Commerzbank AG, Filiale Luxemburg

Commerzbank AG, Filiale Luxemburg is the Luxembourg branch of Commerzbank AG, operating as part of a German credit institution under the EU Single Supervisory Mechanism (with BaFin as home regulator) and subject to host-state conduct oversight by the CSSF in Luxembourg. The branch is not a separate legal entity; obligations are those of Commerzbank AG. It focuses on corporate and institutional clients, offering cash management and payments (SEPA and international via SWIFT), liquidity and account solutions, trade finance and guarantees, lending and working-capital facilities, and access to foreign exchange and interest rate products through the group’s markets platform; services for financial institutions and funds typically center on accounts and payments. Client onboarding follows EU AML/KYC requirements and generally entails corporate documentation, beneficial ownership verification, and evidence of business activity; eligibility and timelines depend on jurisdiction, ownership structure, and risk profile. Delivery is via corporate e-banking and connectivity options such as host-to-host and APIs using ISO 20022 formats, with service commonly available in German, English, and French. Pricing follows published corporate tariffs for standard services and individual quotations for credit, trade, and markets transactions. Deposits booked with the branch are covered by the German statutory deposit guarantee scheme (Entschädigungseinrichtung deutscher Banken) up to EUR 100,000 per eligible depositor; additional protection may apply via the German private banks’ voluntary scheme, subject to eligibility and limits. Investment and securities services, if provided, are subject to MiFID II and applicable CSSF rules. The branch is oriented to cross-border corporate activity rather than retail banking, and prospective clients should confirm current product availability, documentation requirements, and coverage details directly with the bank.