Statements: TARGOBANK AG

Canonical ID: bic-CMCIDEF1 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	KASERNENSTRASSE 10 DUESSELDORF 40213 GERMANY	eng	iso9362_bic	`bic-CMCIDEF1`	2024-10-21
`Organization:address`	WILHELM LEUSCHNER STRASSE 9-11 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-CMCIDEF1`	2024-10-21
`Organization:country`	de		iso9362_bic	`bic-CMCIDEF1`	2023-03-16
`Organization:createdAt`	2001-06-02		iso9362_bic	`bic-CMCIDEF1`	2024-10-21
`Organization:id`	433d660587a6bf8fb670e567e97605f47120e00f		iso9362_bic	`bic-CMCIDEF1`	2024-10-21
`Organization:modifiedAt`	2024-02-27		iso9362_bic	`bic-CMCIDEF1`	2024-10-21
`Organization:name`	TARGOBANK AG	eng	iso9362_bic	`bic-CMCIDEF1`	2023-03-16
`Organization:swiftBic`	CMCIDEF1	eng	iso9362_bic	`bic-CMCIDEF1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CMCIDEF1`	2023-03-16