OTP banka d.d.
copy
549300J0GSZ83GTKBZ89 549300J0GSZ83GTKBZ89
ISSUED
Company data
| Legal name | OTP banka d.d. |
| Legal address | Slovenska cesta 58, Ljubljana, 1000, Slovenia |
| Registration authority entity ID | 5860580000 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300J0GSZ83GTKBZ89 copy 549300J0GSZ83GTKBZ89 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-26 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
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Company data
| Legal name | OTP banka d.d. |
| Entity status |
ACTIVE
|
| Other entity names | NOVA KREDITNA BANKA MARIBOR d.d. |
| Registered at |
Slovenian Business Register
(Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES))
Poslovni register
Slovenia RA000529 |
| Registration authority entity ID | 5860580000 |
| Entity category | GENERAL |
| Entity legal form code | delniška družba (sl) 1OR3 |
| Entity created at | 1994-07-27 |
| BIC code | KBMASI2XXXX |
| Validated At |
Slovenian Business Register
(Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES))
Poslovni register
Slovenia
RA000529
|
| Validated As | 5860580000 |
LEI registration details
| LEI number | 549300J0GSZ83GTKBZ89 copy 549300J0GSZ83GTKBZ89 |
| Status |
ISSUED
|
| Initial registration | 2013-12-25 |
| Last update | 2025-06-19 |
| Next renewal date | 2026-07-26 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Slovenska cesta 58 |
| Postal code | 1000 |
| City | Ljubljana |
| Country | SI | Slovenia |
Headquarters address
| Headquarters address | Slovenska cesta 58 |
| Postal code | 1000 |
| City | Ljubljana |
| Country | SI | Slovenia |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
OTP banka d.d.
LEI: 549300J0GSZ83GTKBZ89
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OTP banka d.d.
LEI: 549300J0GSZ83GTKBZ89
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
OTP banka d.d.
LEI: 549300J0GSZ83GTKBZ89
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OTP banka d.d.
LEI: 549300J0GSZ83GTKBZ89
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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