Search OpenSanctions

TARGOBANK AG

Bank

TARGOBANK AG is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TARGOBANK AG				[sources]
Country	Germany				[sources]
SWIFT/BIC	`CMCIDEDD`				[sources]
Address	KASERNENSTRASSE 10 DUESSELDORF 40213 DUESSELDORF GERMANY · KASERNENSTRASSE 10 DUESSELDORF 40213 GERMANY				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/bic-CMCIDEDD?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk