OTP Bank Nyrt.

LEI 529900W3MOO00A18X956

Legal Address [hu-HU]


Nádor utca 16.
Budapest HU-BU HU 1051

Headquarters Address [hu-HU]


Nádor utca 16.
Budapest HU-BU HU 1051

External Public Records
LEI Registration Details
L E I
529900W3MOO00A18X956
Legal Name
OTP Bank Nyrt.
Authority Authority I D
RA000391
Authority Authority I D
01-10-041585
Legal Jurisdiction
HU
Legal Form Legal Form Code
EO9F
Status
ACTIVE
Initial Date
2014-01-24 07:49:21
Last Update Date
2022-01-21 15:48:17
Status
ISSUED
Next Renewal Date
2023-01-24 07:49:21
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
01-10-041585

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Otp Banka Slovensko, A.s. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
31570020000000001341 [OTP Banka Slovensko, a.s.]
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
2019-12-30 18:00:00
Registration Last Update Date
2020-01-03 04:54:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2002-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Miskolci Diákotthon Befektetö, Üzemeltetö Korlátolt Felelösségü Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900027QPDFUHY7811 [Miskolci Diákotthon Befektetö, Üzemeltetö Korlátolt Felelösségü Társaság]
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
2018-03-19 09:26:10
Registration Last Update Date
2020-03-23 04:54:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-23 03:09:15
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Factoring Montenegro D.o.o. Podgorica is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299001SNADA6YSD8W31 [OTP FACTORING MONTENEGRO D.O.O. PODGORICA]
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
2018-06-04 03:16:03
Registration Last Update Date
2018-06-04 03:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 04:29:45
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Financing Netherlands B.v. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
52990028MXRVVAJFD641 [OTP Financing Netherlands B.V.]
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
2018-05-07 04:21:50
Registration Last Update Date
2021-04-16 08:34:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 03:48:39
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
2018-04-24 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 Életjáradék Ingatlanbefektető Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299002YRN3UZHG4ZH55 [OTP Életjáradék Ingatlanbefektető 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
2018-02-23 02:31:22
Registration Last Update Date
2018-02-23 02:31:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-25 10:44:59
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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 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
2016-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

DruŠtvo Za Poslove Faktoringa I Konsaltinga Otp Investments Doo Novi Sad is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299003HNL4U0XLQAK76 [DRUŠTVO ZA POSLOVE FAKTORINGA I KONSALTINGA OTP INVESTMENTS DOO NOVI SAD]
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
2018-05-16 10:39:18
Registration Last Update Date
2021-04-01 05:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-03 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
2018-03-26 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 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

Akzionerne Tovarystvo Otp Bank is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299003XXPWL6O33R633 [Akzionerne Tovarystvo OTP 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
2018-06-11 03:48:20
Registration Last Update Date
2021-05-27 04:18:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 02:19:19
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
2018-05-16 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

Splc-p Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299004J4MP5MSFGVD62 [SPLC-P Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 04:29:40
Registration Last Update Date
2019-05-29 06:28:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 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
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Faktoring Vagyonkezelő Kft is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299004Y5PFMZ79QGX28 [OTP Faktoring Vagyonkezelő Kft]
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
2018-05-16 04:47:10
Registration Last Update Date
2019-04-01 06:04:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-07 04:47:04
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Jn Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299005DZGR1A8Y15C59 [JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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
2018-03-21 10:16:29
Registration Last Update Date
2021-03-25 05:06:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 05:16:25
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
2018-03-12 19:00:00
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 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 []
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

Jet-sol Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299006LZCKWSCMIF264 [JeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság]
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
2017-05-10 03:41:07
Registration Last Update Date
2019-06-21 04:59:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-20 10:40:08
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Buildings, S.r.o. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299007RU6LPARIEPK75 [OTP Buildings, s.r.o.]
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
2018-03-27 07:54:05
Registration Last Update Date
2021-03-25 04:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 04:32:37
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
2018-03-18 19:00:00
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

