OTP BANKA SRBIJA AD BEOGRAD
Акционарско друштво (а.д) · BELGRADE, Serbia · LEI 549300K2A8P5HGJ3B435
LEI lapsed
Summary
OTP BANKA SRBIJA AD BEOGRAD is registered in Serbia and entered in the “Business Entities Register - Companies” under number 07552335. Its legal form is Акционарско друштво (а.д). 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, 6 of them in Serbia. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Nov 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 20 Oct 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Oct 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Акционарско друштво (а.д) |
|---|---|
| Register | Business Entities Register - Companies · Register website |
| Registration number | 07552335 |
| Registration authority | Serbian Business Registers Agency |
| Jurisdiction | Serbia |
| Registered address | BULEVAR ZORANA DJINDJICA 50 A/B, 11070 BELGRADE, Serbia |
| Headquarters address | BULEVAR ZORANA DJINDJICA, 50 A/B, 11070 BELGRADE, Serbia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Nov 2013 |
| LEI | 549300K2A8P5HGJ3B435 |
| LEI status | lapsed |
| LEI first issued | 19 Nov 2013 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 20 Oct 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OTP BANKA SRBIJA AD BEOGRAD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Oct 2019 | 13 Oct 2019 |
| Recorded at GLEIF since | 19 Nov 2013 | 19 Nov 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- OTP LEASING SRBIJA D.O.O. BEOGRAD (NOVI BEOGRAD) Serbia lapsed · BELGRADE
Other subsidiaries of the same direct parent (65)
- OTP banka Srbija akcionarsko društvo Novi Sad Serbia
- OTP OSIGURANJE AKCIONARSKO DRUŠTVO ZA ŽIVOTNO OSIGURANJE BEOGRAD Serbia lapsed
- R. E. FOUR DOO NOVI SAD Serbia
- "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
Other names
- SOCIETE GENERALE BANKA SRBIJA AD, BEOGRAD · previous name