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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	`CMCIDEF1`				[sources]
Address	KASERNENSTRASSE 10 DUESSELDORF 40213 GERMANY · WILHELM LEUSCHNER STRASSE 9-11 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN 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

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GET https://api.opensanctions.org/entities/bic-CMCIDEF1?nested=true

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