Dsk Auto Leasing Eood is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299007TQMGWAOGJU030 [DSK AUTO LEASING EOOD]
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
2017-05-22 03:37:19
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
2017-05-08 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 Jelzálogbank Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900925TK5QIGTBH86 [OTP Jelzálogbank 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
2018-04-05 08:46:40
Registration Last Update Date
2021-04-27 02:24:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-06 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
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

Merkantil Ingatlan Lízing Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299009AIU5SXSCWMP74 [Merkantil Ingatlan Lízing 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 03:57:12
Registration Last Update Date
2018-07-11 06:09:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 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
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Befektetési, Ingatlanforgalmazási és Vagyonkezelö Zártkörüen Müködö Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900ARHX2KXY7ROZ60 [OTP Befektetési, Ingatlanforgalmazási és Vagyonkezelö Zártkörüen Müködö 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
2018-03-21 08:42:47
Registration Last Update Date
2021-03-16 09:03:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 03:06:36
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
2018-03-12 19:00:00
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 Factoring Srl is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900AZMO4VYKZF6H23 [OTP FACTORING SRL]
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
2018-03-05 06:04:03
Registration Last Update Date
2021-03-26 09:48:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 07:16:25
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
2018-03-01 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 Ingatlanpont Ingatlanközvetítő Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900BI59994EGYIY44 [OTP Ingatlanpont Ingatlanközvetítő Korlátolt Felelősségű Társaság]
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
2018-03-21 05:49:20
Registration Last Update Date
2021-03-16 09:11:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-21 07:14:45
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
2018-03-06 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

Nimo 2002 Kereskedelmi és Szolgáltató Kft. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900BRUAR6J4AYQM83 [NIMO 2002 Kereskedelmi és Szolgáltató Kft.]
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
2018-08-01 04:56:08
Registration Last Update Date
2019-05-29 06:29:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 08:43:42
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

D.o.o. "debt Management Project I Montenegro" DruÅ tvo Za Kupovinu I Prodaju Nekretnina Za Sopstveni RaÄun - Podgorica is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900BSUW2J291USL32 [D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA]
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
2018-07-19 03:57:48
Registration Last Update Date
2018-07-19 03:57:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 04:40:46
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Artemis Nyomda és Kötészet Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900CZLJFQBIUN5141 [ARTEMIS Nyomda és Kötészet Korlátolt Felelősségű Társaság]
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 02:40:49
Registration Last Update Date
2019-04-11 05:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-11 02:40:49
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Mérnöki Szolgáltató Korlátolt Felelösségü Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900EB26N488W9CB26 [OTP Mérnöki Szolgáltató Korlátolt Felelösségü Társaság]
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
2018-03-21 08:46:29
Registration Last Update Date
2021-03-16 08:57:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 02:59:56
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
2018-03-12 19:00:00
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

Dsk Asset Management is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900EPTJVDT8IMMK55 [DSK Asset Management]
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
2018-02-15 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
2020-03-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Акционерное общество "ОТП Банк" is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900FJ51GSDI8SRT54 [Акционерное общество "ОТП Банк"]
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
2020-12-04 05:30:56
Registration Last Update Date
2020-12-04 09:32:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 05:31:48
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2006-10-29 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

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

Otp Financing Cyprus Company Limited is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900GS550EAKB26Q25 [OTP FINANCING CYPRUS COMPANY LIMITED]
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
2017-07-03 03:49:59
Registration Last Update Date
2018-07-12 08:13:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-27 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

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

Cil Babér Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900I98OQ97NB7IT87 [CIL Babér Korlátolt Felelősségű Társaság]
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
2018-02-27 07:48:26
Registration Last Update Date
2020-02-11 05:12:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 06:50:28
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Splc-t1 Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900I9SE2F8XO3A446 [SPLC-T1 Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 03:38:09
Registration Last Update Date
2018-03-16 10:09:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-27 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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-01-30 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
2016-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Velvin Ventures Ltd. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900JL2YJCTWP1JU20 [Velvin Ventures Ltd.]
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
2017-08-11 03:49:18
Registration Last Update Date
2021-01-14 09:34:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 06:17:28
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
2017-07-02 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 Lakástakarékpénztár Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900KWB23RQJ361Z12 [OTP Lakástakarékpénztár 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
2018-02-06 06:36:24
Registration Last Update Date
2021-02-25 04:10:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 04:14:55
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
2018-01-28 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 Banka Srbija Akcionarsko Društvo Novi Sad is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900LEI9VUL63ICX29 [OTP banka Srbija akcionarsko društvo Novi Sad]
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
2018-04-24 03:52:43
Registration Last Update Date
2021-05-12 10:43:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 10:43:13
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
2018-04-10 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 Vendéglátás és Hotelszolgáltatás Szervező Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900LI9TGH5GPG5P32 [OTP Vendéglátás és Hotelszolgáltatás Szervező Korlátolt Felelősségű Társaság]
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
2018-03-28 04:31:00
Registration Last Update Date
2021-03-23 10:23:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-29 07:09:35
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
2018-03-12 19:00:00
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

