Банка ДСК
Еднолично акционерно дружество (ЕАД) · Sofia, Bulgaria · LEI 529900GEH0DAUTAXUA94
LEI active
Summary
Банка ДСК is registered in Bulgaria and entered in the “Commercial Register” under number 121830616. Its legal form is Еднолично акционерно дружество (ЕАД). 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, 9 of them in Bulgaria. It has 5 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 14 Jan 2014 and the record was last updated on 10 Dec 2025; the next renewal is due by 11 Jan 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 | Еднолично акционерно дружество (ЕАД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 121830616 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | Moskovska Street 19, 1036 Sofia, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1951 |
| LEI | 529900GEH0DAUTAXUA94 |
| LEI status | active |
| LEI first issued | 14 Jan 2014 |
| LEI record last updated | 10 Dec 2025 |
| Next LEI renewal | 11 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 82 subsidiaries in 18 countriesRelationship 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 |
| Relationship start | 4 Dec 2017 | 4 Dec 2017 |
| Recorded at GLEIF since | 27 Dec 2017 | 27 Dec 2017 |
| Last updated | 10 Dec 2025 | 10 Dec 2025 |
| Record status | current | current |
Direct subsidiaries (5)
- ДСК АУТО ЛИЗИНГ Bulgaria lapsed · Sofia
- ДСК УПРАВЛЕНИЕ НА АКТИВИ Bulgaria · Sofia
- ЕКСПРЕС ФАКТОРИНГ Bulgaria lapsed · SOFIA
- ОТП ЛИЗИНГ ЕООД Bulgaria · ЯДОСЬ
- ПЕНСИОННО ОСИГУРИТЕЛНА КОМПАНИЯ ДСК-РОДИНА Bulgaria · София
Other subsidiaries of the same direct parent (65)
- РЕГИОНАЛЕН ФОНД ЗА ГРАДСКО РАЗВИТИЕ Bulgaria lapsed
- "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
- DSK Bank · previous name
- DSK Bank · name in another language
History
23 Aug 2025Headquarters address changed
23 Aug 2025Registered address changed
21 Oct 2024Legal name changed