OTP FINANCING MALTA COMPANY LIMITED
Private Limited Liability Company (Ltd) · Birkirkara, Malta · LEI 5299006ODNJCODUAZH10
LEI active
Summary
OTP FINANCING MALTA COMPANY LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 67370. Its legal form is Private Limited Liability Company (Ltd). 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, 1 of them in Malta. The LEI was first issued on 8 Nov 2019 and the record was last updated on 13 Oct 2025; the next renewal is due by 11 Nov 2026.
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 | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 67370 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, CBD 2010 Birkirkara, Malta |
| Headquarters address | Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, CBD 2010 L-Imsida, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Oct 2014 |
| LEI | 5299006ODNJCODUAZH10 |
| LEI status | active |
| LEI first issued | 8 Nov 2019 |
| LEI record last updated | 13 Oct 2025 |
| Next LEI renewal | 11 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OTP FINANCING MALTA COMPANY LIMITED 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 |
| Relationship start | 8 Nov 2019 | 8 Nov 2019 |
| Recorded at GLEIF since | 11 Nov 2020 | 8 Nov 2019 |
| Last updated | 13 Oct 2025 | 13 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (65)
- "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
- Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság Hungary
History
8 Nov 2023Headquarters address changed
8 Nov 2023Registered address changed