RIA Intelligence

COMMERZBANK CAPITAL MARKETS CORP.

Legal name: COMMERZBANK CAPITAL MARKETS CORP

CRD #21787 SEC #801-31774 NEW YORK, NY 212-703-4000
SEC Registered Broker-Dealer
Total AUM
$999.1M
Discretionary
$999.1M
Employees
--
Clients
0
Accounts
9

Firm Details

Organization Type
Corporation
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2009
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BASTIDA, EDUARDO CONSOLINIISENIOR REGISTERED OPTIONS PRINCIPALNA Control
BAYOUMI, OMAR HUGHIDIRECTOR; MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICERNA Control
BAYOUMI, OMAR HUGHIDIRECTOR; CHIEF EXECUTIVE OFFICERNA Control
BAYOUMI, OMAR HUGHIDIRECTOR; CHIEF EXECUTIVE OFFICERNA Control
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIES (IA)NA
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIES (IA)NA
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIES (IA)NA
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIES (IA)NA
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIES (IA)NA
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIES (IA)NA
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIESNA Control
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIES (IA)NA
BONDE, WILLIAM JUDEIHEAD OF ALTERNATIVE INVESTMENT STRATEGIESNA Control
BRUK, DANIELICHIEF COMPLIANCE OFFICERNA Control
BUERGER, HERMANNIDIRECTORNA Control
BUERGER, HERMANNIDIRECTORNA Control
CURRAN, JAMES EDWARDIHEAD OF FINANCENA Control
CURRAN, JAMES EDWARDIHEAD OF FINANCENA Control
CURRAN, JAMES EDWARDIHEAD OF FINANCENA Control
CURRAN, JAMES EDWARDIHEAD OF FINANCENA Control
CURRAN, JAMES EDWARDIHEAD OF FINANCENA Control
CURRAN, JAMES EDWARDIHEAD OF FINANCENA Control
DALMAN, MEHMETICHAIRMAN, BOARD OF DIRECTORSNA Control
DALMAN, MEHMETICHAIRMAN, BOARD OF DIRECTORSNA Control
DALMAN, MEHMETIDIRECTOR; CHAIRMAN, BOARD OF DIRECTORSNA Control
DALMAN, MEHMETIDIRECTOR; CHAIRMAN, BOARD OF DIRECTORSNA Control
DOEPP, HANS JOACHIMIDIRECTORNA Control
DOEPP, HANS JOACHIMIDIRECTORNA Control
DOEPP, HANS JOACHIMIDIRECTORNA Control
DOEPP, HANS JOACHIMIDIRECTORNA Control
DOEPP, HANS JOACHIMIDIRECTORNA Control
DOEPP, HANS JOACHIMIDIRECTORNA Control
DOEPP, HANS JOACHIMIDIRECTORNA Control
DOWNEY, MARK GERARDISENIOR VICE PRESIDENT/CHIEF FINANCIAL OFFICERNA Control
DOWNEY, MARK GERARDISENIOR VICE PRESIDENT/CHIEF FINANCIAL OFFICERNA Control
DOWNEY, MARK GERARDICHIEF FINANCIAL OFFICERNA Control
DOWNEY, MARK GERARDICHIEF FINANCIAL OFFICERNA Control
HWANG, IVYISENIOR VICE PRESIDENT/GENERAL COUNSELNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICER; DIRECTORNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICERNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICER; DIRECTORNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICER; DIRECTORNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICER; DIRECTORNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICER; DIRECTORNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICER; DIRECTORNA Control
KENNEDY, MATTHEW PIERCEICHIEF EXECUTIVE OFFICER; DIRECTORNA Control
LIST, LAWRENCE HARRISICHIEF OPERATING OFFICERNA Control
LOEWEN, BERNDIDIRECTOR; MANAGING DIRECTOR/HEAD OF INFRASTRUCTURENA Control
LOEWEN, BERNDIDIRECTOR; MANAGING DIRECTOR/HEAD OF INFRASTRUCTURENA Control
LOEWEN, BERNDIDIRECTOR; HEAD OF INFRASTRUCTURENA Control
LOEWEN, BERNDIDIRECTOR; HEAD OF INFRASTRUCTURENA Control
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRISENIOR VICE PRESIDENT/GENERAL COUNSELNA Control
