Entity Information
- Legal Entity Identifier (LEI)
- 529900GEH0DAUTAXUA94
- Registration ID
- 121830616(ID: RA000065)
- Legal Form
- EJ06
- Jurisdiction
Bulgaria- Legal address country
- Bulgaria
Entity Names
Legal Name
Банка ДСК(Language: bg)
Other Names
DSK Bank(Language: en)
DSK Bank(Language: en)
Transliterated Names
Banka DSK(Language: bg)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- STSABGSFXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 January 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Банка ДСК is registered under jurisdiction BG. 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 "Банка ДСК" to the entity you expect.
- •Check local registration number 121830616 against authority RA000065.
- •Confirm the validation source RA000065 and reference 121830616.
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
- Child entity: ОТП ЛИЗИНГ ЕООД
- Child entity: ЕКСПРЕС ФАКТОРИНГ
- Child entity: ДСК АУТО ЛИЗИНГ
- Child entity: ДСК УПРАВЛЕНИЕ НА АКТИВИ
- Direct parent: OTP Bank Nyrt.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Банка ДСК, identified by the LEI 529900GEH0DAUTAXUA94. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 121830616) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "EJ06", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 14, 2014, its most recent update on Dec 10, 2025, and a scheduled renewal date of Jan 10, 2027.
Maintaining an active and up-to-date LEI is crucial for Банка ДСК 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 RA000065 (as 121830616).
Registration Details
Timeline
- Initial Registration
- Jan 14, 2014
- Last Updated
- Dec 10, 2025
- Next Renewal
- Jan 10, 2027
Validation
Primary Validation
- Authority ID
- RA000065
- Registration Number
- 121830616
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.