Search OpenSanctions

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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting