LEI record
· NetherlandsOTP Financing Netherlands B.V.
OTP Financing Netherlands B.V. in Amsterdam — Lapsed LEI 52990028MXRVVAJFD641, registered 2014.
- Jurisdiction
- Netherlands
- Registered
- 9 Apr 2014
- Next renewal
- 25 Apr 2022
Reference data
Identity
- LEI
- 52990028MXRVVAJFD641
- Legal form
- besloten vennootschap met beperkte aansprakelijkheid54M6
- Registration authority
- Business Registerentity ID 24425223
- Legal address
- Herikerbergweg 238, Amsterdam, 1101CM, NL
- Location
- Amsterdam, Noord-Holland, Netherlands
- HQ address
- Herikerbergweg 238, Amsterdam, NL
- Initial registration
- 9 Apr 2014
- Last updated
- 25 Apr 2022
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about OTP Financing Netherlands B.V.
OTP Financing Netherlands B.V. is a besloten vennootschap met beperkte aansprakelijkheid in Amsterdam, Netherlands that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 12 years, since 9 Apr 2014. That is about 5 years earlier than the median LEI in Netherlands, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 1640 days overdue: it fell due 25 Apr 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Business Register under registry number 24425223, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is OTP Bank Nyrt., which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Netherlands