List of Commerzbank AG Branches and Subsidiaries Covered by
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Transcript List of Commerzbank AG Branches and Subsidiaries Covered by
List of Commerzbank AG Branches and Subsidiaries Covered by Certification
Attachment to Commerzbank AG Certification for Purposes of Sections 5318(j) and 5318(k) of Title 31, United States Code (OMB Control Number 1505-0184) USA PATRIOT Act
Region / Country
Branch
Adress (physical presence)
Local Supervisory Authority
Austria
Commerzbank AG
Vienna Branch
Hietzinger Kai 101-105
1130 Wien
Österreichische Finanzmarktaufsicht (FMA), FMA Homepage
Belgium
Commerzbank AG
Brussels Branch
Boulevard Louis Schmidt 29
1040 Brussels
Financial Services and Markets Authority (FSMA), Homepage FSMA
National Bank of Belgium (NBB), Homepage NBB
Czech Republic
Commerzbank AG
Prague Branch
Jugoslávská 1
120 21 Praha
Česká Národní Banka (CNB), Homepage CNB
France
Commerzbank AG
Paris Branch
23, rue de la Paix
75002 Paris
Banque de France (BdF), Homepage BdF
Autorité des Marchés Financiers (AMF), Homepage AMF
Hypothekenbank Frankfurt AG (formerly Eurohypo AG) Paris Branch
30, Avenue George V
75008 Paris
Banque de France (BdF), Homepage BdF
Autorité des Marchés Financiers (AMF), Homepage AMF
Germany
Hypothekenbank Frankfurt AG (formerly Eurohypo AG)
Helfmann-Park 5
65760 Eschborn
Bundesanstalt fuer Finanzdienstleistungsaufsicht (BaFin), Homepage BaFin
Hungary
Commerzbank Zrt.
Széchenyi rakpart 8
1054 Budapest
Pénzügyi Szervezetek Állami Felügyelete (PSZÁF),
Homepage PSZAF
Ireland
Commerz Europe (Ireland)
Commerzbank House
Guild Street, I.F.S.C.
Dublin 1
Central Bank of Ireland (CBI), Homepage CBI
Europe
Financial Institutions: Partnership meets expertise
30 April 2014
Financial Institutions: Partnership meets expertise | List of Commerzbank AG Branches and Subsidiaries Covered by Certification
Italy
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Commerzbank AG
Milan Branch
Via Cordusio – 2
20123 Milano
Banca d'Italia (BdI), Homepage BdI
Hypothekenbank Frankfurt AG (formerly Eurohypo AG) Milan Branch
Via Cordusio – 2
20123 Milano
Banca d'Italia (BdI), Homepage BdI
Commerzbank International S.A.
25, rue Edward Steichen
2540 Luxemburg
Commission de Surveillance du Secteur Financier (CSSF), Homepage
CSSF
Commerzbank AG
Luxemburg Branch
25, rue Edward Steichen
2540 Luxemburg
Commission de Surveillance du Secteur Financier (CSSF), Homepage
CSSF
Netherlands
Commerzbank AG
Amsterdam Branch
Strawinskylaan 2501
1077 ZZ Amsterdam
Autoriteit Financiele Markten (AFM), Homepage AFM
Portugal
Hypothekenbank Frankfurt AG (formerly Eurohypo AG) Portugal
Branch
Praca Duque de Saldanha 1
1050-094 Lisboa
Banco de Portugal (BdP) Homepage BdP
Russian Federation
Commerzbank (Eurasija) SAO
Kadashevskaya Nab. 14/2
119017 Moskwa
Central Bank of the Russian Federation (CBR), Homepage CBR
Slovak Republic
Commerzbank AG
Bratislava Branch
Rajská 15/A
811 08 Bratislava
Národná banka Slovenska (NbS), Homepage NbS
Spain
Commerzbank AG
Barcelona Branch
Consell de Cent 357-359,
08007 Barcelona
Banco de Espana (BdE), Homepage BdE
Commerzbank AG
Madrid Branch
Paseo de la Castellana 110
28046 Madrid
Banco de Espana (BdE), Homepage BdE
Hypothekenbank Frankfurt AG (formerly Eurohypo AG) Madrid Branch
Paseo de la Castellana 110 – 7
plta.