Merkantil Car Gépjármu Lízing Zártköruen Muködo Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900MDPWL43SM5QR70 [Merkantil Car Gépjármu Lízing Zártköruen Muködo 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
2017-05-04 02:38:34
Registration Last Update Date
2018-07-11 05:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 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
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inga KettŐ Ingatlankezelő és Hasznosító Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900OIHNXB376YTY39 [INGA KETTŐ Ingatlankezelő és Hasznosító Korlátolt Felelősségű Társaság]
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
2018-03-23 09:04:12
Registration Last Update Date
2020-08-25 10:22:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-25 08:27:34
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Monicomp Kereskedelmi és Szolgáltató Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900OZGI95S2V5FF25 [MONICOMP Kereskedelmi és Szolgáltató 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
2018-04-05 08:34:27
Registration Last Update Date
2021-04-15 05:31:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 05:31:49
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
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
2018-03-21 19:00:00
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 Alapkezelő Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900R6WDVNFQNK8W55 [OTP Alapkezelő 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
2018-01-30 10:17:18
Registration Last Update Date
2021-02-11 02:52:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 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
2018-01-28 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

Splc-s Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900RAVCL9370Y4C09 [SPLC-S Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 04:08:25
Registration Last Update Date
2017-05-11 04:08:25
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-27 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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 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
2016-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Újlakás Hitelközvetítő Korlátolt Felelösségü Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900S6Q85BGY5JP281 [OTP Újlakás Hitelközvetítő Korlátolt Felelösségü Társaság]
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
2018-03-28 04:24:12
Registration Last Update Date
2018-03-28 04:24:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-25 07:47:52
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900SGQ95C3WDNMR85 [OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság]
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
2018-01-11 10:12:26
Registration Last Update Date
2020-10-27 08:56:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 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
2017-11-05 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

R. E. Four Doo Novi Sad is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900TF1WT6WZKHN569 [R. E. FOUR DOO NOVI SAD]
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
2018-03-28 08:36:28
Registration Last Update Date
2021-04-08 04:13:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-09 06:58:12
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
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Air-invest Vagyonkezelő Kft. is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900TJZ0RA6L5DZI87 [Air-Invest Vagyonkezelő Kft.]
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
2018-02-08 08:19:17
Registration Last Update Date
2021-03-16 06:24:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-21 05:37:21
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
2018-02-05 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

Splc Vagyonkezelő Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900TK55FLNELVYG70 [SPLC Vagyonkezelő Korlátolt Felelősségű Társaság]
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
2018-07-12 04:37:03
Registration Last Update Date
2019-05-29 06:29:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Splc-n Ingatlanfejlesztő , Ingatlanhasznosító Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900V047MTEQ63W438 [SPLC-N Ingatlanfejlesztő , Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 04:16:52
Registration Last Update Date
2017-05-11 04:16:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-27 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
2015-05-10 19:01:00
Relationship Period 1 End Date
2015-12-30 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
2016-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Aventin D.o.o. Za Poslovanje Nekretninama is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900VENIR0CUSBUH10 [OTP AVENTIN d.o.o. za poslovanje nekretninama]
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
2018-03-21 10:55:45
Registration Last Update Date
2019-03-18 10:08:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-26 09:46:12
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Insurance Broker Ltd. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900VZ3OAXFK4GH858 [OTP INSURANCE BROKER Ltd.]
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
2017-05-22 03:34:50
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
2017-05-08 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 Holding Limited is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900VZZ35PMH8QK013 [OTP HOLDING LIMITED]
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
2017-07-28 09:10:20
Registration Last Update Date
2018-08-01 10:25:44
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Ingatlan Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900WDHXINMDELJW09 [OTP Ingatlan Befektetési Alapkezelő 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
2018-01-25 07:28:55
Registration Last Update Date
2021-01-20 08:41:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 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
2017-12-26 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

