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LEI record

· Malta

OTP FINANCING MALTA COMPANY LIMITED

OTP FINANCING MALTA COMPANY LIMITED in Birkirkara — Issued LEI 5299006ODNJCODUAZH10, registered 2019.

IssuedActive
5299
00
6ODNJCODUAZH
10
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
8 Nov 2019
Next renewal
11 Nov 2026

Reference data

Identity

LEI
5299006ODNJCODUAZH10
Registration authority
Registry of Companiesentity ID C 67370
Legal address
Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, Birkirkara, CBD 2010, MT
HQ address
Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, L-Imsida, MT
Initial registration
8 Nov 2019
Last updated
13 Oct 2025

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)OTP Bank Nyrt.

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 MALTA COMPANY LIMITED

OTP FINANCING MALTA COMPANY LIMITED is a Private Limited Liability Company in Birkirkara, Malta that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 6 years, since 8 Nov 2019. That is about 1 year later than the median LEI in Malta (2019).

The next annual re-validation is due 11 Nov 2026, 21 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Registry of Companies under registry number C 67370, 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 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.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Malta