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OTP PENZTARSZOLGALTATO ZRT

Financial services · Bank

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

Type	Company				[sources]
Name	OTP PENZTARSZOLGALTATO ZRT · OTP Penztarszolgaltato Zrt.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`UH5299.00022.ME.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OTPPHUH2`				[sources]
Address	VACI UT 76 BUDAPEST 1133 HUNGARY · VACI UT 76 BUDAPEST BUDAPEST 1133 HUNGARY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-OTPPHUH2 · fatca-3ad3fabb1d161d299c1095375bc68b30571c38fe

For experts: raw data explorer

Factsheet Data sources

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