Entity Information
- Legal Entity Identifier (LEI)
- 253400BBBR0XNDH1Y584
- Registration ID
- 1077711000058(ID: RA000499)
- Legal Form
- R71T
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Акционерное общество "Тойота Банк"(Language: ru)
Other Names
AO Toyota Bank(Language: en)
АО "Тойота Банк"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TOYBRUMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 6, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Акционерное общество "Тойота Банк" is registered under jurisdiction RU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900TP68LKVLHKNE55, with relationship status active. Ultimate parent is linked to LEI 5493006W3QUS5LMH6R84, with relationship status active.
How to verify this entity
- •Match the legal name "Акционерное общество "Тойота Банк"" to the entity you expect.
- •Check local registration number 1077711000058 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1077711000058.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "Тойота Банк", identified by the LEI 253400BBBR0XNDH1Y584. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1077711000058) and lists its legal address country as Russia. It operates under the legal structure defined as "R71T", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Feb 5, 2019, its most recent update on Mar 6, 2024, and a scheduled renewal date of Mar 6, 2024.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "Тойота Банк" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000499 (as 1077711000058).
Registration Details
Timeline
- Initial Registration
- Feb 5, 2019
- Last Updated
- Mar 6, 2024
- Next Renewal
- Mar 6, 2024
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1077711000058
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900TP68LKVLHKNE55
Ultimate Parent
Ultimate Parent Entity
LEI: 5493006W3QUS5LMH6R84
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found