---
title: "OTP Bank Nyrt. Niederlassung Deutschland SWIFT/BIC code OTPVDEFFXXX · Germany | Elucidate"
description: "SWIFT/BIC code OTPVDEFFXXX for OTP Bank Nyrt. Niederlassung Deutschland, Germany. Head-office BIC, LEI 391200DPSK6G0VJNFN83, addresses and Swift connectivity."
url: https://elucidate.co/directory/otp-bank-nyrt-niederlassung-deutschland-otpvdeff
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. OTP Bank Nyrt. Niederlassung Deutschland
Germany · Financial institution
# OTP Bank Nyrt. Niederlassung Deutschland
BIC **OTPVDEFFXXX** LEI **[391200DPSK6G0VJNFN83](https://search.gleif.org/#/record/391200DPSK6G0VJNFN83)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/otp-bank-nyrt-niederlassung-deutschland-otpvdeff#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** OTP Bank Nyrt. Niederlassung Deutschland
- **RIAD code:** DE05833
- **Head institution:** OTP Bank Nyrt.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** OTPVDEFFXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2010-10-30
- **Last updated:** 2024-07-20
## Identifiers
Head-office record
- **BIC:** OTPVDEFFXXX
- **How the BIC breaks down:** 1. OTPV Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 391200DPSK6G0VJNFN83
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/391200DPSK6G0VJNFN83)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Germany · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** MERGENTHALERALLEE 79-81 FLOOR 4 ESCHBORN 65760 GERMANY
- **Operational address:** MERGENTHALERALLEE 79-81 FLOOR 4 ESCHBORN 65760 ESCHBORN GERMANY
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
OTPVDEFFXXX
391200DPSK6G0VJNFN83
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
OTPVDEFFXXX
391200DPSK6G0VJNFN83
OTP BANK NYRT. NIEDERLASSUNG DEUTSCHLAND
ESCHBORN
DE
MERGENTHALERALLEE 79-81 FLOOR 4 ESCHBORN 65760
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other BICs starting “OTPV”
- [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)
- [Joint-Stock Company OTP Bank BIC OTPVUAU1 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1)
- [Joint Stock Company 'otp Bank' BIC OTPVRUM1 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvrum1)
- [Joint Stock Company 'otp Bank' BIC OTPVRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 529900FJ51GSDI8SRT54](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvrumm)
- [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)
- [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)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in Germany
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1)
- [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb)
- [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
- [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff)
- [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff)
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1)
- [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1)
[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)
Claim this profile
## Work at OTP Bank Nyrt. Niederlassung Deutschland?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.