Банка ДСК
529900GEH0DAUTAXUA94Copied!
Банка ДСК is an active legal entity registered in Bulgaria (BG). LEI code: 529900GEH0DAUTAXUA94. The LEI was first issued on Jan 14, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 10, 2027.
Entity Details
Registration & Compliance
Addresses
Sofia
BG-22
1036
BG
Sofia
BG-22
1036
BG
Other Names & Aliases
2 alternative names registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Subsidiaries & Children (4)
Other Entities in BG
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for Банка ДСК? +
The Legal Entity Identifier (LEI) for Банка ДСК is 529900GEH0DAUTAXUA94. This 20-character code uniquely identifies Банка ДСК in global financial transactions as per ISO 17442.
Is Банка ДСК's LEI active? +
Yes, Банка ДСК's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 10, 2025 and is due for renewal on Jan 10, 2027.
Where is Банка ДСК registered? +
Банка ДСК is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 121830616.
Who owns Банка ДСК? +
According to GLEIF Level 2 relationship data, Банка ДСК's parent entity is OTP Bank Nyrt.. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 Банка ДСК, registered in Bulgaria. The LEI code 529900GEH0DAUTAXUA94 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.