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRIGENERAL COUNSEL;CHIEF COMPLIANCE OFFICER; ANTI MONEY LAUNDERING COMPLIANCE OFFICERNA
LORD, ROBERT POWERS JRIGENERAL COUNSELNA Control
LORD, ROBERT POWERS JRIGENERAL COUNSEL/CHIEF COMPLIANCE OFFICER (IA)NA
LORD, ROBERT POWERS JRIGENERAL COUNSELNA Control
LUNDGREN, HARRY JOSEPH JRIVICE PRESIDENT/DIRECTOR OF COMPLIANCENA Control
LUNDGREN, HARRY JOSEPH JRIVICE PRESIDENT/DIRECTOR OF COMPLIANCENA Control
LUNDGREN, HARRY JOSEPH JRIDIRECTOR OF COMPLIANCENA Control
LUNDGREN, HARRY JOSEPH JRIDIRECTOR OF COMPLIANCENA Control
MOODHE, JAMES EDWARDIHEAD OF FINANCENA Control
PASCOE, RICARDO ALEJANDROIDIRECTOR; MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICERNA Control
PATIG, KLAUS MANFREDIDIRECTORNA Control
PATIG, KLAUS MANFREDIDIRECTORNA Control
PATIG, KLAUS MANFREDIDIRECTORNA Control
PATIG, KLAUS MANFREDIDIRECTORNA Control
PATIG, KLAUS MANFREDIDIRECTORNA Control
PATIG, KLAUS MANFREDIDIRECTORNA Control
PATIG, KLAUS MANFREDIDIRECTORNA Control
REUTHER, MICHAEL PAULIDIRECTORNA Control
REUTHER, MICHAEL PAULIDIRECTORNA Control
REUTHER, MICHAEL PAULIDIRECTORNA Control
RICHARDSON, PETER MARKIDIRECTORNA Control
RICHARDSON, PETER MARKIDIRECTORNA Control
RICHARDSON, PETER MARKIDIRECTORNA Control
SHMUYLOVICH, YURYISENIOR REGISTERED OPTIONS PRINCIPALNA Control
SHMUYLOVICH, YURYISENIOR REGISTERED OPTIONS PRINCIPALNA Control
TELLER, NICHOLAS ROY RICHARDIDIRECTOR; CHAIRMAN OF THE BOARD OF DIRECTORSNA Control
TELLER, NICHOLAS ROY RICHARDIDIRECTOR; CHAIRMAN OF THE BOARD OF DIRECTORSNA Control
TELLER, NICHOLAS ROY RICHARDIDIRECTOR; CHAIRMAN OF THE BOARD OF DIRECTORSNA Control
TELLER, NICHOLAS ROY RICHARDIDIRECTOR; CHAIRMAN OF THE BOARD OF DIRECTORSNA Control
TELLER, NICHOLAS ROY RICHARDIDIRECTOR; CHAIRMAN OF THE BOARD OF DIRECTORSNA Control
TELLER, NICHOLAS ROY RICHARDIDIRECTOR; CHAIRMAN OF THE BOARD OF DIRECTORSNA Control
TELLER, NICHOLAS ROY RICHARDIDIRECTOR; CHAIRMAN OF THE BOARD OF DIRECTORSNA Control
WALSH, MICHAEL PATRICKISENIOR VICE PRESIDENT/HEAD OF OPERATIONSNA Control
WALSH, MICHAEL PATRICKISENIOR VICE PRESIDENT/HEAD OF OPERATIONSNA Control
WALSH, MICHAEL PATRICKIHEAD OF OPERATIONSNA Control
WALSH, MICHAEL PATRICKIHEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULIHEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULIINTERIM CHIEF EXECUTIVE OFFICER (03/2005); SROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISENIOR VICE PRESIDENT/COMPLIANCE REGISTERED OPTIONS PRINCIPALNA Control
WESTPHAL, UWE GERHARD PAULISROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISROP; CROP; HEAD OF OPERATIONSNA Control
WESTPHAL, UWE GERHARD PAULISENIOR VICE PRESIDENT/COMPLIANCE REGISTERED OPTIONS PRINCIPALNA Control
WESTPHAL, UWE GERHARD PAULICOMPLIANCE REGISTERED OPTIONS PRINCIPALNA Control
WESTPHAL, UWE GERHARD PAULIINTERIM CHIEF EXECUTIVE OFFICER (03/2005); SROP; CROP; HEAD OF OPERATIONS; INTERIM DIRECTOR OF COMPLIANCE (04/2005)NA Control
WESTPHAL, UWE GERHARD PAULICOMPLIANCE REGISTERED OPTIONS PRINCIPALNA Control
YERGEY, HARRY PETERIDIRECTORNA
YERGEY, HARRY PETERIDIRECTORNA
YERGEY, HARRY PETERIDIRECTORNA
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control
COMMERZBANK AGFEPARENTE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SONDERFONDS FINANZMARKTSTABILISIERUNG ("SOFFIN")FECOMMERZBANK AGC Control

Registrations

Federal

IA
Mar 31, 2009 REGISTERED

Address

2 WORLD FINANCIAL CENTER
NEW YORK, NY 10281-1050
United States
Phone: 212-703-4000