.A Brazil | COBADEFF | — | incoming international transfers | itau.com.br ↗ |
| USD | Kaspi Bank JSC Kazakhstan | COBADEFF | 400 8870180 00 USD | — | guide.kaspi.kz ↗ |
| EUR | Kaspi Bank JSC Kazakhstan | COBADEFF | 400 8870180 01 EUR | — | guide.kaspi.kz ↗ |
| CHF | Kaspi Bank JSC Kazakhstan | COBADEFF | 400 8870180 00 CHF | — | guide.kaspi.kz ↗ |
| GBP | Kaspi Bank JSC Kazakhstan | COBADEFF | 400 8870180 00 GBP | — | guide.kaspi.kz ↗ |
| JPY | Kaspi Bank JSC Kazakhstan | COBADEFF | 400 8870180 00 JPY | — | guide.kaspi.kz ↗ |
| SEK | Kgi Bank CO., Ltd. Taiwan | COBADEFF | — | Field 57; intermediary (field 56) NORDEA BANK ABP, FILIAL I SVERIGE, NDEASESS | kgibank.com.tw ↗ |
| EUR | Luminor Bank AS Estonia | COBADEFFXXX | — | Latvian branch (RIKOLV2X) direct correspondent | luminor.lv ↗ dated May 2026 |
| CNY | Mbank S.A. (Formerly Bre Bank S.A.) Poland | COBADEFF | — | — | mbank.pl ↗ dated May 2026 |
| EUR | Mbank S.A. (Formerly Bre Bank S.A.) Poland | COBADEFF | — | — | mbank.pl ↗ dated May 2026 |
| JPY | Mbank S.A. (Formerly Bre Bank S.A.) Poland | COBADEFF | — | — | mbank.pl ↗ dated May 2026 |
| EUR | National Bank of Fujairah United Arab Emirates | COBADEFF | 400885650200 | FX/MM/Derivatives | nbf.ae ↗ dated Oct 2025 |
| EUR | Oberbank AG Austria | COBADEFF | — | — | oberbank.com ↗ |
| EUR | Ping An Bank CO., Ltd. China | COBADEFF | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| EUR | Piraeus Bank SA Greece | COBADEFF | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| EUR | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | COBADEFF | 400881422000EUR | — | pkobp.pl ↗ |
| EUR | Punjab National Bank India | COBADEFF | 50040000/4008 75086100EUR | inward remittances | pnb.bank.in ↗ |
| EUR | Qnb Bank Anonim Sirketi Türkiye | COBADEFF | 400 886 3169 01 EUR | securitisation account (SEC.) | qnb.com.tr ↗ |
| EUR | Raiffeisenlandesbank Niederosterreich-Wien AG Austria | COBADEFF | 400880566500EUR | Commercial payments | raiffeisen.at ↗ dated 29 Dec 2025 |
| EUR | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | COBADEFF | DE93500400000880547500 | EUR non-TARGET. Commercial and treasury payments. | raiffeisen.at ↗ dated 1 Apr 2026 |
| EUR | Rbl Bank Ltd. India | COBADEFFXXX | 400875095200 | — | rbl.bank.in ↗ |
| DKK | Rbl Bank Ltd. India | COBADEFFXXX | 400875095200 | — | rbl.bank.in ↗ |
| SEK | Rbl Bank Ltd. India | COBADEFFXXX | 400875095200 | — | rbl.bank.in ↗ |
| EUR | Shanghai Rural Commercial Bank CO., LTD China | COBADEFF | 400872370200 | — | shrcb.com ↗ dated 2 Jul 2026 |
| EUR | State Bank of India India | COBADEFF | 600068253400 | — | sbi.bank.in ↗ |
| EUR | Taichung Commercial Bank Co.,ltd. Taiwan | COBADEFF | — | — | tcbbank.com.tw ↗ |
| EUR | Taishin International Bank Co.,ltd. Taiwan | COBADEFF | — | Hong Kong branch settlement | taishinbank.com.tw ↗ |
| EUR | Taiwan Cooperative Bank LTD Taiwan | COBADEFF | 400885822700 EUR | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| EUR | Taiwan Shin Kong Commercial Bank CO., LTD Taiwan | COBADEFF | — | inward remittances | skbank.com.tw ↗ |
| EUR | Tatra Bank Slovakia | COBADEFF | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| EUR | The Commercial Bank (P.S.Q.C) Qatar | COBADEFF | 400-8816035-01 DE52500400000881603501 | settlement (SSI) | cbq.com.qa ↗ |
| EUR | Tmbthanachart Bank Public Company Limited Thailand | COBADEFF | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| EUR | Turkiye Vakiflar Bankasi T.A.O Türkiye | COBADEFF | 400886358101 EUR | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| EUR | Union Bank of India India | COBADEFF | 400875085300 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| SGD | Vancouver City Savings Credit Union Canada | COBADEFFXXX | 400872029400SGD | incoming wire payments (intermediary bank) | cdn.vancity.com ↗ dated 1 Feb 2022 |
| EUR | Vseobecna Uverova Banka A.S Slovakia | COBADEFF | — | — | vub.cz ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| COBADEFF001 | REGIONAL BRANCH HANAUER LANDSTRASSE | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 1993-06-07 |
| COBADEFF002 | REGIONAL BRANCH MAINZER LANDSTRASSE | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 1993-06-07 |
| COBADEFF004 | — | Dreieich | DREIEICH DREIEICH GERMANY | — | 1998-12-05 |
