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JOINT STOCK COMPANY 'OTP BANK'

Bank
TypeCompany[sources]
NameJOINT STOCK COMPANY 'OTP BANK' · Joint Stock Company "OTP Bank"; JSC "OTP Bank" · АО "ОТП Банк" · Акционерное общество "ОТП Банк" · ОТП БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount2797887853.1[sources]
BIK044525311[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739176563[sources]
Phone+74957754775[sources]
Registration number2766[sources]
SWIFT/BICOTPVRUMM[sources]
StatusLicense code: 3, date: 2014-11-27 · Код лицензии: 3, дата: 2014-11-27 · норм.[sources]
Address125171, г. Москва, Ленинградское шоссе, д. 16 А, стр.2 · 125171, город Москва, Ленинградское шоссе, дом 16 А, стр. 2 · 16A LENINGRADSKOE SHOSSE 16A MOSCOW 125171 RUSSIAN FEDERATION · BUILD 2 LENINGRADSKOE SHOSSE 16A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: ru-bik-044525311 · bic-OTPVRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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