Entity Information
- Legal Entity Identifier (LEI)
- 529900SGQ95C3WDNMR85
- Registration ID
- 01-09-727243(ID: RA000391)
- Legal Form
- P9F2
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság(Language: hu)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 December 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság is registered under jurisdiction HU. 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 Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság" to the entity you expect.
- •Check local registration number 01-09-727243 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-09-727243.
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 OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság, identified by the LEI 529900SGQ95C3WDNMR85. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-09-727243) and lists its legal address country as Hungary. It operates under the legal structure defined as "P9F2", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 23, 2014, its most recent update on Nov 26, 2025, and a scheduled renewal date of Dec 10, 2026.
Maintaining an active and up-to-date LEI is crucial for OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság 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 RA000391 (as 01-09-727243).
Registration Details
Timeline
- Initial Registration
- Sep 23, 2014
- Last Updated
- Nov 26, 2025
- Next Renewal
- Dec 10, 2026
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-09-727243
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