АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"
Публічне акціонерне товариство · Київ, Ukraine · LEI 5299003XXPWL6O33R633
LEI active
Summary
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" is registered in Ukraine. According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), which is also its direct parent. That group has 82 subsidiaries with LEIs in 18 countries, 2 of them in Ukraine. The LEI was first issued on 2 Jun 2014 and the record was last updated on 27 May 2026; the next renewal is due by 7 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Публічне акціонерне товариство |
|---|---|
| Register | · Register website |
| Registration number | 21685166 |
| Registration authority | National Bank of Ukraine |
| Jurisdiction | Ukraine |
| Registered address | Жилянська, 43, 01033 Київ, Ukraine |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Mar 1998 |
| LEI | 5299003XXPWL6O33R633 |
| LEI status | active |
| LEI first issued | 2 Jun 2014 |
| LEI record last updated | 27 May 2026 |
| Next LEI renewal | 7 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 98.00% | 98.00% |
| Relationship start | 16 May 2018 | 16 May 2018 |
| Recorded at GLEIF since | 2 Jun 2014 | 2 Jun 2014 |
| Last updated | 27 May 2026 | 27 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (65)
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ" Ukraine
- "CRNOGORSKA KOMERCIJALNA BANKA" A.D. PODGORICA Montenegro
- Air-Invest Vagyonkezelő Kft. Hungary
- BANK CENTER No. 1. Beruházási és Fejlesztési Kft. Hungary
- BANKA OTP ALBANIA SHA Albania
- CIL Babér Korlátolt Felelősségű Társaság Hungary
- D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA Montenegro lapsed
- Ipoteka-Bank ATIB Uzbekistan
- JeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság Hungary lapsed
- JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary
- JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary lapsed
- Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság Hungary lapsed
Other names
- JSC "OTP BANK" (OTP BANK JSC) · name in another language