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OTP Bank Nyrt.

Sanctioned entity
OTP Bank Nyrt. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOTP Bank Nyrt.[sources]
Incorporation date[sources]
Legal formRészvénytársaság[sources]
JurisdictionHungary[sources]
Registration number01-10-041585[sources]
LEI529900W3MOO00A18X956[sources]
SWIFT/BICOTPVHUHB[sources]
StatusACTIVE[sources]
AddressNádor utca 16., Budapest, 1051[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

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