Register / Credit InstitutionsBanks / OTP Lakastakarekpenztar Zartkoruen Mukodo Reszvenytarsasag

Authorised · since 23 Apr 2019

OTP Lakastakarekpenztar Zartkoruen Mukodo Reszvenytarsasag

HungaryLEI 529900KWB23RQJ361Z12

Authorised · since 23 Apr 2019

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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 Lakastakarekpenztar Zartkoruen Mukodo Reszvenytarsasag
Trading nameOTP Lakástakarékpénztár Zártkörűen Működő Részvénytársaság
Home member stateHungary
Competent authorityCentral Bank of HungaryView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised23 Apr 2019· Register ID 12248256
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026