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OTP Bank Nyrt.

Bank · Regulator warning

OTP Bank Nyrt. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OTP BANK PLC. · OTP Bank Nyrt.				[sources]
Incorporation date	1991-11-28				[sources]
Legal form	Részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900W3MOO00A18X956				[sources]
Registration number	`01-10-041585`				[sources]
SWIFT/BIC	`OTPVHUHB`				[sources]
Status	ACTIVE				[sources]
Address	NADOR STREET 16 BUDAPEST BUDAPEST 1051 HUNGARY · NADOR UTCA 16 BUDAPEST 1051 HUNGARY · Nádor utca 16., Budapest, 1051				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
SKB BANKA D.D. LJUBLJANA Debarred entity	100.00000000	2019-12-13	2024-08-22

Sanctions
Authority	Program	Start date	End date
Central Bank of Hungary	MiFID	2022-05-12	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-OTPVHUHB · esma-sanctions-3881400faa45ced85d5b3fe2ad4b34bc800c5a39 · lei-529900W3MOO00A18X956

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