Company Information

Get to know Targobank

TARGOBANK AG is a prominent bank in Germany, serving approximately 3.6 million customers through a network of branches, online services, and call centers. The bank's mission is to provide simple, clear, and fair financial products, including accounts, credit cards, loans, investments, and savings solutions. Originally founded as Kundenkreditbank (KKB) in 1926 and later operating as the German arm of Citibank, it was acquired in 2008 by the French cooperative banking group Crédit Mutuel Alliance Fédérale, one of Europe's best-capitalized banks. TARGOBANK focuses on being a reliable financial partner for its customers throughout Germany.

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Financial BankingPRIMARY

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Targobank

Germany

Founded in

1926 (100 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.