TOYOTA Kreditbank GmbH Germany LEI 529900TP68LKVLHKNE55
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name TOYOTA Kreditbank GmbH
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin) — all two authorisations View regulator → Authorisations BANK Credit institution CRD banking authorisation
Authorised 1 Jan 2000 · Register ID 104180
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance High-impact LSI · as of 1 Jul 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Branches in the EEA
Austria 1 Jan 2021
Spain 11 Apr 2003
France 25 Jul 2014
Norway 20 Nov 2013
Portugal 31 Dec 2020
Sweden 20 Nov 2013
6 EEA host states where this institution operates a branch.
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026 Synced 29 Sep 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.