OTP BANK S.A.
LEI Number record: 5493009LC5RTMFRLIJ89 ( ISSUED ) • record updated on Tuesday, 16-Dec-25 08:46:10 UTC
Legal Entity Identifier is validated and active for another 354 days.
Entity details
(Primary) Legal Name
OTP BANK S.A.
Other Names
Banca Comercială "MOBIASBANCĂ-Groupe Societe Generale" S.A.
Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A.
Mobiasbanca - OTP Group S.A.
OTP Group S.A.
Entity Registration Status
ACTIVE
Registered As
1002600006089
Jurisdiction Of Formation
Moldova (the Republic of) | MD
General Category
RESIDENT_GOVERNMENT_ENTITY
Entity Legal Form
SOCIETATE PE ACTIUNI
Entity creation date
Wednesday, 23rd of May 2001
Addresses
Legal Address
ȘTEFAN CEL MARE șI SFÎNT, 81A
MD-2012, CHIșINĂU
MD-CU, MD
Headquarters Address
81A, ȘTEFAN CEL MARE șI SFÎNT
MD-2012, CHIșINĂU
MD-CU, MD
Registration Details
Registration Date
Thursday, 19-Jun-14 02:07:00 UTC
Last Update
Tuesday, 16-Dec-25 08:46:10 UTC
LEI Registration Status
ISSUED
Next Renewal
Wednesday, 16-Dec-26 08:46:10 UTC (354 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000451
Data Validated As
1002600006089