Entity Information
- Legal Entity Identifier (LEI)
- 5299005UJX6K7BQKV086
- Registration ID
- 060000531(ID: RA000156)
- Legal Form
- LUMA
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
OTP banka dioničko društvo(Language: hr)
Other Names
OTP banka Hrvatska dioničko društvo(Language: hr)
OTP banka d.d.(Language: hr)
Transliterated Names
OTP banka dionicko drustvo(Language: hr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- OTPVHR2XXXX
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 April 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OTP banka dioničko društvo is registered under jurisdiction HR. 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 "OTP banka dioničko društvo" to the entity you expect.
- •Check local registration number 060000531 against authority RA000156.
- •Confirm the validation source RA000156 and reference 060000531.
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- Child entity: SB ZGRADA d.o.o. za poslovanje nekretninama
- Direct parent: OTP Bank Nyrt.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OTP banka dioničko društvo, identified by the LEI 5299005UJX6K7BQKV086. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 060000531) and lists its legal address country as Croatia. It operates under the legal structure defined as "LUMA", 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) 747800R0J5YBJED3N877. Key dates associated with this registration include its initial establishment on Feb 4, 2014, its most recent update on Sep 16, 2026, and a scheduled renewal date of Apr 14, 2027.
Maintaining an active and up-to-date LEI is crucial for OTP banka dioničko društvo 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 RA000156 (as 060000531).
Registration Details
Timeline
- Initial Registration
- Feb 4, 2014
- Last Updated
- Sep 16, 2026
- Next Renewal
- Apr 14, 2027
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 060000531
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.