OTP BANK S.A.

5493009LC5RTMFRLIJ89Copied!

ACTIVE ISSUED RESIDENT_GOVERNMENT_ENTITY 🇲🇩 MD

OTP BANK S.A. is an active legal entity registered in MD (MD). LEI code: 5493009LC5RTMFRLIJ89. The LEI was first issued on Jun 19, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 16, 2026.

ⓘ Entity Details

LEI Code 5493009LC5RTMFRLIJ89 Legal Name OTP BANK S.A. Status ACTIVE Jurisdiction 🇲🇩 MD (MD) Category Government Entities Legal Form Not Applicable Registration # 1002600006089

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 19, 2014 Last Updated Dec 16, 2025 Next Renewal Dec 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
ȘTEFAN CEL MARE șI SFÎNT, 81A
CHIșINĂU
MD-CU
MD-2012
MD
Headquarters Address
81A, ȘTEFAN CEL MARE șI SFÎNT
CHIșINĂU
MD-CU
MD-2012
MD

A Other Names & Aliases

4 alternative names registered for this entity

Banca Comercială "MOBIASBANCĂ-Groupe Societe Generale" S.A. PREVIOUS_LEGAL_NAME · en
Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A. PREVIOUS_LEGAL_NAME · en
Mobiasbanca - OTP Group S.A. PREVIOUS_LEGAL_NAME · en
OTP Group S.A. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 19, 2014 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Dec 16, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
009LC5RTMFRLIJ
89
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 BANK S.A.? +

The Legal Entity Identifier (LEI) for OTP BANK S.A. is 5493009LC5RTMFRLIJ89. This 20-character code uniquely identifies OTP BANK S.A. in global financial transactions as per ISO 17442.

Is OTP BANK S.A.'s LEI active? +

Yes, OTP BANK S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Dec 16, 2026.

Where is OTP BANK S.A. registered? +

OTP BANK S.A. is registered in MD (jurisdiction: MD). The entity is registered under business register number 1002600006089.

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 BANK S.A., registered in MD. The LEI code 5493009LC5RTMFRLIJ89 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.