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OTP Alapkezelő Zártkörűen Működő Részvénytársaság

Regulator warning

OTP Alapkezelő Zártkörűen Működő Részvénytársaság is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OTP Alapkezelo Zrt · OTP Alapkezelő Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	1998-09-18				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900R6WDVNFQNK8W55				[sources]
PermID	`4298227615`				[sources]
Registration number	not available				[sources]
Website	www.otpbank.hu				[sources]
Status	Active				[sources]
Address	Riado utca 1-3., BUDAPEST, BUDAPEST, 1026, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-20	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Hungarian Financial Supervisory Authority (PSZAF)		2013-09-20	-

Issued securities
ISIN	Name	Country
`HU0000359088`	WING2024/II	Hungary
`HU0000359070`	WING2024/I	Hungary

Data sources

EU ESMA Sanctions667

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

European Union · ESMA

EU ESMA Suspensions and Removals4,895

List of suspended and removed financial instruments, 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 Data4,835

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: lei-529900R6WDVNFQNK8W55 · esma-sanctions-9bbc9ccc13ec0f6bec2932411584bf8285976b96

For experts: raw data explorer

Factsheet Data sources

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