Entity Information
- Legal Entity Identifier (LEI)
- 529900W3MOO00A18X956
- Registration ID
- 01-10-041585(ID: RA000391)
- Legal Form
- EO9F
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
OTP Bank Nyrt.(Language: hu)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- OTPVHUHBXXX
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 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OTP Bank Nyrt. 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "OTP Bank Nyrt." to the entity you expect.
- •Check local registration number 01-10-041585 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-10-041585.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OTP Bank Nyrt., identified by the LEI 529900W3MOO00A18X956. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-10-041585) and lists its legal address country as Hungary. It operates under the legal structure defined as "EO9F", 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 24, 2014, its most recent update on Jan 12, 2026, and a scheduled renewal date of Jan 24, 2027.
Maintaining an active and up-to-date LEI is crucial for OTP Bank Nyrt. 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 01-10-041585).
Registration Details
Timeline
- Initial Registration
- Jan 24, 2014
- Last Updated
- Jan 12, 2026
- Next Renewal
- Jan 24, 2027
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-10-041585
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
OTP OSIGURANJE AKCIONARSKO DRUŠTVO ZA ŽIVOTNO OSIGURANJE BEOGRAD
LEI: 549300AV8KUDAVYXCM15
View DetailsJeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság
LEI: 5299006LZCKWSCMIF264
View Details