| COBADEFF016 | FRANKFURT-AIRPORT BRANCH | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 1999-09-04 |
| COBADEFF060 | BUSINESS DEPT. INTERNAL INVOICE 160 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF061 | BUSINESS DEPT. INTERNAL INVOICE 161 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF062 | BUSINESS DEPT. INTERNAL INVOICE 260 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF063 | BUSINESS DEPT. INTERNAL INVOICE 261 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF064 | BUSINESS DEPT. INTERNAL INVOICE 660 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF065 | BUSINESS DEPT. INTERNAL INVOICE 661 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF066 | BUSINESS DEPT. INTERNAL INVOICE 460 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF067 | BUSINESS DEPT. INTERNAL INVOICE 461 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF068 | BUSINESS DEPT. INTERNAL INVOICE 860 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF069 | BUSINESS DEPT. INTERNAL INVOICE 861 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFF070 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2010-05-18 |
| COBADEFF071 | SERVICE BZ | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2010-05-18 |
| COBADEFF072 | CASH COLLECTION | Bremen | BREMEN BREMEN GERMANY | — | 2010-09-18 |
| COBADEFF073 | CASH COLLECTION | Bremen | BREMEN BREMEN GERMANY | — | 2010-09-18 |
| COBADEFF074 | CASH COLLECTION | Hamburg | HAMBURG HAMBURG GERMANY | — | 2010-09-18 |
| COBADEFF075 | CASH COLLECTION | Hamburg | HAMBURG HAMBURG GERMANY | — | 2010-09-18 |
| COBADEFF076 | CASH COLLECTION | Hannover | HANNOVER HANNOVER GERMANY | — | 2010-09-18 |
| COBADEFF077 | CASH COLLECTION | Hannover | HANNOVER HANNOVER GERMANY | — | 2010-09-18 |
| COBADEFF078 | CASH COLLECTION | Bielefeld | BIELEFELD BIELEFELD GERMANY | — | 2010-09-18 |
| COBADEFF079 | CASH COLLECTION | Bielefeld | BIELEFELD BIELEFELD GERMANY | — | 2010-09-18 |
| COBADEFF080 | CASH COLLECTION | Dortmund | DORTMUND DORTMUND GERMANY | — | 2010-09-18 |
| COBADEFF081 | CASH COLLECTION | Dortmund | DORTMUND DORTMUND GERMANY | — | 2010-09-18 |
| COBADEFF082 | CASH COLLECTION | Essen | ESSEN ESSEN GERMANY | — | 2010-09-18 |
| COBADEFF083 | CASH COLLECTION | Essen | ESSEN ESSEN GERMANY | — | 2010-09-18 |
| COBADEFF084 | CASH COLLECTION | Duesseldorf | DUESSELDORF DUESSELDORF GERMANY | — | 2010-09-18 |
| COBADEFF085 | CASH COLLECTION | Duesseldorf | DUESSELDORF DUESSELDORF GERMANY | — | 2010-09-18 |
| COBADEFF086 | CASH COLLECTION | Koeln | KOELN KOELN GERMANY | — | 2010-09-18 |
| COBADEFF087 | CASH COLLECTION | Koeln | KOELN KOELN GERMANY | — | 2010-09-18 |
| COBADEFF088 | CASH COLLECTION | Moenchengladbach | MOENCHENGLADBACH MOENCHENGLADBACH GERMANY | — | 2010-09-18 |
| COBADEFF089 | CASH COLLECTION | Moenchengladbach | MOENCHENGLADBACH MOENCHENGLADBACH GERMANY | — | 2010-09-18 |
| COBADEFF090 | CASH COLLECTION | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2010-09-18 |
| COBADEFF091 | CASH COLLECTION | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2010-09-18 |
| COBADEFF092 | CASH COLLECTION | Mainz | MAINZ MAINZ GERMANY | — | 2010-09-18 |
| COBADEFF093 | CASH COLLECTION | Mainz | MAINZ MAINZ GERMANY | — | 2010-09-18 |
| COBADEFF094 | CASH COLLECTION | Mannheim | MANNHEIM MANNHEIM GERMANY | — | 2010-09-18 |
| COBADEFF095 | CASH COLLECTION | Mannheim | MANNHEIM MANNHEIM GERMANY | — | 2010-09-18 |
| COBADEFF096 | CASH COLLECTION | Stuttgart | STUTTGART STUTTGART GERMANY | — | 2010-09-18 |
| COBADEFF097 | CASH COLLECTION | Stuttgart | STUTTGART STUTTGART GERMANY | — | 2010-09-18 |
| COBADEFF098 | CASH COLLECTION | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2010-09-18 |
| COBADEFF099 | CASH COLLECTION | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2010-09-18 |
| COBADEFF100 | CASH COLLECTION | Nuernberg | NUERNBERG NUERNBERG GERMANY | — | 2010-09-18 |
| COBADEFF101 | CASH COLLECTION | Nuernberg | NUERNBERG NUERNBERG GERMANY | — | 2010-09-18 |
| COBADEFF102 | CASH COLLECTION | Berlin | BERLIN BERLIN GERMANY | — | 2010-09-18 |
| COBADEFF103 | CASH COLLECTION | Berlin | BERLIN BERLIN GERMANY | — | 2010-09-18 |
| COBADEFF104 | CASH COLLECTION | Dresden | DRESDEN DRESDEN GERMANY | — | 2010-09-18 |
