--- title: "OTP Bank Nyrt.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 16 legal entities in the directory as consolidated by OTP Bank Nyrt.: 16 institutions in 9 countries, of which 15 hold a BIC." url: https://elucidate.co/directory/group/529900W3MOO00A18X956 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. OTP Bank Nyrt. 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. 16 Institutions Active · plus 2 inactive 15 Hold a BIC 94% of institutions 1 On a tracked register 6.3% of institutions 16 LEI mapped 100% of institutions 9 Countries 1 region · 16 legal entities ### 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](https://elucidate.co/directory/group/529900W3MOO00A18X956#institutions) [Head entity](https://elucidate.co/directory/group/529900W3MOO00A18X956#head) [Members](https://elucidate.co/directory/group/529900W3MOO00A18X956#members) [Licences](https://elucidate.co/directory/group/529900W3MOO00A18X956#licences) [Countries](https://elucidate.co/directory/group/529900W3MOO00A18X956#countries) ## 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 institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 5299005UJX6K7BQKV086](https://elucidate.co/directory/otp-banka-d-d-otpvhr2x) - [Dsk Bank Ad BIC STSABGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 529900GEH0DAUTAXUA94](https://elucidate.co/directory/dsk-bank-ad-stsabgsf) - [OTP Banka D.D. BIC KBMASI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300J0GSZ83GTKBZ89](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x) - [SimplePay Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 32835155 (EBA-PSD2) · LEI 529900E5Z1W5VI3EBS61](https://elucidate.co/directory/simplepay-zartkoruen-mukodo-reszvenytarsasag-ea734a2fc5aa) - ['ipoteka- Bank' Joint- Stock Commercial Mortgage Bank BIC UZHOUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 213800UWVX5JSNXJS434](https://elucidate.co/directory/ipoteka-bank-joint-stock-commercial-mortgage-bank-uzhouz22) - [Banka OTP Albania Sh.a. BIC PUPPALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 549300NO0KFB16R0X782](https://elucidate.co/directory/banka-otp-albania-sh-a-puppaltr) - [Crnogorska Komercijalna Banka Ad Podorica (Monotenegrin Com. Banka) BIC CKBCMEPG Financial institution Not on a tracked register Montenegro · Not on a tracked register · LEI 529900RH4NV2ROQ0AJ85](https://elucidate.co/directory/crnogorska-komercijalna-banka-ad-podorica-monotenegrin-com-banka-ckbcmepg) - [Joint-Stock Company OTP Bank BIC OTPVUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 5299003XXPWL6O33R633](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuauk) - [Management Company 'dsk Asset Management' Ad BIC MCDABGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 529900EPTJVDT8IMMK55](https://elucidate.co/directory/management-company-dsk-asset-management-ad-mcdabgs1) - [Merkantil Valto Es Vagyonbefekteto Bank Zrt. BIC MRKBHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900GSC7FDT0V5KD37](https://elucidate.co/directory/merkantil-valto-es-vagyonbefekteto-bank-zrt-mrkbhuhb) - [OTP Alapkezelo Zartkoruen Mukodo Reszvenytarsasag BIC OIFMHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900R6WDVNFQNK8W55](https://elucidate.co/directory/otp-alapkezelo-zartkoruen-mukodo-reszvenytarsasag-oifmhuh1) - [OTP Bank Plc. BIC OTPVHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900W3MOO00A18X956](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) - [OTP Banka Srbija Akcionarsko Drustvo Novi Sad BIC OTPVRS22 Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900LEI9VUL63ICX29](https://elucidate.co/directory/otp-banka-srbija-akcionarsko-drustvo-novi-sad-otpvrs22) - [OTP Mortgagebank LTD BIC OTPJHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900925TK5QIGTBH86](https://elucidate.co/directory/otp-mortgagebank-ltd-otpjhuhb) - [OTP Penztarszolgaltato Zrt BIC OTPPHUH2 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 