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Public LEI record · Global LEI Index

Malta

OTP FINANCING MALTA COMPANY LIMITED

Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, Birkirkara, CBD 2010, MT

Legal Entity Identifier 5299006ODNJCODUAZH10
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
11 Nov 2026
LEI Issuer
WM Datenservice
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for OTP FINANCING MALTA COMPANY LIMITED is 5299006ODNJCODUAZH10. It is valid, policy conforming and renewed until 11 Nov 2026.

OTP FINANCING MALTA COMPANY LIMITED is a Private Limited Liability Company formed in Malta, registered as C 67370 with Registry of Companies, Malta. The LEI was registered on 8 Nov 2019 and has been renewed 6 times since. At its last validation on 13 Oct 2025, all of its Level 1 reference data was confirmed against Registry of Companies, Malta. It reports OTP Bank Nyrt. as its ultimate parent. WM Datenservice maintains the record.

An LEI has no grace period. It lapses on its renewal date. Renewal takes minutes.

25 Days left in this cycle

Record lifecycle

Six successful renewals in 7 years.

First LEI registered on 8 Nov 2019, with 6 renewals recorded. The next renewal falls due on 11 Nov 2026, which is 4 weeks from today.

8 Nov 2019 LEI issued Six renewal marks Each mark is a renewal that completed 11 Nov 2026 Next renewal due

Registered entity Level 1 data

Legal name
OTP FINANCING MALTA COMPANY LIMITED
Legal form
Private Limited Liability Company V89C
Jurisdiction
Malta MT
Registration
Registered at Registry of Companies, Malta RA000443. Registration number C 67370
Entity created
29 Oct 2014
Legal address
Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, Birkirkara, CBD 2010, MT
Headquarters
Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, L-Imsida, CBD 2010, MT
Connected identifiers
OpenCorporatesmt/C67370 QCCQMTC44EX8C S&P Capital IQ419707700 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 11 Nov 2025 to 11 Nov 2026.

Show 13 earlier changes

  1. Renewed. The next renewal date moved from 11 Nov 2024 to 11 Nov 2025.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Corporate event recorded: Change legal address.

  5. Renewed. The next renewal date moved from 11 Nov 2023 to 11 Nov 2024.

  6. Renewed. The next renewal date moved from 11 Nov 2022 to 11 Nov 2023.

  7. Renewed. The next renewal date moved from 11 Nov 2021 to 11 Nov 2022.

  8. Registration status changed from Lapsed to Issued.

  9. Renewed. The next renewal date moved from 8 Nov 2020 to 11 Nov 2021.

  10. Registration status changed from Issued to Lapsed.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    OTP Bank Nyrt.

    HU · 529900W3MOO00A18X956

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    OTP FINANCING MALTA COMPANY LIMITED

    MT · 5299006ODNJCODUAZH10

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports OTP FINANCING MALTA COMPANY LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Malta

Validated against

Registry of Companies, Malta

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 13 Oct 2025

OTP FINANCING MALTA COMPANY LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Oct 2025.