529900DSJ4S9VXG0FS94
TARGOBANK AG
Registration currentOpen-source customer due diligence on TARGOBANK AG, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 529900DSJ4S9VXG0FS94
- Legal jurisdiction
- DE
- Legal form
- Aktiengesellschaft (6QQB)
- Registered address
- Düsseldorf, DE-NW, Germany
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-10-31
- Record last updated
- 2026-09-18
- Direct parent
- BANQUE FEDERATIVE DU CREDIT MUTUEL
- Ultimate parent
- CONFEDERATION NATIONALE CREDIT MUTUEL
What can be known
Germany (checked 2026-09-18)
Transparency Register (Transparenzregister) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.