| COBADEFF105 | CASH COLLECTION | Dresden | DRESDEN DRESDEN GERMANY | — | 2010-09-18 |
| COBADEFF106 | CASH COLLECTION | Leipzig | LEIPZIG LEIPZIG GERMANY | — | 2010-09-18 |
| COBADEFF107 | CASH COLLECTION | Leipzig | LEIPZIG LEIPZIG GERMANY | — | 2010-09-18 |
| COBADEFF108 | CASH COLLECTION | Villingen-Schwenningen | VILLINGEN-SCHWENNINGEN VILLINGEN- SCHWENNINGEN GERMANY | — | 2012-12-18 |
| COBADEFF130 | — | Rostock | ROSTOCK ROSTOCK GERMANY | — | Not recorded |
| COBADEFF140 | — | Schwerin | SCHWERIN SCHWERIN GERMANY | — | Not recorded |
| COBADEFF151 | — | Neubrandenburg | FRIEDRICH- ENGELS- RING 52 B NEUBRANDENBURG 17033 NEUBRANDENBURG GERMANY | — | 2019-10-17 |
| COBADEFF160 | — | Potsdam | POTSDAM POTSDAM GERMANY | — | Not recorded |
| COBADEFF170 | — | Frankfurt An Der Oder | FRANKFURT AN DER ODER FRANKFURT AN DER ODER GERMANY | — | Not recorded |
| COBADEFF180 | — | Cottbus | COTTBUS COTTBUS GERMANY | — | Not recorded |
| COBADEFF198 | — | Winsen Luhe | WINSEN (LUHE) WINSEN (LUHE) GERMANY | — | 1998-12-05 |
| COBADEFF200 | ALTONA | Hamburg | HAMBURG HAMBURG GERMANY | — | Not recorded |
| COBADEFF206 | — | Pinneberg | PINNEBERG PINNEBERG GERMANY | — | Not recorded |
| COBADEFF208 | COC GLOBSHIP AND RENEWENERGIES | Hamburg | HAMBURG HAMBURG GERMANY | — | 2005-12-03 |
| COBADEFF209 | — | Stade | STADE STADE GERMANY | — | Not recorded |
| COBADEFF210 | — | Kiel | KIEL KIEL GERMANY | — | Not recorded |
| COBADEFF211 | — | Niebuell | NIEBUELL NIEBUELL GERMANY | — | Not recorded |
| COBADEFF212 | — | Neumuenster | NEUMUENSTER NEUMUENSTER GERMANY | — | Not recorded |
| COBADEFF214 | — | Rendsburg | RENDSBURG RENDSBURG GERMANY | — | Not recorded |
| COBADEFF215 | — | Flensburg | FLENSBURG FLENSBURG GERMANY | — | Not recorded |
| COBADEFF217 | — | Husum | HUSUM HUSUM GERMANY | — | Not recorded |
| COBADEFF218 | — | Heide | HEIDE HEIDE GERMANY | — | Not recorded |
| COBADEFF219 | — | Brunsbuettel | BRUNSBUETTEL BRUNSBUETTEL GERMANY | — | Not recorded |
| COBADEFF220 | — | Westerland Sylt | WESTERLAND (SYLT) WESTERLAND (SYLT) GERMANY | — | Not recorded |
| COBADEFF221 | — | Elmshorn | ELMSHORN ELMSHORN GERMANY | — | Not recorded |
| COBADEFF222 | — | Itzehoe | ITZEHOE ITZEHOE GERMANY | — | Not recorded |
| COBADEFF223 | — | Uetersen | UETERSEN UETERSEN GERMANY | — | Not recorded |
| COBADEFF224 | — | Kaltenkirchen | KALTENKIRCHEN KALTENKIRCHEN GERMANY | — | Not recorded |
| COBADEFF225 | — | Bad Bramstedt | BAD BRAMSTEDT BAD BRAMSTEDT GERMANY | — | 1998-12-05 |
| COBADEFF226 | — | Neustadt In Holstein | NEUSTADT IN HOLSTEIN NEUSTADT IN HOLSTEIN GERMANY | — | 1998-12-05 |
| COBADEFF230 | — | Luebeck | LUEBECK LUEBECK GERMANY | — | Not recorded |
| COBADEFF239 | — | Schneverdingen | SCHNEVERDINGEN SCHNEVERDINGEN GERMANY | — | 1998-12-05 |
| COBADEFF240 | — | Lueneburg | LUENEBURG LUENEBURG GERMANY | — | Not recorded |
| COBADEFF241 | — | Cuxhaven | CUXHAVEN CUXHAVEN GERMANY | — | Not recorded |
| COBADEFF244 | — | Luechow | LUECHOW LUECHOW GERMANY | — | Not recorded |
| COBADEFF245 | — | Eckernfoerde | ECKERNFOERDE ECKERNFOERDE GERMANY | — | Not recorded |
| COBADEFF247 | — | Luebbecke | LUEBBECKE LUEBBECKE GERMANY | — | Not recorded |
| COBADEFF249 | — | Uelzen | UELZEN UELZEN GERMANY | — | Not recorded |
| COBADEFF250 | — | Hannover | HANNOVER HANNOVER GERMANY | — | Not recorded |
| COBADEFF251 | — | Holzminden | HOLZMINDEN HOLZMINDEN GERMANY | — | Not recorded |
| COBADEFF254 | — | Hameln | HAMELN HAMELN GERMANY | — | Not recorded |
| COBADEFF256 | — | Diepholz | DIEPHOLZ DIEPHOLZ GERMANY | — | Not recorded |
| COBADEFF257 | — | Celle | CELLE CELLE GERMANY | — | Not recorded |
| COBADEFF259 | — | Hildesheim | HILDESHEIM HILDESHEIM GERMANY | — | Not recorded |
| COBADEFF260 | — | Goettingen | GOETTINGEN GOETTINGEN GERMANY | — | Not recorded |
| COBADEFF263 | — | Osterode Harz | OSTERODE (HARZ) OSTERODE (HARZ) GERMANY | — | Not recorded |
| COBADEFF264 | — | Northeim | NORTHEIM NORTHEIM GERMANY | — | Not recorded |
| COBADEFF265 | — | Osnabrueck | OSNABRUECK OSNABRUECK GERMANY | — | Not recorded |
| COBADEFF266 | — | Lingen | LINGEN LINGEN GERMANY | — | Not recorded |
| COBADEFF267 | — | Nordhorn | NORDHORN NORDHORN GERMANY | — | Not recorded |
| COBADEFF268 | — | Goslar | GOSLAR GOSLAR GERMANY | — | Not recorded |
