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Public LEI record · Global LEI Index

Germany

TARGOBANK AG

Kasernenstr. 10, Düsseldorf, 40213, DE

Legal Entity Identifier 529900DSJ4S9VXG0FS94
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
31 Oct 2027
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for TARGOBANK AG is 529900DSJ4S9VXG0FS94. It is valid, policy conforming and renewed until 31 Oct 2027.

TARGOBANK AG is an aktiengesellschaft formed in Germany, registered as HRB 83351 with Commercial Register, Düsseldorf, Germany. The LEI was registered on 31 Oct 2013. At its last validation on 18 Sep 2026, all of its Level 1 reference data was confirmed against Commercial Register. It reports CONFEDERATION NATIONALE CREDIT MUTUEL as its ultimate parent. WM Datenservice maintains the record.

358 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Nine successful renewals, no break since 3 May 2018.

First LEI registered on 31 Oct 2013, with at least 9 renewals recorded. The next renewal falls due on 31 Oct 2027, which is 12 months from today.

31 Oct 2013 LEI issued Nine renewal marks Each mark is a renewal that completed 31 Oct 2027 Next renewal due

Registered entity Level 1 data

Legal name
TARGOBANK AGRegistered in German
Legal form
Aktiengesellschaft 6QQB
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Düsseldorf, Germany RA000234. Registration number HRB 83351
Entity created
15 Mar 2018
Legal address
Kasernenstr. 10, Düsseldorf, 40213, DE
Connected identifiers
BICCMCIDEDDXXX OpenCorporatesde/R1101_HRB83351 QCCQDEFTV5SJS S&P Capital IQ7887848 Other identifiers recorded against this LEI.
Securities
DE0008063900 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 31 Oct 2026 to 31 Oct 2027.

Show 14 earlier changes

  1. Renewed. The next renewal date moved from 31 Oct 2025 to 31 Oct 2026.

  2. Renewed. The next renewal date moved from 31 Oct 2024 to 31 Oct 2025.

  3. Renewed. The next renewal date moved from 31 Oct 2023 to 31 Oct 2024.

  4. Corporate event recorded: Mergers and acquisitions.

  5. Renewed. The next renewal date moved from 31 Oct 2022 to 31 Oct 2023.

  6. Renewed. The next renewal date moved from 31 Oct 2021 to 31 Oct 2022.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 31 Oct 2020 to 31 Oct 2021.

  9. Renewed. The next renewal date moved from 31 Oct 2019 to 31 Oct 2020.

  10. The legal address was updated.

  11. Renewed. The next renewal date moved from 31 Oct 2018 to 31 Oct 2019.

  12. Legal name changed from TARGOBANK AG & Co. KGaA to TARGOBANK AG.

  13. The recorded legal form was updated.

  14. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent

    BANQUE FEDERATIVE DU CREDIT MUTUEL

    FR · VBHFXSYT7OG62HNT8T76

    Active

  3. This entity

    TARGOBANK AG

    DE · 529900DSJ4S9VXG0FS94

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TARGOBANK AG as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Register, Düsseldorf, Germany

Validated against

Commercial Register, Düsseldorf, Germany

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 18 Sep 2026

TARGOBANK AG

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 18 Sep 2026.