OTP Banka Slovensko, a.s.

LEI 31570020000000001341

OTP Banka Slovensko, a.s.

Legal Address [sk]


Štúrova 5
Bratislava SK 813 54

Headquarters Address [sk]


Štúrova 5
Bratislava SK 813 54

External Public Records
LEI Registration Details
L E I
31570020000000001341
Legal Name
OTP Banka Slovensko, a.s.
Transliterated Other Name 1
OTP Banka Slovensko, a.s.
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000526
Authority Authority I D
31318916
Legal Jurisdiction
SK
Legal Form Legal Form Code
2EEG
Status
INACTIVE
Expiration Date
2021-12-02 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
52990096Q5LMCH1WU462 [Československá obchodná banka a.s.]
Initial Date
2014-01-13 18:00:00
Last Update Date
2021-12-03 12:24:21
Status
MERGED
Next Renewal Date
2022-01-13 18:00:00
Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000526
Validation Authority Validation Authority I D
31318916

European Central Bank MFI

OTP Banka Slovensko, a.s. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: SK31318916
ECB MFI Address: Štúrova, 5 Bratislava, SK 81354

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Otp Banka Slovensko, A.s. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
31570020000000001341 [OTP Banka Slovensko, a.s.]
Relationship End Node Node I D
529900W3MOO00A18X956 [OTP Bank Nyrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-30 18:00:00
Registration Last Update Date
2020-01-03 04:54:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2002-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Otp Banka Slovensko, A.s. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
31570020000000001341 [OTP Banka Slovensko, a.s.]
Relationship End Node Node I D
529900W3MOO00A18X956 [OTP Bank Nyrt.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-30 18:00:00
Registration Last Update Date
2020-01-03 04:54:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2002-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Otp Banka Slovensko, A.s. is directly consolidated by Kbc Bank

Relationship Start Node Node I D
31570020000000001341 [OTP Banka Slovensko, a.s.]
Relationship End Node Node I D
6B2PBRV1FCJDMR45RZ53 [KBC Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-13 18:00:00
Registration Last Update Date
2020-12-21 09:46:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-11-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-11-25 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Otp Banka Slovensko, A.s. is ultimately consolidated by Kbc Groep

Relationship Start Node Node I D
31570020000000001341 [OTP Banka Slovensko, a.s.]
Relationship End Node Node I D
213800X3Q9LSAKRUWY91 [KBC GROEP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-20 18:00:00
Registration Last Update Date
2020-12-21 09:46:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-11-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-11-25 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
OTPVSKBXXXX
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