OTP BANK S.A.

LEI: 5493009LC5RTMFRLIJ89

Entity

Legal Name

OTP BANK S.A.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Banca Comercială "MOBIASBANCĂ-Groupe Societe Generale" S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Mobiasbanca - OTP Group S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

OTP Group S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

ȘTEFAN CEL MARE șI SFÎNT, 81A CHIșINĂU, Chișinău (MD-CU), MD-2012 MOLDOVA

Headquarters Address

81A, ȘTEFAN CEL MARE șI SFÎNT CHIșINĂU, Chișinău (MD-CU), MD-2012 MOLDOVA

Legal Jurisdiction Country

MOLDOVA (MD)

Registration Authority

Registration Authority ID

State Chamber of Registration (RA000451)

Registration Authority Entity ID

1002600006089

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIETATE PE ACTIUNI

Entity Category

RESIDENT_GOVERNMENT_ENTITY

Entity Status

ACTIVE

Entity Creation Date

2001-05-23 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-06-19 02:07:00

Last Update Date

2024-11-30 12:25:59

Next Renewal Date

2025-11-30 12:25:59

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Chamber of Registration (RA000451)

Validation Authority Entity ID

1002600006089