TOYOTA KREDITBANK GMBH

Bank name: TOYOTA KREDITBANK GMBH
Branch:
SWIFT CODE: TOBADE33XXX (TOBADE33)
Country: DE (Germany) See all banks in Germany
City: KOELN
Name: TOYOTA KREDITBANK GMBH
BIC / SWIFT: TOBADE33XXX
Country: Germany GERMANY See all banks in Germany
City: Koeln
Address: Toyota Allee 5
Sepa Credit Transfer: from: 2011-04-04
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2011-04-04
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 529900TP68LKVLHKNE55 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: Z7EWWD.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to TOYOTA KREDITBANK GMBH. It’s issued by US IRS.

RIAD code: DE04046
Country of registration: DE
Name: TOYOTA Kreditbank GmbH
Box:
Address: Toyota-Allee 5
Postal: 50858
City: Köln
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit: 100 000 EUR



Bank TOYOTA KREDITBANK GMBH is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900TP68LKVLHKNE55
Name: TOYOTA Kreditbank GmbH
City: Köln
Address: Toyota-Allee 5
Country: DE
Postcode: 50858
Company ID: HRB 18068
Registered At: Commercial Register / Local Court Köln
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2013-11-30 / 12:42:19
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: TOBADE33XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: トヨタ自動車株式会社
BIC: TOMCJP22XXX
LEI Code: 5493006W3QUS5LMH6R84

Ultimate owner:
Name: トヨタ自動車株式会社
BIC: TOMCJP22XXX
LEI Code: 5493006W3QUS5LMH6R84