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AO Toyota Bank

Bank
TypeCompany[sources]
NameAO Toyota Bank · TOYOTA BANK · АО "Тойота Банк" · Акционерное общество "Тойота Банк" · ТОЙОТА БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount5440000000[sources]
BIK044525630[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7750004136[sources]
OGRN1077711000058[sources]
Registration number3470[sources]
SWIFT/BICTOYBRUMM[sources]
StatusLicense code: 2, date: 2015-07-22 · Код лицензии: 2, дата: 2015-07-22 · норм.[sources]
Address127273, г. Москва, улица Отрадная, дом 2Б, строение 1 · TECHNOPARK ORADNOE OTRADNAYA UL 2B BDL 1 MOSCOW 127273 MOSCOW RUSSIAN FEDERATION · TECHNOPARK OTRADNOE 2B BDL 1 , OTRADNAYA UL MOSCOW 127273 RUSSIAN FEDERATION · Россия, 127273, город Москва, улица Отрадная, дом 2Б, строение 1[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2007-04-03

— Russia Banking Registry,

Date of assignment of state registration number: 2007-04-03

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,602

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Source data IDs: ru-bik-044525630 · ru-inn-7750004136 · bic-TOYBRUMM · lei-253400BBBR0XNDH1Y584

For experts: raw data explorer

FactsheetDescriptionsData sources
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