| COBADEFF269 | — | Wolfsburg | WOLFSBURG WOLFSBURG GERMANY | — | Not recorded |
| COBADEFF270 | — | Braunschweig | BRAUNSCHWEIG BRAUNSCHWEIG GERMANY | — | Not recorded |
| COBADEFF275 | — | Bueckeburg | BUECKEBURG BUECKEBURG GERMANY | — | 1998-12-05 |
| COBADEFF278 | — | Herzberg Harz | HERZBERG (HARZ) HERZBERG (HARZ) GERMANY | — | 1998-12-05 |
| COBADEFF281 | — | Vechta | VECHTA VECHTA GERMANY | — | Not recorded |
| COBADEFF282 | — | Wilhelmshaven | WILHELMSHAVEN WILHELMSHAVEN GERMANY | — | Not recorded |
| COBADEFF284 | — | Emden | EMDEN EMDEN GERMANY | — | Not recorded |
| COBADEFF285 | — | Leer Ostfriesland | LEER (OSTFRIESLAND) LEER (OSTFRIESLAND) GERMANY | — | Not recorded |
| COBADEFF286 | — | Oldenburg | OLDENBURG OLDENBURG GERMANY | — | Not recorded |
| COBADEFF288 | — | Varel | VAREL VAREL GERMANY | — | Not recorded |
| COBADEFF290 | — | Bremen | BREMEN BREMEN GERMANY | — | Not recorded |
| COBADEFF292 | — | Bremerhaven | BREMERHAVEN BREMERHAVEN GERMANY | — | Not recorded |
| COBADEFF300 | — | Neuss | NEUSS NEUSS GERMANY | — | Not recorded |
| COBADEFF302 | — | Wildeshausen | WILDESHAUSEN WILDESHAUSEN GERMANY | — | 1998-12-05 |
| COBADEFF305 | — | Hilden | HILDEN HILDEN GERMANY | — | Not recorded |
| COBADEFF310 | — | Moenchengladbach | MOENCHENGLADBACH MOENCHENGLADBACH GERMANY | — | Not recorded |
| COBADEFF320 | — | Krefeld | KREFELD KREFELD GERMANY | — | Not recorded |
| COBADEFF324 | — | Kleve | KLEVE KLEVE GERMANY | — | Not recorded |
| COBADEFF330 | — | Wuppertal | WUPPERTAL WUPPERTAL GERMANY | — | Not recorded |
| COBADEFF331 | — | Ennepetal | ENNEPETAL ENNEPETAL GERMANY | — | Not recorded |
| COBADEFF334 | — | Velbert | VELBERT VELBERT GERMANY | — | Not recorded |
| COBADEFF340 | — | Remscheid | REMSCHEID REMSCHEID GERMANY | — | Not recorded |
| COBADEFF342 | — | Solingen | SOLINGEN SOLINGEN GERMANY | — | Not recorded |
| COBADEFF350 | — | Duisburg | DUISBURG DUISBURG GERMANY | — | Not recorded |
| COBADEFF356 | — | Wesel | WESEL WESEL GERMANY | — | Not recorded |
| COBADEFF358 | — | Emmerich | EMMERICH EMMERICH GERMANY | — | Not recorded |
| COBADEFF360 | — | Essen | ESSEN ESSEN GERMANY | — | Not recorded |
| COBADEFF362 | — | Muelheim Ruhr | MUELHEIM (RUHR) MUELHEIM (RUHR) GERMANY | — | Not recorded |
| COBADEFF365 | — | Oberhausen | OBERHAUSEN OBERHAUSEN GERMANY | — | Not recorded |
| COBADEFF370 | — | Koeln | KOELN KOELN GERMANY | — | Not recorded |
| COBADEFF372 | — | Troisdorf | TROISDORF TROISDORF GERMANY | — | Not recorded |
| COBADEFF373 | — | Bergisch-Gladbach | BERGISCH- GLADBACH BERGISCH- GLADBACH GERMANY | — | Not recorded |
| COBADEFF375 | — | Leverkusen | LEVERKUSEN LEVERKUSEN GERMANY | — | Not recorded |
| COBADEFF376 | — | Opladen | KOELNER STRASSE 45 OPLADEN 51379 OPLADEN GERMANY | — | 2020-05-25 |
| COBADEFF380 | — | Bonn | BONN BONN GERMANY | — | Not recorded |
| COBADEFF382 | BEUEL | Bonn | BONN BONN GERMANY | — | Not recorded |
| COBADEFF383 | — | Euskirchen | EUSKIRCHEN EUSKIRCHEN GERMANY | — | Not recorded |
| COBADEFF384 | — | Gummersbach | GUMMERSBACH GUMMERSBACH GERMANY | — | Not recorded |
| COBADEFF385 | — | Bad Neuenahr-Ahrweiler | BAD NEUENAHR- AHRWEILER BAD NEUENAHR-AHRWEILER GERMANY | — | Not recorded |
| COBADEFF386 | — | Siegburg | SIEGBURG SIEGBURG GERMANY | — | Not recorded |
| COBADEFF390 | — | Aachen | AACHEN AACHEN GERMANY | — | Not recorded |
| COBADEFF395 | — | Dueren | DUEREN DUEREN GERMANY | — | Not recorded |
| COBADEFF400 | — | Muenster Westf | MUENSTER (WESTF) MUENSTER (WESTF) GERMANY | — | Not recorded |
| COBADEFF403 | — | Rheine | RHEINE RHEINE GERMANY | — | Not recorded |
| COBADEFF410 | — | Hamm | HAMM HAMM GERMANY | — | Not recorded |
| COBADEFF414 | — | Soest | SOEST SOEST GERMANY | — | Not recorded |
| COBADEFF420 | — | Gelsenkirchen | GELSENKIRCHEN GELSENKIRCHEN GERMANY | — | Not recorded |
| COBADEFF422 | — | Bottrop | BOTTROP BOTTROP GERMANY | — | Not recorded |
| COBADEFF423 | — | Dorsten | DORSTEN DORSTEN GERMANY | — | Not recorded |
| COBADEFF426 | — | Recklinghausen | RECKLINGHAUSEN RECKLINGHAUSEN GERMANY | — | Not recorded |
| COBADEFF428 | — | Bocholt | BOCHOLT BOCHOLT GERMANY | — | Not recorded |
| COBADEFF429 | — | Borken Westfalen | BORKEN (WESTFALEN) BORKEN (WESTFALEN) GERMANY | — | Not recorded |
