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Dernière mise à jour du registre : 20 novembre 2019

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Registered name : Commerzbank AG

REGAFI identifier : 14758

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Company description Activities based
in France
 

Company description

  • Registered name : Commerzbank AG
  • SIREN : 307177907
  • Bank code (CIB) : 17629
  • Status : Branch
Credit institution
  • Authorisation type : European passport (in)
  • Date of authorisation/registration : 01/01/1993
  • Branch address : 23 rue de la Paix
  • Post code : 75002
  • City : PARIS
  • Country : FRANCE
  • Phone : 0144941700
  • Head office address : Kaiserstrasse 16
  • City : FRANCFORT
  • Country : GERMANY
  • Name of the supervisory authority of the head office : Bundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority)
  • Website : https://www.bafin.de/EN/
  • Register : https://portal.mvp.bafin.de/database/InstInfo/?locale=en_GB
  • Country : GERMANY

Activities based
in France

Activities provided by the branch are ticked.

Activities that the institution is authorised to provide on a cross-border basis
Ticked activity1Acceptance of deposits and other repayable funds from the public
Ticked activity2Lending
Ticked activity3Financial leasing
Ticked activity4Payment services as defined in Article 4(3) of Directive 2007/64/EC
Unticked activitya)Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Unticked activityb)Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account
Ticked activityc)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
Ticked activityd)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
Ticked activitye)Issuing and/or acquiring of payment instruments
Ticked activityf)Money remittance
Ticked activityg)Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services
Unticked activity5Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts)
Ticked activity6Guarantees and commitments
Ticked activity7Trading for own account or for account of customers in:
Ticked activitya)Money market instruments
Ticked activityb)Foreign exchange
Ticked activityc)Financial futures and options
Ticked activityd)Exchange and interest rate instruments
Ticked activitye)Transferable securities
Ticked activity8Participation in share issues and the provision of services relating to such issues
Ticked activity9Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Unticked activity10Money broking
Unticked activity11Portfolio management and advice
Ticked activity12Safekeeping and administration of securities
Unticked activity13Credit reference services
Unticked activity14Safe custody services
Unticked activity15Issuance of electronic money
Investment services
A - Investment activities and servicesB - Auxillary services
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Financial instruments1
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Legend
A - Investment activities and services
1Reception and transmission of orders in relation to one or more financial instruments.
2Execution of orders on behalf of clients
3Dealing on own account
4Portfolio management
5Investment advice
6Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
7Placing of financial instruments without a firm commitment basis
8Operation of Multilateral Trading Facilities (MTF)
9Operation of Organised Trading Facilities (OTF)
B - Auxillary services
1Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management
2Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
3Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
4Foreign exchange services where these are connected to the provision of investment services
5Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
6Services related to underwriting
7Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under Section C ¿ 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services
C - Financial instruments
1C1 - Transferable securities (within the meaning of  MiFID II) (equity securities and debt securities other than MMI)
2C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article  4 (1) of MiFID II)
3C3 - Units in collective investment undertakings (CIU)
4C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II)
5C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II)
6C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II)
7C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II)
8C8 - Derivative instruments for the transfer of credit risk
9C9 - Financial contracts for differences
10C10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II)
11C11 - Emission allowances (see point C11 of Annex I of MiFID II)

Last updated : 20 November 2019