5299005WH4KLVOIMZF90](https://elucidate.co/directory/otp-penztarszolgaltato-zrt-otpphuh2) - [OTP Real Estate Investment Fund Management Company Ltd. BIC OREIHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900WDHXINMDELJW09](https://elucidate.co/directory/otp-real-estate-investment-fund-management-company-ltd-oreihuh1) ## Head entity GLEIF records OTP Bank Nyrt. as the parent that consolidates the group, with its head office in Hungary. ![OTP Bank logo](https://elucidate.co/images/banks/4c/4c9441294b968b1c.webp) - [OTP Bank Plc. BIC OTPVHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900W3MOO00A18X956](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) LEI 529900W3MOO00A18X956 · [GLEIF record ↗](https://search.gleif.org/#/record/529900W3MOO00A18X956) ## 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](https://elucidate.co/directory/country/hu) 9 - [SimplePay Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 32835155 (EBA-PSD2) · LEI 529900E5Z1W5VI3EBS61 GLEIF: consolidated directly by the group head · LEI 529900E5Z1W5VI3EBS61](https://elucidate.co/directory/simplepay-zartkoruen-mukodo-reszvenytarsasag-ea734a2fc5aa) - [Merkantil Valto Es Vagyonbefekteto Bank Zrt. BIC MRKBHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900GSC7FDT0V5KD37 GLEIF: consolidated directly by the group head · LEI 529900GSC7FDT0V5KD37](https://elucidate.co/directory/merkantil-valto-es-vagyonbefekteto-bank-zrt-mrkbhuhb) - [OTP Alapkezelo Zartkoruen Mukodo Reszvenytarsasag BIC OIFMHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900R6WDVNFQNK8W55 GLEIF: consolidated directly by the group head · LEI 529900R6WDVNFQNK8W55](https://elucidate.co/directory/otp-alapkezelo-zartkoruen-mukodo-reszvenytarsasag-oifmhuh1) - [OTP Bank Plc. BIC OTPVHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900W3MOO00A18X956 GLEIF: the group head · LEI 529900W3MOO00A18X956](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) - [OTP Mortgagebank LTD BIC OTPJHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900925TK5QIGTBH86 GLEIF: consolidated directly by the group head · LEI 529900925TK5QIGTBH86](https://elucidate.co/directory/otp-mortgagebank-ltd-otpjhuhb) - [OTP Penztarszolgaltato Zrt BIC OTPPHUH2 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 5299005WH4KLVOIMZF90 GLEIF: consolidated directly by the group head · LEI 5299005WH4KLVOIMZF90](https://elucidate.co/directory/otp-penztarszolgaltato-zrt-otpphuh2) - [OTP Real Estate Investment Fund Management Company Ltd. BIC OREIHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900WDHXINMDELJW09 GLEIF: consolidated directly by the group head · LEI 529900WDHXINMDELJW09](https://elucidate.co/directory/otp-real-estate-investment-fund-management-company-ltd-oreihuh1) - [OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság No BIC Payments & e-money Prudential licence Inactive since 1 July 2025 Hungary · Licensed by Central Bank of Hungary · 24386106 (EBA-PSD2) · LEI 529900E5Z1W5VI3EBS61 GLEIF: consolidated directly by the group head · LEI 529900E5Z1W5VI3EBS61](https://elucidate.co/directory/otp-mobil-szolgaltato-korlatolt-felelossegu-tarsasag-1293281906c8) - [OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Inactive since 15 May 2025 Hungary · Licensed by Central Bank of Hungary · 13272346 (EBA-PSD2) · LEI 5299005WH4KLVOIMZF90 (also mapped to a BIC) GLEIF: consolidated directly by the group head · LEI 5299005WH4KLVOIMZF90](https://elucidate.co/directory/otp-penztarszolgaltato-es-tanacsado-zartkoruen-mukodo-reszvenytarsasag-31e6eb094984) ### [Bulgaria](https://elucidate.co/directory/country/bg) 2 - [Dsk Bank Ad BIC STSABGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 529900GEH0DAUTAXUA94 GLEIF: consolidated directly by the group head · LEI 529900GEH0DAUTAXUA94](https://elucidate.co/directory/dsk-bank-ad-stsabgsf) - [Management Company 'dsk Asset Management' Ad