| COBADEFF430 | — | Bochum | BOCHUM BOCHUM GERMANY | — | Not recorded |
| COBADEFF440 | — | Dortmund | DORTMUND DORTMUND GERMANY | — | Not recorded |
| COBADEFF442 | — | Luenen | LUENEN LUENEN GERMANY | — | Not recorded |
| COBADEFF443 | — | Unna | UNNA UNNA GERMANY | — | Not recorded |
| COBADEFF444 | — | Schwerte | SCHWERTE SCHWERTE GERMANY | — | Not recorded |
| COBADEFF445 | — | Iserlohn | ISERLOHN ISERLOHN GERMANY | — | Not recorded |
| COBADEFF450 | — | Hagen | HAGEN HAGEN GERMANY | — | Not recorded |
| COBADEFF452 | — | Witten | WITTEN WITTEN GERMANY | — | Not recorded |
| COBADEFF453 | — | Neuenrade | NEUENRADE NEUENRADE GERMANY | — | 1998-12-05 |
| COBADEFF454 | — | Gevelsberg | GEVELSBERG GEVELSBERG GERMANY | — | Not recorded |
| COBADEFF456 | — | Altena | ALTENA ALTENA GERMANY | — | Not recorded |
| COBADEFF458 | — | Luedenscheid | LUEDENSCHEID LUEDENSCHEID GERMANY | — | Not recorded |
| COBADEFF459 | — | Plettenberg | PLETTENBERG PLETTENBERG GERMANY | — | Not recorded |
| COBADEFF460 | — | Siegen | SIEGEN SIEGEN GERMANY | — | Not recorded |
| COBADEFF462 | — | Olpe | OLPE OLPE GERMANY | — | Not recorded |
| COBADEFF466 | — | Arnsberg | ARNSBERG ARNSBERG GERMANY | — | Not recorded |
| COBADEFF468 | — | Meschede | MESCHEDE MESCHEDE GERMANY | — | 1998-06-06 |
| COBADEFF470 | ZW.80 | Guetersloh | GUETERSLOH GUETERSLOH GERMANY | — | 2001-04-14 |
| COBADEFF472 | — | Paderborn | PADERBORN PADERBORN GERMANY | — | Not recorded |
| COBADEFF476 | — | Detmold | DETMOLD DETMOLD GERMANY | — | Not recorded |
| COBADEFF477 | — | Bad Salzuflen | BAD SALZUFLEN BAD SALZUFLEN GERMANY | — | Not recorded |
| COBADEFF478 | — | Guetersloh | GUETERSLOH GUETERSLOH GERMANY | — | Not recorded |
| COBADEFF480 | — | Bielefeld | BIELEFELD BIELEFELD GERMANY | — | Not recorded |
| COBADEFF482 | — | Lemgo | LEMGO LEMGO GERMANY | — | Not recorded |
| COBADEFF490 | — | Minden | MINDEN MINDEN GERMANY | — | Not recorded |
| COBADEFF491 | — | Bad Oeynhausen | BAD OEYNHAUSEN BAD OEYNHAUSEN GERMANY | — | Not recorded |
| COBADEFF492 | — | Buende | BUENDE BUENDE GERMANY | — | Not recorded |
| COBADEFF494 | — | Herford | HERFORD HERFORD GERMANY | — | Not recorded |
| COBADEFF499 | — | Eschborn | ESCHBORN ESCHBORN GERMANY | — | 1998-12-05 |
| COBADEFF500 | — | Hoechst | HOECHST HOECHST GERMANY | — | Not recorded |
| COBADEFF501 | — | Bad Homburg | BAD HOMBURG BAD HOMBURG GERMANY | — | Not recorded |
| COBADEFF504 | — | Neu-Isenburg | NEU- ISENBURG NEU- ISENBURG GERMANY | — | Not recorded |
| COBADEFF505 | — | Offenbach Main | OFFENBACH (MAIN) OFFENBACH (MAIN) GERMANY | — | Not recorded |
| COBADEFF506 | — | Hanau | HANAU HANAU GERMANY | — | Not recorded |
| COBADEFF508 | — | Darmstadt | DARMSTADT DARMSTADT GERMANY | — | Not recorded |
| COBADEFF510 | — | Wiesbaden | WIESBADEN WIESBADEN GERMANY | — | Not recorded |
| COBADEFF511 | — | Limburg Lahn | LIMBURG (LAHN) LIMBURG (LAHN) GERMANY | — | Not recorded |
| COBADEFF513 | — | Giessen | GIESSEN GIESSEN GERMANY | — | Not recorded |
| COBADEFF514 | — | Alsfeld | ALSFELD ALSFELD GERMANY | — | 1998-12-05 |
| COBADEFF515 | — | Wetzlar | WETZLAR WETZLAR GERMANY | — | Not recorded |
| COBADEFF516 | — | Dillenburg | DILLENBURG DILLENBURG GERMANY | — | Not recorded |
| COBADEFF520 | — | Kassel | KASSEL KASSEL GERMANY | — | Not recorded |
| COBADEFF522 | — | Eschwege | ESCHWEGE ESCHWEGE GERMANY | — | Not recorded |
| COBADEFF523 | — | Warburg | WARBURG WARBURG GERMANY | — | 1998-12-05 |
| COBADEFF530 | — | Fulda | FULDA FULDA GERMANY | — | Not recorded |
| COBADEFF532 | — | Bad Hersfeld | BAD HERSFELD BAD HERSFELD GERMANY | — | Not recorded |
| COBADEFF533 | — | Marburg | MARBURG MARBURG GERMANY | — | Not recorded |
| COBADEFF540 | — | Kaiserslautern | KAISERSLAUTERN KAISERSLAUTERN GERMANY | — | Not recorded |
| COBADEFF542 | — | Pirmasens | PIRMASENS PIRMASENS GERMANY | — | Not recorded |
| COBADEFF545 | — | Ludwigshafen | LUDWIGSHAFEN LUDWIGSHAFEN GERMANY | — | Not recorded |
| COBADEFF546 | — | Neustadt An Der Weinstrasse | NEUSTADT AN DER WEINSTRASSE NEUSTADT AN DER WEINSTRASSE GERMANY | — | Not recorded |
| COBADEFF550 | — | Mainz | MAINZ MAINZ GERMANY | — | Not recorded |
| COBADEFF553 | — | Worms | WORMS WORMS GERMANY | — | Not recorded |
