Authorised · 2 authorisations

TOYOTA Kreditbank GmbH

GermanyLEI 529900TP68LKVLHKNE55

Authorised · 2 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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 →

Authorisations

(2)

Legal nameTOYOTA Kreditbank GmbH

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin) — all two authorisationsView regulator →

Authorisations

ECB significanceHigh-impact LSI · as of 1 Jul 2026

EnforcementNone on record

Authorised services (INV FIRM)

Reception and transmission of orders

Execution of orders

Dealing on own account

Portfolio Management

Investment advice

Underwriting or placing on firm commitment

Placing without firm commitment

Branches in the EEA

Austria1 Jan 2021

Spain11 Apr 2003

France25 Jul 2014

Norway20 Nov 2013

Portugal31 Dec 2020

Sweden20 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 2026Synced 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.