Entity Information
- Legal Entity Identifier (LEI)
- 5299003XXPWL6O33R633
- Registration ID
- 21685166(ID: RA001027)
- Legal Form
- 9999(Публічне акціонерне товариство)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"(Language: uk)
Other Names
JSC "OTP BANK" (OTP BANK JSC)(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- OTPVUAUKXXX
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 June 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" is registered under jurisdiction UA. 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 529900W3MOO00A18X956, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.
How to verify this entity
- •Match the legal name "АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"" to the entity you expect.
- •Check local registration number 21685166 against authority RA001027.
- •Confirm the validation source RA001027 and reference 21685166.
Related links
- Sibling entity: JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság
- Sibling entity: Ipoteka-Bank ATIB
- Sibling entity: ZA-Invest Béta Korlátolt Felelősségű Társaság
- Sibling entity: OTP FINANCING MALTA COMPANY LIMITED
- Direct parent: OTP Bank Nyrt.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", identified by the LEI 5299003XXPWL6O33R633. The entity is formally registered under the jurisdiction of Ukraine (via RA001027, registered as 21685166) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (Публічне акціонерне товариство)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 2, 2014, its most recent update on May 27, 2026, and a scheduled renewal date of Jun 7, 2027.
Maintaining an active and up-to-date LEI is crucial for АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП 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 RA001027 (as 21685166).
Registration Details
Timeline
- Initial Registration
- Jun 2, 2014
- Last Updated
- May 27, 2026
- Next Renewal
- Jun 7, 2027
Validation
Primary Validation
- Authority ID
- RA001027
- Registration Number
- 21685166
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900W3MOO00A18X956
Ultimate Parent
Ultimate Parent Entity
LEI: 529900W3MOO00A18X956
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found