| COBADEFF555 | TF-MZ-01 | Mainz | MAINZ MAINZ GERMANY | — | 2010-12-13 |
| COBADEFF562 | — | Idar-Oberstein | IDAR- OBERSTEIN IDAR- OBERSTEIN GERMANY | — | Not recorded |
| COBADEFF570 | — | Koblenz | KOBLENZ KOBLENZ GERMANY | — | Not recorded |
| COBADEFF575 | — | Neuwied | NEUWIED NEUWIED GERMANY | — | Not recorded |
| COBADEFF585 | — | Trier | TRIER TRIER GERMANY | — | Not recorded |
| COBADEFF590 | — | Saarbruecken | SAARBRUECKEN SAARBRUECKEN GERMANY | — | 1994-09-05 |
| COBADEFF599 | ZW.01 | Stuttgart | STUTTGART STUTTGART GERMANY | — | 2001-04-14 |
| COBADEFF600 | — | Stuttgart | STUTTGART STUTTGART GERMANY | — | Not recorded |
| COBADEFF601 | — | Boeblingen | BOEBLINGEN BOEBLINGEN GERMANY | — | Not recorded |
| COBADEFF602 | — | Backnang | BACKNANG BACKNANG GERMANY | — | Not recorded |
| COBADEFF603 | — | Filderstadt | FILDERSTADT FILDERSTADT GERMANY | — | 1998-12-05 |
| COBADEFF604 | — | Ludwigsburg Wuertt | LUDWIGSBURG (WUERTT) LUDWIGSBURG (WUERTT) GERMANY | — | Not recorded |
| COBADEFF606 | — | Sindelfingen | SINDELFINGEN SINDELFINGEN GERMANY | — | Not recorded |
| COBADEFF610 | — | Goeppingen | GOEPPINGEN GOEPPINGEN GERMANY | — | Not recorded |
| COBADEFF611 | — | Esslingen | ESSLINGEN ESSLINGEN GERMANY | — | Not recorded |
| COBADEFF613 | — | Schwaebisch-Gmuend | SCHWAEBISCH- GMUEND SCHWAEBISCH-GMUEND GERMANY | — | Not recorded |
| COBADEFF614 | — | Aalen Wuertt | AALEN (WUERTT) AALEN (WUERTT) GERMANY | — | Not recorded |
| COBADEFF616 | — | Schorndorf | SCHORNDORF SCHORNDORF GERMANY | — | Not recorded |
| COBADEFF620 | — | Heilbronn | HEILBRONN HEILBRONN GERMANY | — | Not recorded |
| COBADEFF630 | — | Ulm | ULM ULM GERMANY | — | Not recorded |
| COBADEFF632 | — | Heidenheim Brenz | HEIDENHEIM (BRENZ) HEIDENHEIM (BRENZ) GERMANY | — | Not recorded |
| COBADEFF640 | — | Reutlingen | REUTLINGEN REUTLINGEN GERMANY | — | Not recorded |
| COBADEFF641 | — | Tuebingen | TUEBINGEN TUEBINGEN GERMANY | — | Not recorded |
| COBADEFF642 | — | Rottweil | ROTTWEIL ROTTWEIL GERMANY | — | Not recorded |
| COBADEFF643 | — | Tuttlingen | TUTTLINGEN TUTTLINGEN GERMANY | — | Not recorded |
| COBADEFF645 | — | Metzingen | METZINGEN METZINGEN GERMANY | — | Not recorded |
| COBADEFF650 | — | Ravensburg | RAVENSBURG RAVENSBURG GERMANY | — | Not recorded |
| COBADEFF651 | — | Friedrichshafen | FRIEDRICHSHAFEN FRIEDRICHSHAFEN GERMANY | — | Not recorded |
| COBADEFF653 | — | Albstadt | ALBSTADT ALBSTADT GERMANY | — | Not recorded |
| COBADEFF654 | — | Biberach Riss | BIBERACH (RISS) BIBERACH (RISS) GERMANY | — | Not recorded |
| COBADEFF655 | — | Balingen | BALINGEN BALINGEN GERMANY | — | Not recorded |
| COBADEFF660 | — | Karlsruhe | KARLSRUHE KARLSRUHE GERMANY | — | Not recorded |
| COBADEFF661 | KREDITCENTER-BAD. | Karlsruhe | KARLSRUHE KARLSRUHE GERMANY | — | 2001-04-14 |
| COBADEFF662 | — | Baden-Baden | BADEN- BADEN BADEN- BADEN GERMANY | — | Not recorded |
| COBADEFF663 | — | Bruchsal | BRUCHSAL BRUCHSAL GERMANY | — | Not recorded |
| COBADEFF664 | — | Offenburg | OFFENBURG OFFENBURG GERMANY | — | Not recorded |
| COBADEFF666 | — | Pforzheim | PFORZHEIM PFORZHEIM GERMANY | — | Not recorded |
| COBADEFF670 | — | Mannheim | MANNHEIM MANNHEIM GERMANY | — | Not recorded |
| COBADEFF672 | — | Heidelberg | HEIDELBERG HEIDELBERG GERMANY | — | Not recorded |
| COBADEFF679 | — | Weil | WEIL WEIL GERMANY | — | Not recorded |
| COBADEFF680 | — | Freiburg Im Breisgau | FREIBURG IM BREISGAU FREIBURG IM BREISGAU GERMANY | — | Not recorded |
| COBADEFF683 | — | Loerrach | LOERRACH LOERRACH GERMANY | — | Not recorded |
| COBADEFF690 | — | Konstanz | KONSTANZ KONSTANZ GERMANY | — | Not recorded |
| COBADEFF692 | — | Singen Hohentwiel | SINGEN (HOHENTWIEL) SINGEN (HOHENTWIEL) GERMANY | — | Not recorded |
| COBADEFF694 | — | Villingen-Schwenningen | VILLINGEN-SCHWENNINGEN VILLINGEN- SCHWENNINGEN GERMANY | — | Not recorded |
| COBADEFF700 | — | Muenchen | LEOPOLDSTRASSE 230 MUENCHEN 80804 MUENCHEN GERMANY | — | Not recorded |
| COBADEFF704 | — | Muehldorf Inn | MUEHLDORF (INN) MUEHLDORF (INN) GERMANY | — | Not recorded |
| COBADEFF707 | — | Freising | FREISING FREISING GERMANY | — | 1998-06-06 |
| COBADEFF711 | — | Rosenheim | ROSENHEIM ROSENHEIM GERMANY | — | Not recorded |
| COBADEFF712 | — | Waldkraiburg | WALDKRAIBURG WALDKRAIBURG GERMANY | — | Not recorded |
