OTP BANK ROMANIA SA
5299003TM0P7W8DNUF61
retired
Company data
| Legal name | OTP BANK ROMANIA SA |
| Legal address | Str. BUZESTI, Nr. 66-68, Bucureşti Sectorul 1, 011017, Romania |
| Registration authority entity ID | J40/10296/1995 |
| Entity status |
Inactive
|
LEI registration details
| LEI code | 5299003TM0P7W8DNUF61 |
| Status |
Retired
|
| Next renewal date | 2026-04-21 |
| Managing LOU | WM Datenservice |
Get your LEI today
₹3380 /year
The RBI mandates that businesses possess a Legal Entity Identifier (LEI) to qualify for business loans.
Apply hereWhy is an LEI code required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | OTP BANK ROMANIA SA |
| Entity status |
Inactive
|
| Registered at | Trade Register (National Trade Register Office) Registrul Comertului (Oficiul National al Registrului Comertului) Romania, Romania RA000497 |
| Registration authority entity ID | J40/10296/1995 |
| Legal jurisdiction | RO |
| Entity category | GENERAL |
| Entity legal form code | Societate pe acţiuni (ro) ANDT |
| Entity created at | 2003-09-19 |
| BIC code | OTPVROBUXXX |
| Validated At | Trade Register (National Trade Register Office) Registrul ComertuluiOficiul National al Registrului Comertului Romania, Romania RA000497 |
| Validated As | J40/10296/1995 |
LEI registration details
| LEI code | 5299003TM0P7W8DNUF61 |
| Status |
Retired
|
| Initial registration | 2014-02-10 |
| Last update | 2025-04-01 |
| Next renewal date | 2026-04-21 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Str. BUZESTI, Nr. 66-68 |
| Postal code | 011017 |
| City | Bucureşti Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Headquarters address
| Headquarters address | Str. BUZESTI, Nr. 66-68 |
| Postal code | 011017 |
| City | Bucureşti Sectorul 1 |
| Region code | RO-B |
| Country | RO | Romania |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
OTP BANK ROMANIA SA
LEI: 5299003TM0P7W8DNUF61
LEI registration status: RETIRED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
OTP BANK ROMANIA SA
LEI: 5299003TM0P7W8DNUF61
LEI registration status: RETIRED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results