Register / Credit InstitutionsBanks / OTP Bank Nyrt.

Authorised · since 1 Jan 2000

OTP Bank Nyrt.

HungaryLEI 529900W3MOO00A18X956

Authorised · since 1 Jan 2000

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameOTP Bank Nyrt.
Home member stateHungary
Competent authorityCentral Bank of HungaryView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID 10537914
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Germany1 Dec 2017

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.