Search OpenSanctions

OTP BANK PLC.

Public listed company · Bank · Regulator warning

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

Type	Company				[sources]
Name	OTP BANK PLC. · OTP Bank Nyrt · OTP Bank Nyrt.				[sources]
Incorporation date	1991-11-28 · 2008-04-25				[sources]
Legal form	Részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900W3MOO00A18X956				[sources]
PermID	`4295872091`				[sources]
Phone	+3614735000				[sources]
Registration number	`01-10-041585`				[sources]
Reuters Instrument Code	`OTPB.BU`				[sources]
Stock ticker symbol	`OTP`				[sources]
SWIFT/BIC	`OTPVHUHB`				[sources]
Website	www.otpbank.hu				[sources]
Status	Active				[sources]
Address	Budapest, Nádor utca 16., 1051 · NADOR STREET 16 BUDAPEST BUDAPEST 1051 HUNGARY · NADOR UTCA 16 BUDAPEST 1051 HUNGARY · Nador Street 16., BUDAPEST, BUDAPEST, 1051, Hungary · Nador u. 16, BUDAPEST, BUDAPEST, 1051, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Relationships

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

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

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

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

European Union · ESMA

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-3881400faa45ced85d5b3fe2ad4b34bc800c5a39 · lei-529900W3MOO00A18X956 · bic-OTPVHUHB · ru-7d09d5c02efd9ef2973aff0a65bb579b96e9cdaa

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk