TOYOTA BANK

Bank Search
     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 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 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
    Get your LEI code now
     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 code
    TOYB - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code