Dsk Leasing Ad is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900WSSWCUFSWTJJ05 [DSK LEASING AD]
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
2017-05-22 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
2020-03-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900XT83NPFE8AMJ10 [Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság]
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
2018-07-09 05:15:09
Registration Last Update Date
2019-05-29 06:30:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 08:39:16
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Pénzügyi Pont Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900Y3N2I2778XRE95 [OTP Pénzügyi Pont 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
2018-05-14 06:02:50
Registration Last Update Date
2019-03-25 11:11:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-07 05:45:49
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dsk Operating Lease is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900Y828KMSOPNXW08 [DSK Operating Lease]
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
2017-05-22 03:23:18
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
2017-05-08 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

Aloha Buzz Srl is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900ZOPC21Y01UWO05 [ALOHA BUZZ SRL]
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
2018-07-19 06:41:17
Registration Last Update Date
2019-05-14 04:48:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-14 03:56:56
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

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

Relationship Start Node Node I D
54930006A7BQRKDHV809 [Splitska 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
2017-07-19 07:31:31
Registration Last Update Date
2018-07-03 08:39:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-07 08:09:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2018-07-02 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

Fondul Deschis De Investitii Otp Dinamic is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5493001UBPE7SOXZTR72 [Fondul Deschis de Investitii OTP Dinamic]
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
2016-07-27 21:43:00
Registration Last Update Date
2018-10-16 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-30 20:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-07-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Lizing D.o.o. Beograd is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
54930089XSD8LCCYFJ06 [OTP Lizing d.o.o. Beograd]
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
2015-02-10 20:51:00
Registration Last Update Date
2021-05-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 14:00:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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

ЕКСПРЕС ФАКТОРИНГ is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300AGBLVY8NLRM692 [ЕКСПРЕС ФАКТОРИНГ]
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
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
2019-01-14 19:00:00
Relationship Period 1 End Date
2019-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fondul Deschis De Investitii Otp Global Mix is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300HZOVG8XMJXX471 [Fondul Deschis de Investitii OTP Global Mix]
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
2016-07-27 21:44:00
Registration Last Update Date
2018-10-12 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-30 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-07-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

VojvoĐanska Banka Akcionarsko DruŠtvo Novi Sad is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300NNVS11JCO34740 [VOJVOĐANSKA BANKA AKCIONARSKO DRUŠTVO NOVI SAD]
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
2013-12-04 22:09:00
Registration Last Update Date
2019-12-12 12:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2018-12-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banka Otp Albania is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300NO0KFB16R0X782 [Banka OTP Albania]
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
2013-12-12 22:09:00
Registration Last Update Date
2020-10-20 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 14:00:00
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
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
2019-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

ОТП ЛИЗИНГ ЕООД is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300OH8JZ5JLTSZI49 [ОТП ЛИЗИНГ ЕООД]
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
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
2019-02-03 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

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300OUBZMF5IUWIF49 [ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД]
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
2015-06-25 21:44:00
Registration Last Update Date
2019-12-02 04:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2019-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300R0U3GO05B5O319 [РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ]
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
2014-06-16 22:23:00
Registration Last Update Date
2019-10-28 20:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-23 06:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-14 19:00:00
Relationship Period 1 End Date
2019-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Asset Management Romania S.a.i. Sa is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300TRVY1AT15MTM09 [OTP Asset Management Romania S.A.I. 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
2014-04-03 21:32:00
Registration Last Update Date
2021-03-31 16:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 19:31:00
Registration Managing L O U
254900LXHEVKYGERER05 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2007-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-15 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

