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
- 2026-07-20
- Direct parent
- BANQUE FEDERATIVE DU CREDIT MUTUEL
- Ultimate parent
- CONFEDERATION NATIONALE CREDIT MUTUEL