OTP Szinergia VIII. Tőkevédett Zártvégű Alap

5299004Z3KCDFSVGEN19Copied!

ACTIVE LAPSED FUND 🇭🇺 Hungary

OTP Szinergia VIII. Tőkevédett Zártvégű Alap is an active legal entity registered in Hungary (HU). LEI code: 5299004Z3KCDFSVGEN19. The LEI was first issued on Jun 19, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 19, 2020.

ⓘ Entity Details

LEI Code 5299004Z3KCDFSVGEN19 Legal Name OTP Szinergia VIII. Tőkevédett Zártvégű Alap Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category Investment Funds Legal Form Befektetési alap Registration # 1112-361

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2015 Last Updated Jul 14, 2021 Next Renewal Jun 19, 2020 (2067 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Financial Service Providers

⚑ Addresses

Legal / Registered Address
Riadó utca 1-3.
Budapest
HU-BU
1026
HU
Headquarters Address
Riadó utca 1-3.
Budapest
HU-BU
1026
HU

📅 Registration Timeline

First Issued
Jun 19, 2015 — LEI initially registered
Renewal Overdue
Jun 19, 2020 — Renewal deadline has passed
Last Updated
Jul 14, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
004Z3KCDFSVGEN
19
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for OTP Szinergia VIII. Tőkevédett Zártvégű Alap? +

The Legal Entity Identifier (LEI) for OTP Szinergia VIII. Tőkevédett Zártvégű Alap is 5299004Z3KCDFSVGEN19. This 20-character code uniquely identifies OTP Szinergia VIII. Tőkevédett Zártvégű Alap in global financial transactions as per ISO 17442.

Is OTP Szinergia VIII. Tőkevédett Zártvégű Alap's LEI active? +

Yes, OTP Szinergia VIII. Tőkevédett Zártvégű Alap's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2021 and is due for renewal on Jun 19, 2020.

Where is OTP Szinergia VIII. Tőkevédett Zártvégű Alap registered? +

OTP Szinergia VIII. Tőkevédett Zártvégű Alap is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 1112-361.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OTP Szinergia VIII. Tőkevédett Zártvégű Alap, registered in Hungary. The LEI code 5299004Z3KCDFSVGEN19 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.