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Public LEI record · Global LEI Index

Bulgaria

Банка ДСК

Moskovska Street 19, Sofia, 1036, BG

Legal Entity Identifier 529900GEH0DAUTAXUA94
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
10 Jan 2027
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for Банка ДСК is 529900GEH0DAUTAXUA94. It is valid, policy conforming and renewed until 10 Jan 2027.

Банка ДСК is a Еднолично акционерно дружество formed in Bulgaria, registered as 121830616 with Commercial Register, Bulgaria. The LEI was registered on 14 Jan 2014. At its last validation on 10 Dec 2025, all of its Level 1 reference data was confirmed against Commercial Register, Bulgaria. It reports OTP Bank Nyrt. as its ultimate parent. WM Datenservice maintains the record.

83 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Eight successful renewals, no break since 28 Feb 2018.

First LEI registered on 14 Jan 2014, with at least 8 renewals recorded. The next renewal falls due on 10 Jan 2027, which is 3 months from today.

14 Jan 2014 LEI issued Eight renewal marks Each mark is a renewal that completed 10 Jan 2027 Next renewal due

Registered entity Level 1 data

Legal name
Банка ДСКRegistered in Bulgarian
Legal form
Еднолично акционерно дружество EJ06
Also known as
DSK Bank
Former legal name
DSK Bank
Latin script
Banka DSKGenerated by the LEI issuer for Latin-script systems, not a name the entity has adopted
Jurisdiction
Bulgaria BG
Registration
Registered at Commercial Register, Bulgaria RA000065. Registration number 121830616
Entity created
1 Jan 1951
Legal address
Moskovska Street 19, Sofia, 1036, BG
Connected identifiers
BICSTSABGSFXXX MICBDSK OpenCorporatesbg/121830616 QCCQBG4VWCXJE S&P Capital IQ9104728 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 Jan 2026 to 11 Jan 2027.

Show 14 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Corporate event recorded: Change legal name.

  4. Renewed. The next renewal date moved from 11 Jan 2025 to 11 Jan 2026.

  5. Legal name changed from DSK Bank to Банка ДСК.

  6. Corporate event recorded: Change legal name.

  7. Renewed. The next renewal date moved from 11 Jan 2024 to 11 Jan 2025.

  8. Renewed. The next renewal date moved from 11 Jan 2023 to 11 Jan 2024.

  9. Renewed. The next renewal date moved from 11 Jan 2022 to 11 Jan 2023.

  10. Renewed. The next renewal date moved from 11 Jan 2021 to 11 Jan 2022.

  11. Renewed. The next renewal date moved from 11 Jan 2020 to 11 Jan 2021.

  12. Renewed. The next renewal date moved from 11 Jan 2019 to 11 Jan 2020.

  13. The recorded legal form was updated.

  14. 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

    Банка ДСК

    BG · 529900GEH0DAUTAXUA94

    Active

  4. Below
    5 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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

Commercial Register, Bulgaria

Validated against

Commercial Register, Bulgaria

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 10 Dec 2025

Банка ДСК

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 10 Dec 2025.