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

Withdrawn · 3 Sep 2025

OTP BANK ROMANIA S.A.

RomaniaLEI not registered

Withdrawn · 3 Sep 2025

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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 ROMANIA S.A.
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn3 Sep 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBucuresti, Str. Buzesti nr. 66-68, sector 1, Romania
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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