| COBADEFF720 | — | Augsburg | AUGSBURG AUGSBURG GERMANY | — | Not recorded |
| COBADEFF721 | — | Ingolstadt | INGOLSTADT INGOLSTADT GERMANY | — | Not recorded |
| COBADEFF731 | — | Memmingen | MEMMINGEN MEMMINGEN GERMANY | — | Not recorded |
| COBADEFF733 | — | Kempten | KEMPTEN KEMPTEN GERMANY | — | Not recorded |
| COBADEFF740 | — | Passau | PASSAU PASSAU GERMANY | — | Not recorded |
| COBADEFF742 | — | Straubing | STRAUBING STRAUBING GERMANY | — | Not recorded |
| COBADEFF743 | — | Landshut | LANDSHUT LANDSHUT GERMANY | — | Not recorded |
| COBADEFF750 | — | Regensburg | REGENSBURG REGENSBURG GERMANY | — | Not recorded |
| COBADEFF753 | — | Weiden | WEIDEN WEIDEN GERMANY | — | Not recorded |
| COBADEFF755 | — | Tirschenreuth | TIRSCHENREUTH TIRSCHENREUTH GERMANY | — | 2004-09-04 |
| COBADEFF760 | — | Nuernberg | NUERNBERG NUERNBERG GERMANY | — | Not recorded |
| COBADEFF762 | — | Fuerth | FUERTH FUERTH GERMANY | — | Not recorded |
| COBADEFF763 | — | Erlangen | ERLANGEN ERLANGEN GERMANY | — | Not recorded |
| COBADEFF765 | — | Amberg | AMBERG AMBERG GERMANY | — | Not recorded |
| COBADEFF770 | — | Bamberg | BAMBERG BAMBERG GERMANY | — | Not recorded |
| COBADEFF771 | — | Kulmbach | KULMBACH KULMBACH GERMANY | — | Not recorded |
| COBADEFF773 | — | Bayreuth | BAYREUTH BAYREUTH GERMANY | — | Not recorded |
| COBADEFF780 | — | Hof Saale | HOF (SAALE) HOF (SAALE) GERMANY | — | Not recorded |
| COBADEFF783 | — | Coburg | COBURG COBURG GERMANY | — | Not recorded |
| COBADEFF790 | — | Wuerzburg | WUERZBURG WUERZBURG GERMANY | — | Not recorded |
| COBADEFF793 | — | Schweinfurt | SCHWEINFURT SCHWEINFURT GERMANY | — | Not recorded |
| COBADEFF795 | — | Aschaffenburg | ASCHAFFENBURG ASCHAFFENBURG GERMANY | — | Not recorded |
| COBADEFF800 | — | Halle | HALLE HALLE GERMANY | — | Not recorded |
| COBADEFF810 | — | Magdeburg | MAGDEBURG MAGDEBURG GERMANY | — | Not recorded |
| COBADEFF811 | — | Dessau | DESSAU DESSAU GERMANY | — | Not recorded |
| COBADEFF820 | — | Erfurt | ERFURT ERFURT GERMANY | — | Not recorded |
| COBADEFF821 | — | Jena | JENA JENA GERMANY | — | Not recorded |
| COBADEFF824 | — | Eisenach | EISENACH EISENACH GERMANY | — | Not recorded |
| COBADEFF826 | — | Ilmenau | ILMENAU ILMENAU GERMANY | — | Not recorded |
| COBADEFF830 | — | Gera | GERA GERA GERMANY | — | Not recorded |
| COBADEFF840 | — | Meiningen | MEININGEN MEININGEN GERMANY | — | Not recorded |
| COBADEFF850 | — | Dresden | DRESDEN DRESDEN GERMANY | — | Not recorded |
| COBADEFF860 | — | Leipzig | LEIPZIG LEIPZIG GERMANY | — | Not recorded |
| COBADEFF870 | — | Chemnitz | CHEMNITZ CHEMNITZ GERMANY | — | Not recorded |
| COBADEFF910 | BER GF-B48 | Berlin | BERLIN BERLIN GERMANY | — | 2012-02-13 |
| COBADEFF920 | HBG GF-H48 | Hamburg | HAMBURG HAMBURG GERMANY | — | 2012-02-13 |
| COBADEFF930 | DDF GF-D48 | Duesseldorf | DUESSELDORF DUESSELDORF GERMANY | — | 2012-02-13 |
| COBADEFF937 | KOE GF-K48 | Koeln | KOELN KOELN GERMANY | — | 2012-02-13 |
| COBADEFF941 | BE F-B48 | Beckum | BECKUM BECKUM GERMANY | — | 2012-02-13 |
| COBADEFF950 | FFM GF-F48 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2012-02-13 |
| COBADEFF955 | GH F-G48 | Gelnhausen | GELNHAUSEN GELNHAUSEN GERMANY | — | 2012-02-13 |
| COBADEFF965 | NT F-N48 | Nuertingen | NUERTINGEN NUERTINGEN GERMANY | — | 2012-02-13 |
| COBADEFF966 | SH F-S48 | Schwaebisch Hall | SCHWAEBISCH HALL SCHWAEBISCH HALL GERMANY | — | 2012-02-13 |
| COBADEFF967 | TR F-T48 | Trossingen | TROSSINGEN TROSSINGEN GERMANY | — | 2012-02-13 |
| COBADEFF970 | MUE GF-M48 | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2012-02-13 |
| COBADEFF971 | KB F-K48 | Kaufbeuren | KAUFBEUREN KAUFBEUREN GERMANY | — | 2012-02-13 |
| COBADEFF977 | DE F-D48 | Deggendorf | DEGGENDORF DEGGENDORF GERMANY | — | 2012-02-13 |
| COBADEFFAES | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFAMS | IPC | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFBCS | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFBRU | IPC | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFBZB | COMMERZBANK SERVICE-BZ | Berlin | POTSDAMER STRASSE 125 BERLIN 10783 BERLIN GERMANY | — | 2002-04-27 |
| COBADEFFBZF | SERVICE-BZ | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2002-04-27 |
