Splitska banka dioničko društvo

LEI 54930006A7BQRKDHV809

SOCIETE GENERALE - SPLITSKA BANKA d.d.

Splitska banka dionicko drustvo

Legal Address [hr]

Domovinskog rata 61
Split HR 21000

Headquarters Address [hr]

Domovinskog rata 61
Split HR 21000

External Public Records

LEI	54930006A7BQRKDHV809 Splitska banka dioničko društvo

LEI Registration Details

L E I

54930006A7BQRKDHV809

Legal Name

Splitska banka dioničko društvo

Other Name 1

SOCIETE GENERALE - SPLITSKA BANKA d.d.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Transliterated Other Name 1

Splitska banka dionicko drustvo

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000156

Authority Authority I D

060000488

Legal Jurisdiction

Legal Form Legal Form Code

LUMA

Status

INACTIVE

Expiration Date

2018-12-02 19:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor L E I

5299005UJX6K7BQKV086 [OTP banka dioničko društvo]

Initial Date

2013-09-11 14:50:00

Last Update Date

2019-01-30 14:20:47

Status

MERGED

Next Renewal Date

2019-08-07 08:09:00

Managing L O U

7478000050A040C0D041 [Zagrebačka burza d.d.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000156

Validation Authority Validation Authority I D

060000488

Clean Name

splitska banka dioni ko dru tvo

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

OTP SAVJETOVANJE d.o.o. za usluge i savjetovanje

Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D

54930006A7BQRKDHV809 [Splitska banka dioničko društvo]

Relationship End Node Node I D

5299005UJX6K7BQKV086 [OTP banka dioničko društvo]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-07-19 07:29:28

Registration Last Update Date

2018-07-03 08:37:18

Registration Registration Status

Published

Registration Next Renewal Date

2019-08-07 08:09:00

Registration Managing L O U

7478000050A040C0D041 [Zagrebačka burza d.d.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-05-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-04-24 20:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

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 [Zagrebačka burza d.d.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

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

Otp Savjetovanje D.o.o. Za Usluge I Savjetovanje is directly consolidated by Splitska Banka Dioničko Društvo

Relationship Start Node Node I D

7478000050HH6JVC6I17 [OTP SAVJETOVANJE d.o.o. za usluge i savjetovanje]

Relationship End Node Node I D

54930006A7BQRKDHV809 [Splitska banka dioničko društvo]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-08-29 02:38:51

Registration Last Update Date

2018-07-26 03:47:06

Registration Registration Status

Published

Registration Next Renewal Date

2019-09-02 17:59:00

Registration Managing L O U

7478000050A040C0D041 [Zagrebačka burza d.d.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

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

2003-08-28 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

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

OTPVHR2XXXX

BIC:

SOGEHR22XXX