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OTP BANK S.A.

Bank

OTP BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OTP BANK S.A.				[sources]
Legal form	not available				[sources]
Country	Moldova				[sources]
SWIFT/BIC	`MOBBMD22`				[sources]
Status	not available				[sources]
Address	BD. STEFAN CEL MARE SI SFANT 81A CHISINAU 2012 MOLDOVA, REPUBLIC OF · BLVD. STEFAN CEL MARE SI SFANT 81A CHISINAU 2012 CHISINAU MOLDOVA, REPUBLIC OF				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-MOBBMD22 · lei-5493009LC5RTMFRLIJ89 · oc-companies-md-1002600006089

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Factsheet Data sources

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