Corporate group · Hungary
OTP Bank Nyrt.
See the institutions that GLEIF records as consolidated by OTP Bank Nyrt., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 16 institutions, split by one attribute
Type
- Financial institution 12 · 75%
- Credit institution 3 · 19%
- Payments & e-money 1 · 6.3%
Identification
- BIC only 15 · 94%
- Register only, no BIC 1 · 6.3%
Regulation level
- Prudential licence 4 · 25%
- Not on a tracked register 12 · 75%
LEI
- LEI mapped 16 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 12 | 75% |
| Credit institution | 3 | 19% |
| Payments & e-money | 1 | 6.3% |
| Identification | ||
| BIC only | 15 | 94% |
| Register only, no BIC | 1 | 6.3% |
| Regulation level | ||
| Prudential licence | 4 | 25% |
| Not on a tracked register | 12 | 75% |
| LEI | ||
| LEI mapped | 16 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 16 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- OTP Banka D.D. BIC OTPVHR2X Credit institutionPrudential licence
- Dsk Bank Ad BIC STSABGSF Credit institutionPrudential licence
- OTP Banka D.D. BIC KBMASI2X Credit institutionPrudential licence
- SimplePay Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- 'ipoteka- Bank' Joint- Stock Commercial Mortgage Bank BIC UZHOUZ22 Financial institutionNot on a tracked register
- Banka OTP Albania Sh.a. BIC PUPPALTR Financial institutionNot on a tracked register
- Crnogorska Komercijalna Banka Ad Podorica (Monotenegrin Com. Banka) BIC CKBCMEPG Financial institutionNot on a tracked register
- Joint-Stock Company OTP Bank BIC OTPVUAUK Financial institutionNot on a tracked register
- Management Company 'dsk Asset Management' Ad BIC MCDABGS1 Financial institutionNot on a tracked register
- Merkantil Valto Es Vagyonbefekteto Bank Zrt. BIC MRKBHUHB Financial institutionNot on a tracked register
- OTP Alapkezelo Zartkoruen Mukodo Reszvenytarsasag BIC OIFMHUH1 Financial institutionNot on a tracked register
- OTP Bank Plc. BIC OTPVHUHB Financial institutionNot on a tracked register
- OTP Banka Srbija Akcionarsko Drustvo Novi Sad BIC OTPVRS22 Financial institutionNot on a tracked register
- OTP Mortgagebank LTD BIC OTPJHUHB Financial institutionNot on a tracked register
- OTP Penztarszolgaltato Zrt BIC OTPPHUH2 Financial institutionNot on a tracked register
- OTP Real Estate Investment Fund Management Company Ltd. BIC OREIHUH1 Financial institutionNot on a tracked register
Head entity
GLEIF records OTP Bank Nyrt. as the parent that consolidates the group, with its head office in Hungary.
LEI 529900W3MOO00A18X956 · GLEIF record ↗
Members by country
GLEIF records 16 legal entities of the group in the directory, in 9 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Hungary 9
- SimplePay Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- Merkantil Valto Es Vagyonbefekteto Bank Zrt. BIC MRKBHUHB Financial institutionNot on a tracked register
- OTP Alapkezelo Zartkoruen Mukodo Reszvenytarsasag BIC OIFMHUH1 Financial institutionNot on a tracked register
- OTP Bank Plc. BIC OTPVHUHB Financial institutionNot on a tracked register
- OTP Mortgagebank LTD BIC OTPJHUHB Financial institutionNot on a tracked register
- OTP Penztarszolgaltato Zrt BIC OTPPHUH2 Financial institutionNot on a tracked register
- OTP Real Estate Investment Fund Management Company Ltd. BIC OREIHUH1 Financial institutionNot on a tracked register
- OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság No BIC Payments & e-moneyPrudential licenceInactive since 1 July 2025
- OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licenceInactive since 15 May 2025
Bulgaria 2
Serbia 1
Register licences in the group
Institutions in the group hold 2 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | SimplePay Zártkörűen Működő Részvénytársaság | Payment institution | 32835155 | Hungary | Active |
| EBA-PSD2 | OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság | Payment institution | 24386106 | Hungary | Inactive |
Where the group is present
The group’s institutions are in 9 countries.
Hungary 9Bulgaria 2Albania 1Croatia 1Montenegro 1Serbia 1Slovenia 1Ukraine 1Uzbekistan 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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