--- title: "Targobank AG SWIFT/BIC code CMCIDEDDXXX · Germany | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CMCIDEDDXXX for Targobank AG, Germany. 2 branch BICs, LEI 529900DSJ4S9VXG0FS94." url: https://elucidate.co/directory/targobank-ag-cmcidedd --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Targobank AG ![TARGOBANK logo](https://elucidate.co/images/banks/4f/4fd535ca04137206.webp) Germany · Credit institution # Targobank AG TARGOBANK AG is a German stock corporation (Aktiengesellschaft) with its seat in Düsseldorf. It belongs to Crédit Mutuel Alliance Fédérale through the holding company TARGO Deutschland GmbH, a subsidiary of Banque Fédérative du Crédit Mutuel. The bank serves private, business and corporate customers in Germany, with consumer credit, accounts, cards, savings, securities, factoring, leasing and corporate lending. Its origins date back to 1926. Crédit Mutuel acquired the bank from Citigroup in December 2008, and it was renamed from Citibank Privatkunden AG & Co. KGaA in February 2010. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Group: Confédération Nationale du Crédit Mutuel BIC **CMCIDEDDXXX** LEI **[529900DSJ4S9VXG0FS94](https://search.gleif.org/#/record/529900DSJ4S9VXG0FS94)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/targobank-ag-cmcidedd#regulatory) [**2** branch codes](https://elucidate.co/directory/targobank-ag-cmcidedd#branches) [Group: Confederation Nationale Credit Mutuel](https://elucidate.co/directory/group/9695000CG7B84NLR5984) [Claim this profile](https://elucidate.co/directory/targobank-ag-cmcidedd#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/targobank-ag-cmcidedd#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** TARGOBANK AG - **Entity type:** Credit institution - **Supervised group (ECB):** Confédération Nationale du Crédit Mutuel - **Why significant:** Size (Total assets EUR 500-1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** TARGOBANK AG - **RIAD code:** DE03288 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CMCIDEDDXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/targobank-ag-cmcidedd#schemes) - **Branch codes:** [2 branch codes](https://elucidate.co/directory/targobank-ag-cmcidedd#branches) - **BIC first registered:** 2010-04-03 - **Last updated:** 2018-05-27 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/targobank-ag-cmcidedd#overview-sources) ![Targobank Duisburg 2](https://elucidate.co/images/banks/23/23ca28654f581f70.webp) Photo: Oceancetaceen Alice Chodura · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Targobank_Duisburg_2.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/5d/Targobank_Duisburg_2.JPG/960px-Targobank_Duisburg_2.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 47.5bn Group · 31 Dec 2025 · [source ↗](https://www.targobank.de/de/ueber-uns/newsroom/index.html) Employees 7,700 headcount · Group · 31 Dec 2025 · [source ↗](https://www.targobank.de/de/ueber-uns/newsroom/index.html) Ownership Group subsidiary TARGO Deutschland GmbH Institution type Commercial bank Trades as TARGOBANK - **Standing:** The bank has traded as TARGOBANK since 22 February 2010, when Citibank Privatkunden AG & Co. KGaA was renamed. It became a stock corporation under HRB 83351 on 27 April 2018, when TARGOBANK AG & Co. KGaA (HRB 48380) changed its legal form. - **Ownership:** The bank is held through TARGO Deutschland GmbH, Düsseldorf, a subsidiary of Banque Fédérative du Crédit Mutuel within Crédit Mutuel Alliance Fédérale, and it has a domination and profit-transfer agreement with TARGO Deutschland GmbH. - **Direct parent:** TARGO Deutschland GmbH, Germany - **Ultimate owner:** Confédération Nationale du Crédit Mutuel, France - **Head office:** Kasernenstr. 