OTP BANKA HRVATSKA D.D.

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     Information about OTP BANKA HRVATSKA D.D.
     SWIFT database:

    Bank name: OTP BANKA HRVATSKA D.D.
    Branch:
    SWIFT CODE: OTPVHR2XXXX (OTPVHR2X)
    Country: HR (Croatia) See all banks in Croatia
    City: ZADAR
     SEPA Info:
    Name: OTP BANKA HRVATSKA D.D.
    BIC / SWIFT: OTPVHR2XXXX
    Country: Croatia CROATIA See all banks in Croatia
    City: Split
    Address: DOMOVINSKOG RATA 61
    Sepa Credit Transfer: from: 2013-09-09
    Sepa Direct Debit: from: 2023-01-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 5299005UJX6K7BQKV086 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: HR52508873833
    Country of registration: HR
    Name: OTP banka d.d.
    Box:
    Address: Domovinskog rata 61
    Postal: 21000
    City: Split
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka
    Guarantee limit: 100 000 EUR



    Bank OTP BANKA HRVATSKA D.D. is a participant in the State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka and all deposits are guaranteed in the amount of up to 100 000 EUR.
     OTP BANKA HRVATSKA D.D. LEI Information


    LEI Code: 5299005UJX6K7BQKV086
    Name: OTP banka dioničko društvo
    City: Split
    Address: Domovinskog rata 61
    Country: HR
    Postcode: 21000
    Company ID: 060000531
    Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
    Legal Form: Dioničko društvo / Dioničko društvo
    Lei Data Registration: 2014-02-04 / 12:12:00
    Managing of LOU: Zagrebačka burza d.d. / 7478000050A040C0D041
    BIC Code: OTPVHR2XXXX
    Status: ACTIVE
    Get your LEI code now
     OTP BANKA HRVATSKA D.D. Relationships
    Direct owner:
    Name: OTP Bank Nyrt.
    BIC: OTPVHUHBXXX
    LEI Code: 529900W3MOO00A18X956

    Ultimate owner:
    Name: OTP Bank Nyrt.
    BIC: OTPVHUHBXXX
    LEI Code: 529900W3MOO00A18X956
     OTPVHR2XXXX SWIFT Code explanation
    OTPVHR2X - 8-letter swift code
    OTPV - Institution's 4-letter code
    HR - Country code
    2X - Location code
    XXX - Branch code