Register / Investment FirmsIFs / OTP BANK ROMANIA S.A.

Withdrawn · 3 Sep 2025

OTP BANK ROMANIA S.A.

RomaniaLEI not registered

Withdrawn · 3 Sep 2025

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameOTP BANK ROMANIA S.A.
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
LicenseInvestment firm · MiFID II Article 5· withdrawn
Withdrawn3 Sep 2025
EnforcementNone on record
Head officeBucuresti, Str. Buzesti nr. 66-68, sector 1
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026