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Public LEI record · Global LEI Index

Cyprus

OTP HOLDING LIMITED

Spyrou Araouzou 25, BERENGARIA 25, Floor 4, Limassol, 3036, CY

Legal Entity Identifier 529900VZZ35PMH8QK013
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
23 Jul 2019
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. 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 HOLDING LIMITED is 529900VZZ35PMH8QK013. It has lapsed and has not been renewed.

OTP HOLDING LIMITED is a Ιδιωτική Εταιρεία formed in Cyprus, registered as ΗΕ 237471 with Companies Section, Cyprus. The LEI was registered on 3 Jun 2014. At its last validation on 9 Oct 2024, all of its Level 1 reference data was confirmed against Companies Section, Cyprus. It reports OTP Bank Nyrt. as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
OTP HOLDING LIMITED
Legal form
Ιδιωτική Εταιρεία RCPI
Jurisdiction
Cyprus CY
Registration
Registered at Companies Section, Cyprus RA000161. Registration number ΗΕ 237471
Legal address
Spyrou Araouzou 25, BERENGARIA 25, Floor 4, Limassol, 3036, CY
Headquarters
13A Parnithos, Potamos Germasogeias, Limassol, 4040, CY
Connected identifiers
OpenCorporatescy/HE237471 QCCQCYN8R07TV S&P Capital IQ231687883 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

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 HOLDING LIMITED

    CY · 529900VZZ35PMH8QK013

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports OTP HOLDING 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

Companies Section, Cyprus

Validated against

Companies Section, Cyprus

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 9 Oct 2024

OTP HOLDING LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 9 Oct 2024.