OTP Financing Netherlands B.V.

LEI 52990028MXRVVAJFD641

Legal Address [nl-NL]

Herikerbergweg 238
Amsterdam NL-NH NL 1101CM

Headquarters Address [nl-NL]

Herikerbergweg 238
Amsterdam NL-NH NL 1101CM

External Public Records

LEI Registration Details

L E I

52990028MXRVVAJFD641

Legal Name

OTP Financing Netherlands B.V.

Authority Authority I D

RA000463

Authority Authority I D

24425223

Legal Jurisdiction

Legal Form Legal Form Code

54M6

Status

ACTIVE

Initial Date

2014-04-09 04:52:48

Last Update Date

2021-07-13 08:53:08

Status

ISSUED

Next Renewal Date

2022-04-25 03:48:39

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000463

Validation Authority Validation Authority I D

24425223

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

Otp Financing Netherlands B.v. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

52990028MXRVVAJFD641 [OTP Financing Netherlands B.V.]

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

2018-05-07 04:21:50

Registration Last Update Date

2021-04-16 08:34:24

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-25 03:48:39

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-24 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Otp Financing Netherlands B.v. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

52990028MXRVVAJFD641 [OTP Financing Netherlands B.V.]

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

2018-05-07 04:21:50

Registration Last Update Date

2021-04-16 08:34:24

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-25 03:48:39

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-24 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-15 19:00:00

Relationship Period 3 Period Type

Document Filing Period