Otp Ebiz Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300URIJDWQYFCF018 [OTP eBIZ Korlátolt Felelősségű Társaság]
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
2018-04-25 11:31:00
Registration Last Update Date
2021-05-12 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-30 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fondul Deschis De Investitii Otp Expert is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300WJJ55ZR6VZUV04 [Fondul Deschis de Investitii OTP Expert]
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
2016-11-03 21:56:00
Registration Last Update Date
2018-12-21 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-22 20:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Services Doo Beograd is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300YYJBAB10XCF168 [OTP Services Doo Beograd]
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
2015-02-10 20:51:00
Registration Last Update Date
2021-05-05 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 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
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
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Savjetovanje D.o.o. Za Usluge I Savjetovanje is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
7478000050HH6JVC6I17 [OTP SAVJETOVANJE d.o.o. za usluge i savjetovanje]
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
2017-08-29 02:42:37
Registration Last Update Date
2018-07-26 03:47:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-02 17:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2018-07-25 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 ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
747800E06APUCDMC8B22 [SB ZGRADA d.o.o. za poslovanje nekretninama]
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
2019-02-01 04:12:36
Registration Last Update Date
2019-02-01 04:12:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-30 05:12:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2019-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-01-31 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

Otp Banka Slovensko, A.s. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
31570020000000001341 [OTP Banka Slovensko, a.s.]
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
2019-12-30 18:00:00
Registration Last Update Date
2020-01-03 04:54:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2002-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Otp Financing Netherlands B.v. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
52990028MXRVVAJFD641 [OTP Financing Netherlands B.V.]
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
2018-05-07 04:21:50
Registration Last Update Date
2021-04-16 08:34:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 03:48:39
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
2018-04-24 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 Életjáradék Ingatlanbefektető Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299002YRN3UZHG4ZH55 [OTP Életjáradék Ingatlanbefektető 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
2018-02-23 02:31:22
Registration Last Update Date
2018-02-23 02:31:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-25 10:44:59
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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 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 Period Type
Document Filing Period

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

Business Entity Relationship

Active

Akzionerne Tovarystvo Otp Bank is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299003XXPWL6O33R633 [Akzionerne Tovarystvo OTP 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
2018-06-11 03:48:20
Registration Last Update Date
2021-05-27 04:18:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 02:19:19
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
2018-05-16 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

Splc-p Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299004J4MP5MSFGVD62 [SPLC-P Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 04:29:40
Registration Last Update Date
2019-05-29 06:28:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 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
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

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 []
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

Otp Buildings, S.r.o. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299007RU6LPARIEPK75 [OTP Buildings, s.r.o.]
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
2018-03-27 07:54:05
Registration Last Update Date
2021-03-25 04:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 04:32:37
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
2018-03-18 19:00:00
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 Jelzálogbank Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900925TK5QIGTBH86 [OTP Jelzálogbank 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
2018-04-05 08:46:40
Registration Last Update Date
2021-04-27 02:24:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-06 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
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

Merkantil Ingatlan Lízing Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299009AIU5SXSCWMP74 [Merkantil Ingatlan Lízing 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 03:57:12
Registration Last Update Date
2018-07-11 06:09:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 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
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Befektetési, Ingatlanforgalmazási és Vagyonkezelö Zártkörüen Müködö Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900ARHX2KXY7ROZ60 [OTP Befektetési, Ingatlanforgalmazási és Vagyonkezelö Zártkörüen Müködö 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
2018-03-21 08:42:47
Registration Last Update Date
2021-03-16 09:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 03:06:36
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
2018-03-12 19:00:00
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

Artemis Nyomda és Kötészet Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900CZLJFQBIUN5141 [ARTEMIS Nyomda és Kötészet Korlátolt Felelősségű Társaság]
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 02:40:49
Registration Last Update Date
2019-04-11 05:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-11 02:40:49
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 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

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

Relationship Start Node Node I D
529900GS550EAKB26Q25 [OTP FINANCING CYPRUS 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
2017-07-03 03:49:59
Registration Last Update Date
2018-07-12 08:13:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-27 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 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

