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OTP BANK PLC.

Public listed company · Bank · Regulator warning
TypeCompany[sources]
NameOTP BANK PLC. · OTP Bank Nyrt · OTP Bank Nyrt.[sources]
Incorporation date[sources]
JurisdictionHungary[sources]
CountryHungary[sources]
LEI529900W3MOO00A18X956[sources]
PermID4295872091[sources]
Phone+3614735000[sources]
Registration numbernot available[sources]
Reuters Instrument CodeOTPB.BU[sources]
Stock ticker symbolOTP[sources]
SWIFT/BICOTPVHUHB[sources]
Websitewww.otpbank.hu[sources]
StatusActive[sources]
AddressNADOR 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 linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions663

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:

PermID Open Data4,913

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: bic-OTPVHUHB · esma-sanctions-12c9401bc580dc608dab90045d25e5a3df4f8ffc · lei-529900W3MOO00A18X956 · esma-sanctions-3881400faa45ced85d5b3fe2ad4b34bc800c5a39

For experts: raw data explorer

FactsheetData sources
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