Otp Banka Srbija Ad Beograd

LEI 549300K2A8P5HGJ3B435

SOCIETE GENERALE BANKA SRBIJA AD, BEOGRAD

Legal Address [sr]


Bulevar Zorana Djindjica 50 a/b
Novi Beograd
Belgrade RS-00 RS 11070

Headquarters Address [sr]


Bulevar Zorana Djindjica, 50 a/b
Novi Beograd
Belgrade RS-00 RS 11070

External Public Records
LEI Registration Details
L E I
549300K2A8P5HGJ3B435
Legal Name
OTP BANKA SRBIJA AD BEOGRAD
Other Name 1
SOCIETE GENERALE BANKA SRBIJA AD, BEOGRAD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000517
Authority Authority I D
07552335
Legal Jurisdiction
RS
Legal Form Legal Form Code
YVPW
Status
ACTIVE
Initial Date
2013-11-18 22:04:00
Last Update Date
2021-10-21 02:30:00
Status
LAPSED
Next Renewal Date
2021-10-20 09:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000517
Validation Authority Validation Authority I D
07552335

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Otp Banka Srbija Ad Beograd is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300K2A8P5HGJ3B435 [OTP BANKA SRBIJA AD BEOGRAD]
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
2019-10-14 20:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 20:22:00
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
2017-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Otp Leasing Srbija D.o.o. Beograd (novi Beograd) is directly consolidated by Otp Banka Srbija Ad Beograd

Relationship Start Node Node I D
549300SLAHP597LFF744 [OTP Leasing Srbija d.o.o. Beograd (Novi Beograd)]
Relationship End Node Node I D
549300K2A8P5HGJ3B435 [OTP BANKA SRBIJA AD BEOGRAD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-22 21:56:00
Registration Last Update Date
2021-05-21 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 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
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
2018-02-06 19:00:00
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 Societe Generale

Relationship Start Node Node I D
549300K2A8P5HGJ3B435 [OTP BANKA SRBIJA AD BEOGRAD]
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
2019-10-14 20:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 20:22:00
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
2017-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Otp Leasing Srbija D.o.o. Beograd (novi Beograd) is ultimately consolidated by Otp Banka Srbija Ad Beograd

Relationship Start Node Node I D
549300SLAHP597LFF744 [OTP Leasing Srbija d.o.o. Beograd (Novi Beograd)]
Relationship End Node Node I D
549300K2A8P5HGJ3B435 [OTP BANKA SRBIJA AD BEOGRAD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2016-04-22 21:56:00
Registration Last Update Date
2018-03-25 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-06 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

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

BIC / SWIFT Codes Assigned (1)

BIC:
SOGYRSBGXXX
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