Business Entity Relationship

Active

Cil Babér Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900I98OQ97NB7IT87 [CIL Babér Korlátolt Felelősségű Társaság]
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
2018-02-27 07:48:26
Registration Last Update Date
2020-02-11 05:12:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 06:50:28
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Splc-t1 Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900I9SE2F8XO3A446 [SPLC-T1 Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 03:38:09
Registration Last Update Date
2018-03-16 10:09:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-27 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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 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
2016-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Velvin Ventures Ltd. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900JL2YJCTWP1JU20 [Velvin Ventures Ltd.]
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
2017-08-11 03:49:18
Registration Last Update Date
2021-01-14 09:34:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 06:17:28
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
2017-07-02 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 Lakástakarékpénztár Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900KWB23RQJ361Z12 [OTP Lakástakarékpénztár 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
2018-02-06 06:36:24
Registration Last Update Date
2021-02-25 04:10:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 04:14:55
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
2018-01-28 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 Banka Srbija Akcionarsko Društvo Novi Sad is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900LEI9VUL63ICX29 [OTP banka Srbija akcionarsko društvo Novi Sad]
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
2018-04-24 03:52:43
Registration Last Update Date
2021-05-12 10:43:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 10:43:13
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
2018-04-10 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

Merkantil Car Gépjármu Lízing Zártköruen Muködo Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900MDPWL43SM5QR70 [Merkantil Car Gépjármu Lízing Zártköruen Muködo 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
2017-05-04 02:38:34
Registration Last Update Date
2018-07-11 05:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 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
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inga KettŐ Ingatlankezelő és Hasznosító Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900OIHNXB376YTY39 [INGA KETTŐ Ingatlankezelő és Hasznosító Korlátolt Felelősségű Társaság]
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
2018-03-23 09:04:12
Registration Last Update Date
2020-08-25 10:22:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-25 08:27:34
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Monicomp Kereskedelmi és Szolgáltató Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900OZGI95S2V5FF25 [MONICOMP Kereskedelmi és Szolgáltató 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
2018-04-05 08:34:27
Registration Last Update Date
2021-04-15 05:31:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 05:31:49
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
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
2018-03-21 19:00:00
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 Alapkezelő Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900R6WDVNFQNK8W55 [OTP Alapkezelő 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
2018-01-30 10:17:18
Registration Last Update Date
2021-02-11 02:52:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 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
2018-01-28 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

Splc-s Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900RAVCL9370Y4C09 [SPLC-S Ingatlanfejlesztő, Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 04:08:25
Registration Last Update Date
2017-05-11 04:08:25
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-27 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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 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
2016-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900SGQ95C3WDNMR85 [OTP Kártyagyártó és Szolgáltató Korlátolt Felelősségű Társaság]
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
2018-01-11 10:12:26
Registration Last Update Date
2020-10-27 08:56:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 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
2017-11-05 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

R. E. Four Doo Novi Sad is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900TF1WT6WZKHN569 [R. E. FOUR DOO NOVI SAD]
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
2018-03-28 08:36:28
Registration Last Update Date
2021-04-08 04:13:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-09 06:58:12
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
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Air-invest Vagyonkezelő Kft. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900TJZ0RA6L5DZI87 [Air-Invest Vagyonkezelő Kft.]
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
2018-02-08 08:19:17
Registration Last Update Date
2021-03-16 06:24:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-21 05:37:21
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
2018-02-05 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

Splc-n Ingatlanfejlesztő , Ingatlanhasznosító Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900V047MTEQ63W438 [SPLC-N Ingatlanfejlesztő , Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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 04:16:52
Registration Last Update Date
2017-05-11 04:16:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-27 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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 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
2016-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Holding Limited is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900VZZ35PMH8QK013 [OTP HOLDING 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
2017-07-28 09:10:20
Registration Last Update Date
2018-08-01 10:25:44
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-23 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Otp Ingatlan Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900WDHXINMDELJW09 [OTP Ingatlan Befektetési Alapkezelő 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
2018-01-25 07:28:55
Registration Last Update Date
2021-01-20 08:41:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 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
2017-12-26 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

