Otp Financing Malta Company Limited

LEI 5299006ODNJCODUAZH10

Legal Address [mt-MT]

Level 2 Regional Business Centre, University Heights
L-Imsida MT-34 MT MSD 1751

Headquarters Address [mt-MT]

Level 2 Regional Business Centre, University Heights
L-Imsida MT-34 MT MSD 1751

External Public Records

LEI Registration Details

L E I

5299006ODNJCODUAZH10

Legal Name

OTP FINANCING MALTA COMPANY LIMITED

Authority Authority I D

RA000443

Authority Authority I D

C 67370

Legal Jurisdiction

Legal Form Legal Form Code

V89C

Status

ACTIVE

Initial Date

2019-11-08 06:26:17

Last Update Date

2021-11-05 13:24:37

Status

ISSUED

Next Renewal Date

2022-11-11 12:15:13

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000443

Validation Authority Validation Authority I D

C 67370

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

Otp Financing Malta Company Limited is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

5299006ODNJCODUAZH10 [OTP FINANCING MALTA COMPANY LIMITED]

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

2019-11-08 06:26:17

Registration Last Update Date

2020-11-12 02:18:16

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-11 12:15:13

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

2019-11-07 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