10, 40213 Düsseldorf, Germany - **Company register:** HRB 83351, Amtsgericht Düsseldorf - **Former names:** TARGOBANK AG & Co. KGaA · Citibank Privatkunden AG & Co. KGaA · Citibank Privatkunden AG · KKB Kundenkreditbank Deutsche Haushaltsbank KGaA ### Business lines - Consumer finance - Retail banking - Cards - SME banking - Corporate banking - Leasing & factoring - Brokerage - Mortgage lending - Transaction banking & payments - Insurance According to its website, the core business is private customers: accounts and cards, loans, savings, securities and insurance distribution. Business and corporate lines add a car-dealer bank (Autobank), corporate banking, and factoring and leasing through subsidiaries. ### Online - **Websites & references:** [targobank.de ↗](https://www.targobank.de/) [cib.targobank.de ↗](https://www.cib.targobank.de/) Corporate & Institutional Banking site [jobs.targobank.de ↗](https://jobs.targobank.de/) careers site [targobank-magazin.de ↗](https://targobank-magazin.de/) customer magazine and press releases [Wikipedia ↗](https://en.wikipedia.org/wiki/Targobank) [Wikidata Q1455437 ↗](https://www.wikidata.org/wiki/Q1455437) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/targobank) · [Facebook ↗](https://www.facebook.com/targobank) · [Instagram ↗](https://instagram.com/targobank/) · [YouTube ↗](https://www.youtube.com/targobank) · [XING ↗](https://www.xing.com/pages/targobank) Sources · 12 pages consulted 1. [targobank.de/de/impressum/index.html](https://www.targobank.de/de/impressum/index.html) 2. [targobank.de/de/ueber-uns/vorstand/index.html](https://www.targobank.de/de/ueber-uns/vorstand/index.html) 3. [targobank.de/de/ueber-uns/targobank/index.html](https://www.targobank.de/de/ueber-uns/targobank/index.html) 4. [targobank.de/de/ueber-uns/geschichte/index.html](https://www.targobank.de/de/ueber-uns/geschichte/index.html) 5. [targobank.de/de/ueber-uns/newsroom/index.html](https://www.targobank.de/de/ueber-uns/newsroom/index.html) 6. [targobank.de](https://www.targobank.de/) 7. [targobank.de/de/service/zahlungsverkehr/index.html](https://www.targobank.de/de/service/zahlungsverkehr/index.html) 8. [targobank.de/de/download/Preisubersicht.pdf](https://www.targobank.de/de/download/Preisubersicht.pdf) 9. [creditmutuel.fr/en/alliancefederale/media/our-press-releases/CMAF-completes-the-acquisition-of-OLB.html](https://www.creditmutuel.fr/en/alliancefederale/media/our-press-releases/CMAF-completes-the-acquisition-of-OLB.html) 10. [olb.de/presse/presseinfo-260105-christophe-jehan-neuer-ceo](https://www.olb.de/presse/presseinfo-260105-christophe-jehan-neuer-ceo) 11. [online-handelsregister.de/handelsregisterauszug/nw/Duesseldorf/HRB/83351/TARGOBANK-AG](https://www.online-handelsregister.de/handelsregisterauszug/nw/Duesseldorf/HRB/83351/TARGOBANK-AG) 12. [en.wikipedia.org/wiki/Targobank](https://en.wikipedia.org/wiki/Targobank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/targobank-ag-cmcidedd#overview-sources) - **Chief executive:** ![Isabelle Chevelard](https://elucidate.co/images/banks/8c/8c1a2c99b7ef15ce.webp) Isabelle Chevelard Vorstandsvorsitzende (Chair of the Management Board; also responsible for finance) Confirmed 29 Sep 2026 · [targobank.de ↗](https://www.targobank.de/de/ueber-uns/vorstand/index.html) - **Chair:** René Dangel Vorsitzender des Aufsichtsrates (Chair of the Supervisory Board) Confirmed 29 Sep 2026 · [targobank.de ↗](https://www.targobank.de/de/impressum/index.html) - **Executive:** ![Maria Topaler](https://elucidate.co/images/banks/fd/fda0deef8126a4fc.webp) Maria Topaler Vorstand Risikomanagement (Management Board member, Risk Management) Confirmed 29 Sep 2026 · [targobank.de ↗](https://www.targobank.de/de/ueber-uns/vorstand/index.html) - **Executive:** ![Berthold Rüsing](https://elucidate.co/images/banks/e9/e92f7b8a9d582901.webp) Berthold Rüsing Vorstand Firmenkunden (Management Board member, Business Customers) Confirmed 29 Sep 2026 · [targobank.de ↗](https://www.targobank.de/de/ueber-uns/vorstand/index.html) - **Executive:** ![Marco Voosen](https://elucidate.co/images/banks/e9/e95ef7a9ee673b75.webp) Marco Voosen Vorstand Corporate Banking (Management Board member, Corporate Banking) Confirmed 29 Sep 2026 · [targobank.de ↗](https://www.targobank.de/de/ueber-uns/vorstand/index.