Охридска Банка АД Скопје

LEI 5493001K7B4YRHEK0W37

Охридска Банка АД Охрид

Ohridska Banka AD Skopje

Legal Address [mk]


Street Orce Nikolov 54
Skopje MK 1000

Headquarters Address [mk]


Street Orce Nikolov 54
Skopje MK 1000

LEI Registration Details
L E I
5493001K7B4YRHEK0W37
Legal Name
Охридска Банка АД Скопје
Other Name 1
Охридска Банка АД Охрид
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Ohridska Banka AD Skopje
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000437
Authority Authority I D
5004756
Legal Jurisdiction
MK
Legal Form Legal Form Code
DTIU
Status
INACTIVE
Expiration Date
2021-07-15 20:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
529900XZX5N4NAI6CC60
Initial Date
2013-11-18 22:00:00
Last Update Date
2021-09-07 15:32:00
Status
MERGED
Next Renewal Date
2021-12-04 13:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000437
Validation Authority Validation Authority I D
5004756

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Охридска Банка АД Скопје is directly consolidated by Societe Generale

Relationship Start Node Node I D
5493001K7B4YRHEK0W37 [Охридска Банка АД Скопје]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:00:00
Registration Last Update Date
2019-11-30 22:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 22:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
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
2018-01-11 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

Охридска Банка АД Скопје is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
5493001K7B4YRHEK0W37 [Охридска Банка АД Скопје]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:00:00
Registration Last Update Date
2019-11-30 22:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 22:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
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
2018-01-12 10:33:39
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Охридска Банка АД Скопје is directly consolidated by Steiermärkische Bank Und Sparkassen Aktiengesellschaft

Relationship Start Node Node I D
5493001K7B4YRHEK0W37 [Охридска Банка АД Скопје]
Relationship End Node Node I D
549300DVPJYGNF2P7B03 [Steiermärkische Bank und Sparkassen Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:00:00
Registration Last Update Date
2020-12-12 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-11-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Охридска Банка АД Скопје is ultimately consolidated by Erste Group Bank Ag

Relationship Start Node Node I D
5493001K7B4YRHEK0W37 [Охридска Банка АД Скопје]
Relationship End Node Node I D
PQOH26KWDF7CG10L6792 [Erste Group Bank AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:00:00
Registration Last Update Date
2020-12-12 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-11-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
OHRDMK22XXX
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