Otp Bank Romania Sa

LEI 5299003TM0P7W8DNUF61

Legal Address [ro-RO]

Str. BUZESTI, Nr. 66-68
Bucureşti Sectorul 1 RO-B RO 011017

Headquarters Address [ro-RO]

Str. BUZESTI, Nr. 66-68
Bucureşti Sectorul 1 RO-B RO 011017

External Public Records

LEI Registration Details

L E I

5299003TM0P7W8DNUF61

Legal Name

OTP BANK ROMANIA SA

Authority Authority I D

RA000497

Authority Authority I D

J40/10296/1995

Legal Jurisdiction

Legal Form Legal Form Code

ANDT

Status

ACTIVE

Initial Date

2014-02-10 05:01:30

Last Update Date

2021-07-14 07:31:46

Status

ISSUED

Next Renewal Date

2022-04-21 07:13:08

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000497

Validation Authority Validation Authority I D

J40/10296/1995

European Central Bank MFI

OTP BANK ROMANIA S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: RORBPJR40028

ECB MFI Address: Str.Buzesti, nr.66-68, sector 1 BUCURESTI, RO 011017

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Subsidiaries

OTP ADVISORS SRL

Relationship Details

Business Entity Relationship

Active

Otp Bank Romania Sa is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

5299003TM0P7W8DNUF61 [OTP BANK ROMANIA SA]

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

2018-04-27 03:31:33

Registration Last Update Date

2021-04-13 03:33:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-21 07:13:08

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

2018-03-25 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 Advisors Srl is directly consolidated by Otp Bank Romania Sa

Relationship Start Node Node I D

54930008ZGJBK11S5G18 [OTP ADVISORS SRL]

Relationship End Node Node I D

5299003TM0P7W8DNUF61 [OTP BANK ROMANIA SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-12-02 20:45:00

Registration Last Update Date

2019-03-14 11:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-10-12 20:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-10-08 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2016-12-31 19:00:00

Relationship Period 3 End Date

2017-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Otp Bank Romania Sa is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

5299003TM0P7W8DNUF61 [OTP BANK ROMANIA SA]

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

2018-04-27 03:31:33

Registration Last Update Date

2021-04-13 03:33:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-21 07:13:08

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

2018-03-25 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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

OTPVROBUXXX