TARGOBANK is a subsidiary Crédit Mutuel, a French cooperative bank. TARGOBANK provides retail banking products and services. The bank's is focused on reliable advice and simple, attractive products. TARGOBANK distributes its products via different channels - branches, phone, Internet.
Becoming a client of TARGOBANK AG can be done in a few steps:
Due to regulatory requirements TARGOBANK AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual TARGOBANK AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients TARGOBANK AG will ask to provide corporate documentation as well as information about controlling persons. TARGOBANK AG may request additional documentation or information depending on the case. TARGOBANK AG performs client's identity verification via branch visit.
TARGOBANK AG is the 40th largest bank in Germany in terms of total assets. In 2018 its total assets were 21 078,96 mln EUR, providing the bank with the market share of 0.30%. In 2018 the bank's net income was 0,00 EUR.
TARGOBANK AG participates in the deposit guarantee scheme of Germany. This deposit guarantee scheme applies to all deposit accounts made by individuals, companies and covers up to up to 100,000 EUR per bank per depositor. TARGOBANK AG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.
TARGOBANK AG is a member of Crédit Mutuel (France).
TARGOBANK AG is headquartered in Düsseldorf.