Banka Otp Albania is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300NO0KFB16R0X782 [Banka OTP Albania]
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
2013-12-12 22:09:00
Registration Last Update Date
2020-10-20 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 14:00:00
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
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
2019-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Общество с ограниченной ответственностью "АльянсРезерв" is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900H0ENUVYSU7AX96 [Общество с ограниченной ответственностью "АльянсРезерв"]
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
2020-10-28 04:03:54
Registration Last Update Date
2020-10-28 10:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-28 04:17:24
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-31 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "АльянсРезерв" is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900H0ENUVYSU7AX96 [Общество с ограниченной ответственностью "АльянсРезерв"]
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
2020-10-28 04:05:29
Registration Last Update Date
2020-10-28 10:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-28 04:17:24
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-12-31 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Otp Banka Srbija Ad Beograd is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300K2A8P5HGJ3B435 [OTP BANKA SRBIJA AD BEOGRAD]
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
2013-11-18 22:04:00
Registration Last Update Date
2020-10-28 13:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 09:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-10-14 20:00:00
Relationship Period 1 End Date
2020-10-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

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

Business Entity Relationship

Active

ЕКСПРЕСБАНК is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
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
2013-11-18 22:04:00
Registration Last Update Date
2020-07-01 14:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-10 20:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-08-31 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ЕКСПРЕСБАНК is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
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
2013-11-18 22:04:00
Registration Last Update Date
2020-07-01 14:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-10 20:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-08-31 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Banka Srbija Ad Beograd is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300K2A8P5HGJ3B435 [OTP BANKA SRBIJA AD BEOGRAD]
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
2013-11-18 22:04:00
Registration Last Update Date
2020-10-28 13:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 09:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-10-14 20:00:00
Relationship Period 1 End Date
2020-10-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Osiguranje Akcionarsko DruŠtvo Za Životno Osiguranje Beograd is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300AV8KUDAVYXCM15 [OTP Osiguranje AKCIONARSKO DRUŠTVO ZA ŽIVOTNO OSIGURANJE BEOGRAD]
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
2015-12-09 21:11:00
Registration Last Update Date
2021-03-23 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 05:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-23 20:00:00
Relationship Period 1 End Date
2019-10-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Osiguranje Akcionarsko DruŠtvo Za Životno Osiguranje Beograd is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300AV8KUDAVYXCM15 [OTP Osiguranje AKCIONARSKO DRUŠTVO ZA ŽIVOTNO OSIGURANJE BEOGRAD]
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
2015-12-09 21:11:00
Registration Last Update Date
2021-03-23 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 05:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-09-30 20:00:00
Relationship Period 1 End Date
2020-10-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Portfolion Kockázati Tőkealap-kezelő Zártkörűen Működő Részvénytársaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299007J2UQCATTCF103 [PortfoLion Kockázati Tőkealap-kezelő 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
2014-10-06 10:55:50
Registration Last Update Date
2021-04-23 05:38:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 05:38:02
Registration Managing L O U
529900MPT6BHOJRPB746 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-04-23 05:38:02
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Jn Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299005DZGR1A8Y15C59 [JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság]
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
2021-03-25 05:06:40
Registration Last Update Date
2021-03-25 05:06:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 05:16:25
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
2021-03-15 19:00:00
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

Skb Banka D.d. Ljubljana is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300H7CCQ6BSQBGG72 [SKB BANKA D.D. LJUBLJANA]
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
2019-12-12 19:00:00
Registration Last Update Date
2020-08-18 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-22 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 []
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
2019-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Portfolion Kockázati Tőkealap-kezelő Zártkörűen Működő Részvénytársaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
5299007J2UQCATTCF103 [PortfoLion Kockázati Tőkealap-kezelő 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
2014-10-06 10:55:50
Registration Last Update Date
2021-04-23 05:38:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 05:38:02
Registration Managing L O U
529900MPT6BHOJRPB746 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-04-23 05:38:02
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Portfolion Digital Korlátolt Felelősségű Társaság is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900NIG77RSECB2Y73 [PortfoLion Digital Korlátolt Felelősségű Társaság]
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
2018-07-20 04:04:40
Registration Last Update Date
2021-04-26 10:26:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 05:37:48
Registration Managing L O U
529900MPT6BHOJRPB746 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-04-26 10:26:21
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
OTPVHUHBXXX
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