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/targobank-ag-cmcidedd#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Conduct Securities Resolution - **Germany:** Deutsche Bundesbank Central bank Prudential supervisor ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/targobank-ag-cmcidedd#overview-sources) 1. Jan 2026 Leadership Deputy CEO Christophe Jéhan left the bank's Management Board and became CEO of Oldenburgische Landesbank AG from 2 January 2026. [olb.de ↗](https://www.olb.de/presse/presseinfo-260105-christophe-jehan-neuer-ceo) 2. Jan 2026 Merger / acquisition TARGO Deutschland GmbH, the bank's parent holding company, completed the acquisition of 100% of Oldenburgische Landesbank AG on 2 January 2026. [creditmutuel.fr ↗](https://www.creditmutuel.fr/en/alliancefederale/media/our-press-releases/CMAF-completes-the-acquisition-of-OLB.html) 3. Mar 2025 Merger / acquisition Crédit Mutuel Alliance Fédérale announced an agreement to acquire Oldenburgische Landesbank AG through TARGO Deutschland GmbH. [globenewswire.com ↗](https://www.globenewswire.com/news-release/2025/03/19/3045888/0/en/Cr%C3%A9dit-Mutuel-Alliance-F%C3%A9d%C3%A9rale-expands-in-Germany-with-the-acquisition-of-OLB-making-TARGOBANK-a-universal-bancassurer.html) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** CMCIDEDDXXX - **How the BIC breaks down:** 1. CMCI Bank 2. DE Country · Germany 3. DD Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900DSJ4S9VXG0FS94 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900DSJ4S9VXG0FS94) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bankleitzahl 30020900](https://elucidate.co/directory/targobank-ag-cmcidedd#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Germany · Europe & Central Asia - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/targobank-ag-cmcidedd#regulatory) as of 2026-07-01 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1926 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** [Banque Federative du Credit Mutuel](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa) · France[VBHFXSYT7OG62HNT8T76 ↗](https://search.gleif.org/#/record/VBHFXSYT7OG62HNT8T76) - **Ultimate parent:** Confederation Nationale Credit Mutuel · France[9695000CG7B84NLR5984 ↗](https://search.gleif.org/#/record/9695000CG7B84NLR5984) The Confederation Nationale Credit Mutuel group has 41 institutions in the directory, in 13 countries: 38 hold a BIC and 3 do not. Including [Credit Mutuel Arkea](https://elucidate.co/directory/credit-mutuel-arkea-cmbrfr2b), [Banque Federative du Credit Mutuel](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa), [Banque Federative du Credit Mutuel](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a), [Credit Industriel et Commercial](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp), [Credit Industriel et Commercial, New York Branch](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33). [See the Confederation Nationale Credit Mutuel group →](https://elucidate.co/directory/group/9695000CG7B84NLR5984) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** KASERNENSTRASSE 10 DUESSELDORF 40213 GERMANY - **Operational address:** KASERNENSTRASSE 10 DUESSELDORF 40213 DUESSELDORF GERMANY ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI and its DEBLZ clearing code - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml CMCIDEDDXXX DEBLZ 30020900 529900DSJ4S9VXG0FS94 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml CMCIDEDDXXX DEBLZ 30020900 529900DSJ4S9VXG0FS94 TARGOBANK AG DUESSELDORF DE KASERNENSTRASSE 10 DUESSELDORF 40213 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2019-11-26 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2011-02-07 | Head office | — | | Verification of Payee | 2025-07-26 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Bankleitzahl · Germany 1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 30020900 | CMCIDEDDXXX | TARGOBANK | Düsseldorf | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branch network All 2 branch BICs connect to the head office. They are all in