Whistleblowing
Our compliance culture
Integrity is the foundation of our business model. We live up to our business purpose by acting sustainably and behave ethically and morally in the most proper way. In its corporate values, the Commerzbank Group is committed to acting with integrity towards customers and business partners as well as employees, including the interaction among each other.
At Commerzbank, Compliance does not only include the proper and law-abiding conduct of all business units. Compliance is also part of the corporate culture of the Commerzbank Group and forms the basis of our corporate responsibility. Violations of laws, regulatory or internal requirements are not tolerated by the Bank.
We need your help
Any reasonable suspicion of an actual or possible violation of law and regulatory or internal requirements in connection with Commerzbank AG in Germany and abroad as well as its subsidiaries can be reported (so-called "whistleblowing", hereinafter referred to as "report" or "notice"). This also includes information on actual or possible violations of human rights or of environmental obligations from the German Supply Chain Due Diligence Act (Lieferkettensorgfaltspflichtengesetz - LkSG).
You can file your report regardless of whether the suspicion is directed against individual employees or in connection with Commerzbank AG, one of our subsidiaries, our customers or third parties, e.g. a supplier.
Whistleblowing system
Help to clarify possible violations of laws, regulatory provisions and internal regulations and to take action against them by using our whistleblowing system for your report. Here you can submit reports by name or anonymously, under the provisions of the local law. We make sure to treat your reports strictly confidential. In doing so, we observe the legitimate interests of all parties involved in accordance with the applicable local laws.
Customer complaints regarding products and services of the Bank and our subsidiaries are not considered as whistleblowings. To file such reports, please use the well-known communication channels and contribute to improving the quality of our products and advice.
Report for Commerzbank AG Germany
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Further information and link to the BKMS® for reports regarding
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Commerzbank AG Germany
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Overview - international branches of Commerzbank AG
Further information and links to the BKMS® system for notifications from the respective branch (foreign unit):
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International branches
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Commerzbank AG Austria
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Commerzbank AG China
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Commerzbank AG Czech Republic
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Commerzbank AG France
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Commerzbank AG Italy
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Commerzbank AG Japan
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Commerzbank AG Netherlands
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Commerzbank AG Poland
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Commerzbank AG Singapore
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Commerzbank AG Spain
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Commerzbank AG United Kingdom
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Commerzbank AG USA/Commerz Markets LLC USA
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DTC Commerzbank AG Sofia (interim link)
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Overview - Subsidiaries of Commerzbank AG
Further information and links to the BKMS® system for notifications from the respective subsidiariy:
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Subsidiaries
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CERI International Sp. z o.o.
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Collegium Glashütten
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Commerzbank (Eurasija) AO
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Commerz Business Consulting GmbH
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Commerz Direktservice
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Commerz Factoring GmbH
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Commerz Global Service Solutions Sdn Bhd
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Commerz Real AG
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Commerz Service-Center Intensive GmbH
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ComTS GmbH
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ComTS Finance GmbH
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ComTS Logistics GmbH
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Kenstone GmbH
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mBank SA
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Neugelb Studios GmbH
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Soltrx Transaction Services GmbH
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Yellow Automation GmbH
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Yellowfin Asset Management GmbH
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