OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság

OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság sits at the top of a group of 2 entities that report it as their consolidating parent, from its registered address in Budapest, Hungary.

The LEI has been on record for 12 years, since 6 Feb 2014. That is about 8 years earlier than the median LEI in Hungary, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 5 Apr 2027, 166 days from now.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 National Company Register and Company Information System under registry number 01-10-043876, and the LEI itself is issued and maintained by Ubisecure Oy, 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 issued, 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.