28046 Madrid
Banco de Espana (BdE), Homepage BdE
Switzerland
Commerzbank AG Zurich Branch
Utoquai 55
8034 Zürich
Eidgenössische Finanzmarktaufsicht (FINMA), Homepage FINMA
United Kingdom
Commerzbank AG
London Branch
30 Gresham Street,
London EC2P2XY
Financial Conduct Authority (FCA), Homepage FCA
Prudential Regulation Authority (PRA), Homepage PRA
Hypothekenbank Frankfurt AG (formerly Eurohypo AG) London Branch
30 Gresham Street,
London EC2P2XY
Financial Conduct Authority (FCA), Homepage FCA
Prudential Regulation Authority (PRA), Homepage PRA
Luxembourg
Financial Institutions: Partnership meets expertise | List of Commerzbank AG Branches and Subsidiaries Covered by Certification
Asia
Commerzbank AG
Beijing Branch
Suite 2502 East Tower ,Twin Towers
B-12 Jianguomenwai Dajie
Chaoyang District
Beijing 100022
China Banking Regulatory Commission (CBRC),
Homepage CBRC
China Securities Regulatory Commission (CSRC),
Homepage CSRC
Commerzbank AG
Hong Kong Branch
29/F Two IFC
8 Finance Street
Central
Hong Kong
Securities and Futures Commission (SFC),
Homepage SFC
Commerzbank AG
Shanghai Branch
37th Floor Shanghai World Financial Center
100 Century Avenue
200120 Shanghai
China Banking Regulatory Commission (CBRC),
Homepage CBRC
China Securities Regulatory Commission (CSRC),
Homepage CSRC
Commerzbank AG
Tianjin Branch
34th Floor, The Exchange Tower 2
189 Nanjing Road
Tianjin 300051
China Banking Regulatory Commission (CBRC),
Homepage CBRC
China Securities Regulatory Commission (CSRC),
Homepage CSRC
United Arab Emirates (Dubai)
Commerzbank AG
Dubai Branch
Suite 11-15
Building GV 05, 4th floor
Gate Village
DIFC, Dubai
Dubai Financial Services Authority (DFSA), Homepage DFSA
Japan
Commerzbank AG
Tokyo Branch
Atago Green Hills Mori Tower 40F
2-5-1 Atago
Minato-Ku
Tokyo 105-6240
Financial Services Agency (FSA), Homepage FSA
Securities and Exchange Surveillance Commission (SESC),
Homepage SESC
Singapore
Commerzbank AG
Singapore Branch
71 Robinson Road, #12-01
Singapore 068895
Monetary Authority of Singapore (MAS), Homepage MAS
Commerzbank AG
Grand Cayman Branch
c/o Commerzbank AG North-America
Two World Financial Center
New York, N.Y. 10281-1050
United States of America
Cayman Islands Monetary Authority (CIMA),
Homepage CIMA
Peoples Republic of China
Other territories
Cayman Islands
Country
Representative Office
Address
Belarus
Belarus Representative Office
Tschitscherin Str. 21, Room 601, 220029 Minsk
Croatia, also: BosniaHerzegowina
Representative Office Zagreb Račkoga 8, 10000 Zagreb
Representative Office Zagreb Račkoga 8, 10000 Zagreb
Latvia, also Estonia, Lithuania
Representative Office Riga
Lithuania Vilandes 1, LV 1010 Riga
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Financial Institutions: Partnership meets expertise | List of Commerzbank AG Branches and Subsidiaries Covered by Certification
Romania
Representative Office Bucharest
Str. Dr. Grigore Mora 27, 011885 Bucharest
Russian Federation
Representative Office Moscow
14/2 Kadashevskaya Nab., 119017 Moscow
Representative Office Novosibirsk
7, Kamenskaya Str, 630099, Novosibirsk
Serbia, also Macedonia
Representative Office Belgrade
Genex Apartmani, Apt. 112, Vladimira Popovica 6,
Belgrade 11070 Novi Beograd
Turkey
Representative Office Istanbul
Büyükdere Caddesi, Yapi Kredi Plaza, B-Blok, Kat 7,
19B, 34330 Levent-Istanbul
Ukraine
Representative Office Kiev
28, Institutska st., 01021 Kyiv
Angola
Representative Office
P.O. Box /Caixa Postal 3020, Torre Ambiente, Piso 6°A, Rua Major de Kanhangulo, Luanda
Egypt
Representative Office Cairo
Smart Village, Cairo – Alexandria Desert Road KM
28,Building number B 2401, 1st floor, 6th OctoberGovernorate
Ethiopia
Representative Office Addis Ababa
DH Geda Tower 9 Floor, Bole Subcity, Bole Road,
