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TOYOTA BANK
TOYOTA BANK
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Information about TOYOTA BANK
SWIFT database:
Bank name:
TOYOTA BANK
Branch:
SWIFT CODE:
TOYBRUMMXXX (TOYBRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400BBBR0XNDH1Y584
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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 Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
253400BBBR0XNDH1Y584
Name:
Акционерное общество "Тойота Банк"
City:
Москва
Address:
улица Отрадная, дом 2Б, стр.1
Country:
RU
Postcode:
127273
Company ID:
1077711000058
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2019-02-05 / 13:14:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
TOYBRUMMXXX
Status:
ACTIVE
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TOYOTA BANK Relationships
Direct owner:
Name:
TOYOTA Kreditbank GmbH
BIC:
TOBADE33XXX
LEI Code:
529900TP68LKVLHKNE55
Ultimate owner:
Name:
トヨタ自動車株式会社
BIC:
TOMCJP22XXX
LEI Code:
5493006W3QUS5LMH6R84
TOYBRUMMXXX SWIFT Code explanation
TOYBRUMM - 8-letter swift codeTOYB - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code