Duesseldorf, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CMCIDEDDDOT](https://elucidate.co/directory/targobank-ag-cmcidedd-dot) | DONATION | Duesseldorf | KASERNENSTRASSE 10 DUESSELDORF 40213 DUESSELDORF GERMANY | — | 2023-09-02 | | [CMCIDEDDSEC](https://elucidate.co/directory/targobank-ag-cmcidedd-sec) | TARGET2-SECURITIES | Duesseldorf | KASERNENSTRASSE 10 DUESSELDORF 40213 DUESSELDORF GERMANY | — | 2023-09-02 | [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) ## Related institutions ### Same group - [La Francaise Asset Management GMBH BIC VERTDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 391200SAJ1O3DRMKXX08](https://elucidate.co/directory/la-francaise-asset-management-gmbh-vertdef1) - [Credit Mutuel Arkea BIC CMBRFR2B Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950041VJ1QP0B69503](https://elucidate.co/directory/credit-mutuel-arkea-cmbrfr2b) - [Banque Federative du Credit Mutuel BIC CMCIFRPA Credit institution Prudential licence France · On the ECB list of supervised entities · LEI VBHFXSYT7OG62HNT8T76](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa) - [Banque Federative du Credit Mutuel BIC CMCIFR2A Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500CXBDY2KMHP0J53](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a) - [Credit Industriel et Commercial BIC CMCIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp) - [Banque de Luxembourg S.A BIC BLUXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI PSZXLEV07O5MHRRFCW56](https://elucidate.co/directory/banque-de-luxembourg-s-a-bluxlull) - [Beobank NV/SA BIC CTBKBEBX Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900GQWNQZIWLG8D46](https://elucidate.co/directory/beobank-nv-sa-ctbkbebx) - [Federal Finance BIC FEFIFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500ZO0UK0ACQQHO98](https://elucidate.co/directory/federal-finance-fefifr21) [All 41 institutions in the Confederation Nationale Credit Mutuel group →](https://elucidate.co/directory/group/9695000CG7B84NLR5984) ### Same name, different BIC - [Targobank AG BIC CMCIDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/targobank-ag-cmcidef1) - [Targobank AG BIC CMCIDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/targobank-ag-cmcideff) - [Targobank AG BIC CPLADE55 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/targobank-ag-cplade55) ### Largest institutions in Germany - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1) - [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb) - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff) - [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1) - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1) [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) Claim this profile ## Work at Targobank AG? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Germany (Quelle: Deutsche Bundesbank). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Targobank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/66/Targobank_logo.svg/330px-Targobank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Isabelle Chevelard: [targobank.de](https://www.targobank.de/de/ueber-uns/vorstand/index.html) (official website) · [original](https://cdnwmii.e-i.com/SITW/wm/global/1.0.0/targobank/assets/images/isabelle_chevelard_01/timg_424x265.webp); Maria Topaler: [targobank.de](https://www.targobank.de/de/ueber-uns/vorstand/index.html) (official website) · [original](https://cdnwmii.e-i.com/SITW/wm/global/1.0.0/targobank/assets/images/maria_topaler_01/timg_424x265.webp); Berthold Rüsing: [targobank.de](https://www.targobank.de/de/ueber-uns/vorstand/index.html) (official website) · [original](https://cdnwmii.e-i.com/SITW/wm/global/1.0.0/targobank/assets/images/berthold_ruesing_01/timg_424x265.webp); Marco Voosen: [targobank.de](https://www.targobank.de/de/ueber-uns/vorstand/index.html) (official website) · [original](https://cdnwmii.e-i.com/SITW/wm/global/1.0.0/targobank/assets/images/marco_voosen_01/timg_424x265.webp). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.