ЕКСПРЕСБАНК

LEI 549300ASHQEYUZ8ARW85

Сосиете Женерал Експресбанк АД

EXPRESSBANK AD

Legal Address


92, Vladislav Varnenchik Boulevard
Varna BG-03 BG 9000

Headquarters Address


92, Vladislav Varnenchik Boulevard
Varna BG-03 BG 9000

LEI Registration Details
L E I
549300ASHQEYUZ8ARW85
Legal Name
ЕКСПРЕСБАНК
Other Name 1
Сосиете Женерал Експресбанк АД
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
EXPRESSBANK AD
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000065
Authority Authority I D
813071350
Legal Jurisdiction
BG
Legal Form Legal Form Code
WTK4
Legal Form Other Legal Form
AKTSIONERNO DRUZHESTVO
Status
INACTIVE
Expiration Date
2020-04-29 20:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
529900GEH0DAUTAXUA94
Initial Date
2013-11-18 22:04:00
Last Update Date
2020-07-02 14:33:00
Status
MERGED
Next Renewal Date
2020-10-10 20:55:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000065
Validation Authority Validation Authority I D
813071350

European Central Bank MFI

Expressbank AD is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: BGTTBB9400
ECB MFI Address: 92, Vladislav Varnenchik Blvd. Varna, BG 9000

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

ЕКСПРЕС ФАКТОРИНГ is directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D
549300AGBLVY8NLRM692 [ЕКСПРЕС ФАКТОРИНГ]
Relationship End Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-06 21:44:00
Registration Last Update Date
2020-05-19 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-19 14:00:00
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
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
2017-05-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ЕКСПРЕСБАНК is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
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 22:04:00
Registration Last Update Date
2019-10-11 20:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-10 20:55:00
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
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
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-23 18:25:44
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-22 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ОТП ЛИЗИНГ ЕООД is directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D
549300OH8JZ5JLTSZI49 [ОТП ЛИЗИНГ ЕООД]
Relationship End Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-06 21:58:00
Registration Last Update Date
2020-05-18 02:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-23 06:30:00
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
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
2017-05-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД is directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D
549300OUBZMF5IUWIF49 [ГРУПАМА ЖИВОТОЗАСТРАХОВАНЕ ЕКСПРЕС ЕАД]
Relationship End Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
Relationship Relationship Type
Is Directly 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 [Business Entity Data B.V.]
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
2017-06-19 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 directly consolidated by ЕКСПРЕСБАНК

Relationship Start Node Node I D
549300R0U3GO05B5O319 [РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ]
Relationship End Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-16 22:23:00
Registration Last Update Date
2019-11-27 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-23 06:31:00
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
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
2017-06-01 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 Societe Generale

Relationship Start Node Node I D
549300ASHQEYUZ8ARW85 [ЕКСПРЕСБАНК]
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 22:04:00
Registration Last Update Date
2019-10-11 20:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-10 20:55:00
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
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
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-23 18:25:45
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-22 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

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 [Business Entity Data B.V.]
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 [Business Entity Data B.V.]
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
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TTBBBG22XXX
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