financial statements and management report 2004 commerzbank ag

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Employees of Commerzbank AG Information pursuant to Art. 340a, (4), no. 1, HGB As of December 31, 2004 Manfred Breuer Schumag AG Bernd Förster SE Spezial Electronic AG Bernd Grossmann Textilgruppe Hof AG Herbert Huber Saarländische Investitionskreditbank AG Dr. Sebastian Klein COMINVEST Asset Management GmbH CommerzLeasing und Immobilien AG Dr. Renate Krümmer Hypothekenbank in Essen AG Klaus Kubbetat CommerzLeasing und Immobilien AG Ulrich Leistner COMINVEST Asset Management GmbH Commerz Grundbesitz- Investmentgesellschaft mbH CommerzLeasing und Immobilien AG Burkhard Leffers Goodyear Dunlop Tires Germany GmbH Kolbenschmidt Pierburg AG Dr. Dirk Mattes COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH MEWA Textil-Service AG & Co. Management OHG Wilhelm Nüse Rasmussen GmbH Michael Schmid CommerzLeasing und Immobilien AG Dr. Friedrich Schmitz COMINVEST Asset Management GmbH Dr. Gert Schorradt Carmeile AG Frank Schulz Woba Dresden GmbH Monika Serreck Spielbanken Niedersachsen GmbH Martin Zielke COMINVEST Asset Management GmbH Commerz Grundbesitz- Investmentgesellschaft mbH COMMERZ PARTNER Beratungsgesellschaft für Vorsorge- und Finanzprodukte mbH ConCardis GmbH Former employees of Commerzbank AG Jochen Appell KarstadtQuelle AG Peter Kroll SchmidtBank AG Dr. Rainer Wedel JC INSITU Beteiligungsgesellschaft mbH NOTES 49
50 NOTES (36) Holdings in consolidated companies Affiliated companies included in the consolidation Name Seat Share of of which: Equity Result capital held indirectly in % in % in 1,000 in 1,000 Atlas-Vermögensverwaltungs- Bad Homburg v.d.H. 100.0 € 691,667 – 2) Gesellschaft mbH ATBRECOM Limited London 100.0 100.0 € 284 273 BRE Bank Hipoteczny SA* ) Warsaw 100.0 100.0 Zl 154,215 10,652 TOMO Vermögensverwaltungsgesellschaft mbH Frankfurt am Main 100.0 100.0 € 22,778 – Zweite Umbra Vermögensverwaltungsgesellschaft mbH Frankfurt am Main 100.0 100.0 € 46 – BRE Bank SA Warsaw 72.2 ZI 1,862,127 –278,430 BRE Leasing Sp. z o.o. Warsaw 100.0 100.0 ZI 49,646 10,092 Intermarket Bank AG Vienna 54.8 54.8 € 18,213 2,729 PTE Skarbiec-Emerytura SA Warsaw 100.0 100.0 ZI 99,375 3,310 1) Skarbiec Asset Management Holding SA Warsaw 100.0 100.0 ZI 82,086 9,181 1) Transfinance a.s. Prague 100.0 100.0 CZK 211,909 37,432 Caisse Centrale de Réescompte, S.A. Paris 99.5 € 171,557 35,624 CCR Actions Paris 91.6 91.6 € 3,440 13,662 CCR Chevrillon-Philippe Paris 87.0 87.0 € 4,119 528 CCR Gestion Paris 100.0 100.0 € 8,389 14,004 Commerz (East Asia) Ltd. Hong Kong 100.0 € 41,771 –116 Commerz Asset Management (UK) plc London 100.0 £ 182,342 –1,749 Jupiter International Group plc (sub-group) London 100.0 100.0 £ 210,829 31,294 Jupiter Asset Management Limited London 100.0 100.0 Jupiter Unit Trust Managers Limited London 100.0 100.0 Tyndall Holdings Limited London 100.0 100.0 Jupiter Administration Services Limited London 100.0 100.0 Tyndall Investments Limited London 100.0 100.0 Tyndall International Holdings Limited Bermuda 100.0 100.0 Jupiter Asset Management (Asia) Limited Hong Kong 100.0 100.0 Jupiter Asset Management (Bermuda) Limited Bermuda 100.0 100.0 Jupiter Asset Managers (Jersey) Limited Jersey 100.0 100.0 Tyndall Trust International I.O.M. Limited Isle of Man 100.0 100.0 Tyndall International Group Limited Bermuda 100.0 100.0 Lanesborough Limited Bermuda 55.6 55.6 NALF Holdings Limited Bermuda 99.8 99.8 The New Asian Property Fund Limited Bermuda 96.8 96.8 Commerz Asset Management Holding GmbH Frankfurt am Main 100.0 € 316,840 – 2) (sub-group) of which: COMINVEST Asset Management GmbH Frankfurt am Main 100.0 100.0 COMINVEST Asset Management Ltd. Dublin 100.0 100.0 *) Renamed: “RHEINHYP-BRE Hipoteczny SA” has become “BRE Bank Hipoteczny SA”
Page 1 and 2: financial statements and management
Page 3 and 4: 2 Management report of Commerzbank
Page 5 and 6: 4 MANAGEMENT REPORT Risk report I.
Page 7 and 8: 6 MANAGEMENT REPORT compared. As a
Page 9 and 10: 8 MANAGEMENT REPORT goal of these u
Page 11 and 12: 10 MANAGEMENT REPORT III. Risk-cont
Page 13 and 14: 12 MANAGEMENT REPORT In the year un
Page 15 and 16: 14 MANAGEMENT REPORT longer maturit
Page 17 and 18: 16 MANAGEMENT REPORT Although conse
Page 19 and 20: 18 MANAGEMENT REPORT of sensitiviti
Page 21 and 22: 20 MANAGEMENT REPORT the structure
Page 23 and 24: 22 MANAGEMENT REPORT Monitoring and
Page 25 and 26: Commerzbank AG’s balance sheet as
Page 27 and 28: Commerzbank AG's profit and loss ac
Page 29 and 30: 28 NOTES The Bank’s internal pens
Page 31 and 32: 30 NOTES (5) Marketable securities
Page 33 and 34: 32 NOTES (11) Subordinated assets
Page 35 and 36: 34 NOTES (18) Profit-sharing certif
Page 37 and 38: 36 NOTES c) Revenue reserves Total
Page 39 and 40: 38 NOTES (22) Treasury shares Numbe
Page 41 and 42: 40 NOTES Other notes (27) Contingen
Page 43 and 44: 42 NOTES Name Seat OLEANDRA Grundst
Page 45 and 46: 44 NOTES (32) The Bank’s staff On
Page 47 and 48: 46 NOTES (35) Seats on supervisory
Page 49: 48 NOTES Dr. jur. Heiner Hasford a)
Page 53 and 54: 52 NOTES Affiliated companies inclu
Page 55 and 56: 54 NOTES Affiliated companies not i
Page 57 and 58: 56 NOTES Affiliated companies not i
Page 59 and 60: 58 NOTES Associated companies not i
Page 61 and 62: 60 boards of Commerzbank Aktiengese
Page 63 and 64: 62 commerzbank worldwide Major fore

financial statements and management report 2004 commerzbank ag

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