Entity Information
- Legal Entity Identifier (LEI)
- 259400ZPC21X22UK2J44
- Registration ID
- 0000051233(ID: RA000484)
- Legal Form
- FJ0E
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
TOYOTA BANK POLSKA SPÓŁKA AKCYJNA(Language: pl-PL)
Transliterated Names
TOYOTA BANK POLSKA SPOLKA AKCYJNA(Language: pl-PL)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TOBAPLPWXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 20, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TOYOTA BANK POLSKA SPÓŁKA AKCYJNA is registered under jurisdiction PL. 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 "TOYOTA BANK POLSKA SPÓŁKA AKCYJNA" to the entity you expect.
- •Check local registration number 0000051233 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000051233.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TOYOTA BANK POLSKA SPÓŁKA AKCYJNA, identified by the LEI 259400ZPC21X22UK2J44. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000051233) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Sep 24, 2014, its most recent update on Sep 2, 2025, and a scheduled renewal date of Sep 20, 2026.
Maintaining an active and up-to-date LEI is crucial for TOYOTA BANK POLSKA SPÓŁKA AKCYJNA 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 RA000484 (as 0000051233).
Registration Details
Timeline
- Initial Registration
- Sep 24, 2014
- Last Updated
- Sep 2, 2025
- Next Renewal
- Sep 20, 2026
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000051233
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.