| COBADEFFBZM | COMMERZBANK SERVICE-BZ | Muenchen | LEOPOLD STRASSE 230 MUENCHEN 80804 MUENCHEN GERMANY | — | 2002-04-27 |
| COBADEFFCCT | — | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2025-06-07 |
| COBADEFFCLS | ZGO-IB | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-11-06 |
| COBADEFFCSC | — | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2025-06-07 |
| COBADEFFDOC | TRADE SERVICES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFEQU | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFFBZ | SERVICE-BZ | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2004-09-04 |
| COBADEFFGCM | GLOBAL CASH MANAGEMENT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFGCO | GLOBAL CREDIT OPERATIONS SPEZIALIZED FINANCE | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2006-12-02 |
| COBADEFFHAM | DECKUNGSSTOCKKONTO | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFHBG | CLB | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFICM | INTERNATIONAL CASH MANAGEMENT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFISL | ISLAENDISCHE ZENTRALBANK | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFKAG | IFB CONNECTION | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFLDN | CLB | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFMAD | IPC | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFMBP | MBP | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFMCA | CLM/MCA IN TGT | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFMIL | IPC | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFMOS | CLB | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFNYC | CLB | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFPAR | IPC | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFPRA | CLB | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN | — | 2023-05-22 |
| COBADEFFRME | COMMERZBANK REGIONAL MARKET DEVELOPMENT | Hamburg | HAMBURG HAMBURG GERMANY | — | 2008-04-05 |
| COBADEFFS01 | CC SP1 | Berlin | BERLIN BERLIN GERMANY | — | 2023-05-22 |
| COBADEFFS02 | CC SP2 | Hamburg | HAMBURG HAMBURG GERMANY | — | 2023-05-22 |
| COBADEFFS03 | CC SP3 | Koeln | KOELN KOELN GERMANY | — | 2023-05-22 |
| COBADEFFS05 | CC SP5 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFS07 | CC SP7 | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2023-05-22 |
| COBADEFFSGP | CLB | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFSTS | COMP.CENTER STS | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFTIP | TIPS | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFTMB | OMGEO CTM CONNECTION, BONDS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFTUI | FFM-TUI | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2001-04-14 |
| COBADEFFVIE | IPC | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2023-05-22 |
| COBADEFFZAM | FFM-ZAM | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2001-04-14 |
| COBADEFFZCM | CORPORATES AND MARKETS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2006-09-02 |
| COBADEFFZRK | RETAIL CREDIT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2008-09-06 |
| COBADEFFZTB | ZTB DER COMMERZBANK AG | Hamm | HAMM HAMM GERMANY | — | 2001-04-14 |
| COBADEFFZUR | CLB | Frankfurt Am Main | KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY | — | 2022-09-16 |
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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.
Register entries are not screened against sanctions 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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Germany (Quelle: Deutsche Bundesbank), Switzerland (Source: SIX Interbank Clearing Bank Master).
- ESMA interim MiCA register—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Lucas de Groot ; MetaDesign, Berlin / Commerzbank AG · Public domain · Wikimedia Commons · original; Dr Bettina Orlopp: Commerzbank AG · CC BY-SA 3.0 de · Wikimedia Commons · original; Prof Dr Jens Weidmann: commerzbank.de (official website) · original; Carsten Schmitt: commerzbank.de (official website) · original; Michael Kotzbauer: commerzbank.de (official website) · original; Bernhard Spalt: commerzbank.de (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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