BIC MCDABGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 529900EPTJVDT8IMMK55 GLEIF: consolidated through an intermediate parent · LEI 529900EPTJVDT8IMMK55](https://elucidate.co/directory/management-company-dsk-asset-management-ad-mcdabgs1) ### [Albania](https://elucidate.co/directory/country/al) 1 - [Banka OTP Albania Sh.a. BIC PUPPALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 549300NO0KFB16R0X782 GLEIF: consolidated directly by the group head · LEI 549300NO0KFB16R0X782](https://elucidate.co/directory/banka-otp-albania-sh-a-puppaltr) ### [Croatia](https://elucidate.co/directory/country/hr) 1 - [OTP Banka D.D. BIC OTPVHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 5299005UJX6K7BQKV086 GLEIF: consolidated directly by the group head · LEI 5299005UJX6K7BQKV086](https://elucidate.co/directory/otp-banka-d-d-otpvhr2x) ### [Montenegro](https://elucidate.co/directory/country/me) 1 - [Crnogorska Komercijalna Banka Ad Podorica (Monotenegrin Com. Banka) BIC CKBCMEPG Financial institution Not on a tracked register Montenegro · Not on a tracked register · LEI 529900RH4NV2ROQ0AJ85 GLEIF: consolidated directly by the group head · LEI 529900RH4NV2ROQ0AJ85](https://elucidate.co/directory/crnogorska-komercijalna-banka-ad-podorica-monotenegrin-com-banka-ckbcmepg) ### [Serbia](https://elucidate.co/directory/country/rs) 1 - [OTP Banka Srbija Akcionarsko Drustvo Novi Sad BIC OTPVRS22 Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900LEI9VUL63ICX29 GLEIF: consolidated directly by the group head · LEI 529900LEI9VUL63ICX29](https://elucidate.co/directory/otp-banka-srbija-akcionarsko-drustvo-novi-sad-otpvrs22) ### [Slovenia](https://elucidate.co/directory/country/si) 1 - [OTP Banka D.D. BIC KBMASI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300J0GSZ83GTKBZ89 GLEIF: consolidated directly by the group head · LEI 549300J0GSZ83GTKBZ89](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x) ### [Ukraine](https://elucidate.co/directory/country/ua) 1 - [Joint-Stock Company OTP Bank BIC OTPVUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 5299003XXPWL6O33R633 GLEIF: consolidated directly by the group head · LEI 5299003XXPWL6O33R633](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuauk) ### [Uzbekistan](https://elucidate.co/directory/country/uz) 1 - ['ipoteka- Bank' Joint- Stock Commercial Mortgage Bank BIC UZHOUZ22 Financial institution Not on a tracked register Uzbekistan · Not on a tracked register · LEI 213800UWVX5JSNXJS434 GLEIF: consolidated directly by the group head · LEI 213800UWVX5JSNXJS434](https://elucidate.co/directory/ipoteka-bank-joint-stock-commercial-mortgage-bank-uzhouz22) ## 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](https://elucidate.co/directory/register/eba-psd2) | [SimplePay Zártkörűen Működő Részvénytársaság](https://elucidate.co/directory/simplepay-zartkoruen-mukodo-reszvenytarsasag-ea734a2fc5aa) | Payment institution | 32835155 | [Hungary](https://elucidate.co/directory/country/hu) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság](https://elucidate.co/directory/otp-mobil-szolgaltato-korlatolt-felelossegu-tarsasag-1293281906c8) | Payment institution | 24386106 | [Hungary](https://elucidate.co/directory/country/hu) | Inactive | ## Where the group is present The group’s institutions are in 9 countries. [Hungary **9**](https://elucidate.co/directory/country/hu) [Bulgaria **2**](https://elucidate.co/directory/country/bg) [Albania **1**](https://elucidate.co/directory/country/al) [Croatia **1**](https://elucidate.co/directory/country/hr) [Montenegro **1**](https://elucidate.co/directory/country/me) [Serbia **1**](https://elucidate.co/directory/country/rs) [Slovenia **1**](https://elucidate.co/directory/country/si) [Ukraine **1**](https://elucidate.co/directory/country/ua) [Uzbekistan **1**](https://elucidate.co/directory/country/uz) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.