OTP banka d.d.

549300J0GSZ83GTKBZ89Copied!

ACTIVE ISSUED 🇸🇮 Slovenia

OTP banka d.d. is an active legal entity registered in Slovenia (SI). LEI code: 549300J0GSZ83GTKBZ89. The LEI was first issued on Dec 25, 2013 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jul 26, 2026.

ⓘ Entity Details

LEI Code 549300J0GSZ83GTKBZ89 Legal Name OTP banka d.d. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form delniška družba Registration # 5860580000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 25, 2013 Last Updated Jun 19, 2025 Next Renewal Jul 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Slovenska cesta 58
Ljubljana
1000
SI
Headquarters Address
Slovenska cesta 58
Ljubljana
1000
SI

A Other Names & Aliases

1 alternative name registered for this entity

NOVA KREDITNA BANKA MARIBOR d.d. PREVIOUS_LEGAL_NAME · sl

📅 Registration Timeline

First Issued
Dec 25, 2013 — LEI initially registered
Last Updated
Jun 19, 2025 — Record data last refreshed
Next Renewal
Jul 26, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00J0GSZ83GTKBZ
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

OTP Bank Nyrt. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

OTP Bank Nyrt. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for OTP banka d.d.? +

The Legal Entity Identifier (LEI) for OTP banka d.d. is 549300J0GSZ83GTKBZ89. This 20-character code uniquely identifies OTP banka d.d. in global financial transactions as per ISO 17442.

Is OTP banka d.d.'s LEI active? +

Yes, OTP banka d.d.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 19, 2025 and is due for renewal on Jul 26, 2026.

Where is OTP banka d.d. registered? +

OTP banka d.d. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 5860580000.

Who owns OTP banka d.d.? +

According to GLEIF Level 2 relationship data, OTP banka d.d.'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 OTP banka d.d., registered in Slovenia. The LEI code 549300J0GSZ83GTKBZ89 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.