Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság

LEI 529900GSC7FDT0V5KD37

Legal Address

József Attila utca 8.
Budapest HU-BU HU 1051

Headquarters Address

József Attila utca 8.
Budapest HU-BU HU 1051

External Public Records

LEI Registration Details

L E I

529900GSC7FDT0V5KD37

Legal Name

Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság

Authority Authority I D

RA000391

Authority Authority I D

01-10-041465

Legal Jurisdiction

Legal Form Legal Form Code

EO9F

Status

ACTIVE

Initial Date

2014-05-21 07:37:57

Last Update Date

2021-06-22 16:12:24

Status

ISSUED

Next Renewal Date

2022-06-25 08:11:49

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000391

Validation Authority Validation Authority I D

01-10-041465

European Central Bank MFI

Merkantil Bank Zrt. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: HU10433748

ECB MFI Address: József Attila utca 8. Budapest 05. ker., HU 1051

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900GSC7FDT0V5KD37 [Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság]

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

2017-05-11 03:48:40

Registration Last Update Date

2021-06-22 10:12:19

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-25 08:11:49

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

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-04-17 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2021-03-16 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

529900GSC7FDT0V5KD37 [Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság]

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

2017-05-11 03:48:40

Registration Last Update Date

2021-06-22 10:12:19

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-25 08:11:49

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

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-04-17 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2021-03-16 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

MRKBHUHBXXX