OTP BANK PLC.

Company website

Bank name: OTP BANK PLC.
Branch:
SWIFT CODE: OTPVHUHBXXX (OTPVHUHB)
Country: HU (Hungary) See all banks in Hungary
City: BUDAPEST
Name: OTP BANK PLC.
BIC / SWIFT: OTPVHUHBXXX
Country: Hungary HUNGARY See all banks in Hungary
City: BUDAPEST
Address: 16, NADOR STREET
Sepa Credit Transfer: from: 2008-01-28
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.
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: 529900W3MOO00A18X956 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
NO FATCA GIIN CODE FOUND

RIAD code: HU10537914
Country of registration: HU
Name: OTP Bank Nyrt.
Box:
Address: Nádor utca 16.
Postal: 1051
City: Budapest 05. ker.
Category: Credit Institution
Report: Yes

National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap
Guarantee limit: 100 000 EUR



Bank OTP BANK PLC. is a participant in the National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900W3MOO00A18X956
Name: OTP Bank Nyrt.
City: Budapest
Address: Nádor utca 16.
Country: HU
Postcode: 1051
Company ID: 01-10-041585
Registered At: National Company Register and Company Information System / National Company Register and Company Information System
Legal Form: Részvénytársaság / Részvénytársaság
Lei Data Registration: 2014-01-24 / 13:49:21
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: OTPVHUHBXXX
Status: ACTIVE
Get your LEI code now