DSK Bank

LEI 529900GEH0DAUTAXUA94

Legal Address [bg-BG]


Moskovska Street 19
Sofia BG-23 BG 1036

Headquarters Address [bg-BG]


Moskovska Street 19
Sofia BG-23 BG 1036

External Public Records
LEI Registration Details
L E I
529900GEH0DAUTAXUA94
Legal Name
DSK Bank
Authority Authority I D
RA000065
Authority Authority I D
121830616
Legal Jurisdiction
BG
Legal Form Legal Form Code
EJ06
Status
ACTIVE
Initial Date
2014-01-14 09:09:32
Last Update Date
2022-01-10 13:09:31
Status
ISSUED
Next Renewal Date
2023-01-10 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000065
Validation Authority Validation Authority I D
121830616

European Central Bank MFI

DSK Bank EAD is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: BGSTSA9300
ECB MFI Address: 19, Moskovska Str. Sofia, BG 1036

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dsk Asset Management is directly consolidated by Dsk Bank

Relationship Start Node Node I D
529900EPTJVDT8IMMK55 [DSK Asset Management]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-15 08:08:19
Registration Last Update Date
2021-03-17 06:23:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 06:30:54
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
2018-02-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dsk Bank is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
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
2017-12-27 10:34:28
Registration Last Update Date
2021-01-08 06:05:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 18:00:00
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
2017-12-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dsk Leasing Ad is directly consolidated by Dsk Bank

Relationship Start Node Node I D
529900WSSWCUFSWTJJ05 [DSK LEASING AD]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-22 03:32:38
Registration Last Update Date
2021-05-11 06:46:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 02:39:04
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
2017-05-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dsk Bank is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
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
2017-12-27 10:34:28
Registration Last Update Date
2021-01-08 06:05:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 18:00:00
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
2017-12-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dsk Auto Leasing Eood is directly consolidated by Dsk Bank

Relationship Start Node Node I D
5299007TQMGWAOGJU030 [DSK AUTO LEASING EOOD]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-15 05:36:35
Registration Last Update Date
2021-05-11 06:54:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 02:42:34
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
2020-04-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Insurance Broker Ltd. is directly consolidated by Dsk Bank

Relationship Start Node Node I D
529900VZ3OAXFK4GH858 [OTP INSURANCE BROKER Ltd.]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-15 05:23:15
Registration Last Update Date
2021-05-11 06:50:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 02:41:24
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
2020-04-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dsk Operating Lease is directly consolidated by Dsk Bank

Relationship Start Node Node I D
529900Y828KMSOPNXW08 [DSK Operating Lease]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-18 07:57:53
Registration Last Update Date
2021-05-11 06:44:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 02:29:54
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
2020-04-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

ЕКСПРЕС ФАКТОРИНГ is directly consolidated by Dsk Bank

Relationship Start Node Node I D
549300AGBLVY8NLRM692 [ЕКСПРЕС ФАКТОРИНГ]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-06 21:44:00
Registration Last Update Date
2020-05-28 14:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-19 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-05-17 20:00:00
Relationship Period 1 End Date
2020-05-17 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ОТП ЛИЗИНГ ЕООД is directly consolidated by Dsk Bank

Relationship Start Node Node I D
549300OH8JZ5JLTSZI49 [ОТП ЛИЗИНГ ЕООД]
Relationship End Node Node I D
529900GEH0DAUTAXUA94 [DSK Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-17 20:00:00
Registration Last Update Date
2021-06-17 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-31 19:00:00
Relationship Period 1 End Date
2021-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
STSABGSFXXX
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