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Registered name : Commerzbank finance & covered bond S.A.
REGAFI identifier : 11042
Print| Company description | Activities based in France |
Company description
- Registered name : Commerzbank finance & covered bond S.A.
- Status : Cross border services
- Authorisation type : European passport (in)
- Date of authorisation/registration : 23/06/1994
- Head office address : 25 Rue Edward Steichen
- City : L-2540 LUXEMBOURG
- Country : LUXEMBOURG
- LEI : 9KBIXMK6BHK6T4OV3F48
- Name of the supervisory authority of the head office : Commission de Surveillance du Secteur Financier (Commission for the Supervision of Financial Sector)
- Website : http://www.cssf.lu/en/
- Register : https://supervisedentities.apps.cssf.lu/
- Country : LUXEMBOURG
 | API fallback mechanism exemption |
Activities based
in France
Activities provided on a cross-border basis are ticked.
| 1 | Acceptance of deposits and other repayable funds from the public | |
 | 2 | Lending | |
| 3 | Financial leasing | |
| 4 | Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council | |
| a) | Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
| b) | Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account | |
| c) | Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders | |
| d) | Execution of payment transactions where the funds are covered by a credit line for a payment service user : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders | |
| e) | Issuing and/or acquiring of payment instruments | |
| f) | Money remittance | |
| g) | Payment initiation services | |
| h) | Account information services | |
| 5 | Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts) | |
| 6 | Guarantees and commitments | |
| 7 | Trading for own account or for account of customers in: | |
| a) | Money market instruments | |
| b) | Foreign exchange | |
| c) | Financial futures and options | |
| d) | Exchange and interest rate instruments | |
| e) | Transferable securities | |
| 8 | Participation in share issues and the provision of services relating to such issues | |
| 9 | Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings | |
| 10 | Money broking | |
| 11 | Portfolio management and advice | |
| 12 | Safekeeping and administration of securities | |
| 13 | Credit reference services | |
| 14 | Safe custody services | |
| 15 | Issuance of electronic money | |
| 16 | Émission de jetons se référant à un ou des actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 6), du règlement (UE) 2023/1114. | |
| 17 | Services sur crypto-actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 16), du règlement (UE) 2023/1114. | |