OTP banka dioničko društvo

LEI 5299005UJX6K7BQKV086

OTP banka Hrvatska dioničko društvo

OTP banka dionicko drustvo

Legal Address [hr]


Domovinskog rata 61
Split HR 21000

Headquarters Address [hr]


Domovinskog rata 61
Split HR 21000

External Public Records
LEI
5299005UJX6K7BQKV086
OTP banka dioničko društvo
LEI Registration Details
L E I
5299005UJX6K7BQKV086
Legal Name
OTP banka dioničko društvo
Other Name 1
OTP banka Hrvatska dioničko društvo
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
OTP banka dionicko drustvo
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000156
Authority Authority I D
060000531
Legal Jurisdiction
HR
Legal Form Legal Form Code
LUMA
Status
ACTIVE
Initial Date
2014-02-04 06:12:00
Last Update Date
2021-04-09 10:32:29
Status
ISSUED
Next Renewal Date
2022-04-14 19:59:00
Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000156
Validation Authority Validation Authority I D
060000531
Clean Name
otp banka dioni ko dru tvo

European Central Bank MFI

OTP banka d.d. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: HR52508873833
ECB MFI Address: Domovinskog rata 61 Split, HR 21000

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Otp Banka Dioničko Društvo is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299005UJX6K7BQKV086 [OTP banka dioničko društvo]
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
2019-03-14 06:37:18
Registration Last Update Date
2021-04-09 06:30:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-14 19:59:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-13 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Splitska Banka Dioničko Društvo is directly consolidated by Otp Banka Dioničko Društvo

Relationship Start Node Node I D
54930006A7BQRKDHV809 [Splitska banka dioničko društvo]
Relationship End Node Node I D
5299005UJX6K7BQKV086 [OTP banka dioničko društvo]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-19 07:29:28
Registration Last Update Date
2018-07-03 08:37:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-07 08:09:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
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
2017-05-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sb Zgrada D.o.o. Za Poslovanje Nekretninama is directly consolidated by Otp Banka Dioničko Društvo

Relationship Start Node Node I D
747800E06APUCDMC8B22 [SB ZGRADA d.o.o. za poslovanje nekretninama]
Relationship End Node Node I D
5299005UJX6K7BQKV086 [OTP banka dioničko društvo]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-01 04:10:00
Registration Last Update Date
2019-02-01 04:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-30 05:12:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Otp Banka Dioničko Društvo is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299005UJX6K7BQKV086 [OTP banka dioničko društvo]
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
2019-03-14 06:37:18
Registration Last Update Date
2021-04-09 06:30:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-14 19:59:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-13 19:00:00
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:
OTPVHR2XXXX
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