Addis Ababa
Lebanon, also: Irak, Jordan,
Syria
Representative Office Beirut
Corner Foch Str./Moutran Str., Bldg. 142, 3rd floor,
Beirut Central District
Libya
Representative Office Tripoli
Corinthia Bab Africa Hotel, Souk Al Thulatha Al
Gadim, Tripoli
Nigeria
Representative Office Lagos
The Adunola House, 5th floor,Wing A, Plot PJ/02/116,
Banana Island, Ikoyi, Lagos
South Africa
Representative Office Johannesburg
Le Val-North Block, Ground Floor, 45 Jan Smuts
Avenue,Westcliff 2193 Johannesburg
Azerbaijan
Representative Office Baku
5th floor, Hyatt Tower 2, Izmir Str. 1030, AZ 1065 Baku
Bangladesh
Representative Office Dhaka
Doreen Tower, 11th Floor, 6-A North Avenue, Gulshan
C/A, Dhaka - 1212, Bangladesh
India, also Bhutan,
Maldives, Nepal, Sri Lanka
Representative Office Mumbai
9-03 Nariman Bhavan, 227 Nariman Point, Mumbai
400 021
Indonesia
Representative Office Jakarta
Wisma GKIB, 37th Floor, Suite #3702, Jl. Jenderal
Sudirman No. 28, Jakarta 10210
Kazakhstan
Representative Office Almaty
Luganski Str 54/1, 050051 Almaty
Korea
Representative Office Seoul
Hanway Bldg., 8th floor, 70 Da-dong, Jung-gu, Seoul
100-180
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Financial Institutions: Partnership meets expertise | List of Commerzbank AG Branches and Subsidiaries Covered by Certification
Malaysia
Representative Office Kuala Lumpur
Lumpur 9th Floor,Wisma Genting, 28, Jalan Sultan Ismail,
50250 Kuala Lumpur
Taiwan
Representative Office Taipei
6F, 138 Minsheng E. Road, Section 3, Taipei 105,
Taiwan
Thailand, also: Myanmar
Representative Office Bangkok
16/F Asia Centre, 173 South Sathorn Road, Bangkok
10120
Turkmenistan
Representative Office Ashgabat
54, Turkmenbshy Avenue, Office No 708, 744013
Uzbekistan
Representative Office Tashkent
Turab Tula Str. 1, 2nd floor, 100066 Tashkent
Georgia
Representative Office Tbilisi
34 Chavchavadze Av., 7th floor, 0179 Tbilisi
Vietnam, also: Cambodia, Laos
Representative Office Ho Chi Minh City
7th floor, The Landmark, 5B, Ton Duc Thang St.,
District 1, Ho Chi Minh City
Australia, also: Oceania
Representative Office Melbourne
Level 4, 410 Collins Street, Melbourne, Vic, 3000
Argentina, also: Paraguay,
Uruguay
Representative Office Buenos Aires
Avda. Corrientes 456, P. 10, of. 101, C1043AAR
Buenos Aires
Brazil, also: Bolivia
Representative Office São Paulo
Rua Dr. Eduardo de Souza Aranha, 387/10. andar cj.
101, 04543-121 São Paulo-SP
Chile, also: Peru
Representative Office Santiago de Chile
Augusto Leguía Norte 100, Of. 605, Las Condes,
Santiago
Panama, also: Belize, Central
America, Colombia, DominicanRepublic,Ecuador, El Salvador,Guatemala, Mexico
Representative Office Panama City
PH Torre de las Américas, Torre C, Piso 27, Oficina2701,
Punta Pacífica, Panamá City/República dePanamá
Venezuela, also: Netherlands
Antilles, Trinidad and Tobago
Representative Office Caracas
Torre La Castellana, Piso 9, Avda. Principal La
Castellana, Caracas
All Commerzbank AG Branches worldwide are covered by this Certification.
Out of the major foreign holdings, only those with a shareholding of 100% as of Dec. 31, 2013 are included.
Please refer to www.commerzbank.com to find Commerzbank AG Branches not listed here.
All above mentioned entities of Commerzbank AG as well as Commerzbank AG itselfs are regulated under the supervision of BaFin – Bundesanstalt fuer
Finanzdienstleistungsaufsicht ( BaFin - Federal Financial Supervisory Authority of Germany), Graurheindorfer Str. 108 in 53117 Bonn / Federal Republic of
Germany and Lurgiallee 12 in 60439 Frankfurt / Federal Republic of Germany.
For further information please mail to Commerzbank's Head Office in Frankfurt am Main, Germany. mailto:[email protected]
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