Hungary · Financial institution
OTP Bank Plc.
Legal name in the LEI recordOTP Bank Nyrt.
OTP Bank Nyrt. (OTP Bank Plc.) is a public limited company with its registered seat in Budapest, Hungary. Its shares are listed on the Budapest Stock Exchange and no shareholder controls it. It provides retail, corporate and private banking and Global Markets services in Hungary, and it is the parent of OTP Group, which has banking subsidiaries in other countries. In July 2026 it signed an agreement to acquire Luminor Holding, the Baltic banking group, subject to regulatory approval.
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
- Not on the ECB reserve list
- Listed as
- OTP Bank Nyrt.
- RIAD code
- HU10537914
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Systematic internaliser | Central Bank of Hungary | 2018-09-01 | BOND |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- OTPVHUHBXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under OTPVHUHB directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · T2 · VIBER
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1983-09-19
- Last updated
- 2021-12-04
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker OTP
Institution type
Universal bank
Trades as OTP Bank
- Ownership
- At 30 June 2026 MOL held 8.57%, Groupama Group 5.10% and the bank itself 5.62% as treasury shares, while foreign investors held 54.01% in total.
- Major shareholders
- Hungarian Oil and Gas Company (MOL) 8.57% · 30 Jun 2026
OTP Bank Plc. (treasury shares) 5.62% · 30 Jun 2026
Groupama Group (incl. Groupama Gan Vie SA 5.05%) 5.1% · 30 Jun 2026 - Stock listing
- Budapest Stock Exchange OTP
- Head office
- Nádor utca 16., 1051 Budapest, Hungary
- Company register
- Cg. 01-10-041585, Company Court of Budapest-Capital Tribunal (EUID HUOCCSZ.01-10-041585)
- Former names
- Országos Takarékpénztár és Kereskedelmi Bank Nyilvánosan Működő Részvénytársaság · Országos Takarékpénztár és Kereskedelmi Bank Rt. · Országos Takarékpénztár
Business lines
The bank serves retail, SME, corporate and private banking clients in Hungary and runs a Global Markets business. Subsidiaries provide mortgage bank, leasing, fund management and foreign banking services.
Online
- Websites & references
- otpbank.hu ↗
otpgroup.info ↗ group corporate and investor relations site
Wikipedia ↗ group article
Wikidata Q912778 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · YouTube ↗
Sources · 14 pages consulted
- otpbank.hu/static/portal/sw/file/Extract_Commercial_Register_20260619.pdf
- otpbank.hu/portal/en/about-us/due-diligence
- otpbank.hu/static/portal/sw/file/OTPBank_Standard_SI_20260101.pdf
- otpgroup.info/about/corporate-governance
- otpgroup.info/investor-relations/shares/ownership-structure
- otpgroup.info/investor-relations/reports/financial-highlights
- otpbank.hu/portal/en/retail
- otpgroup.info/news/new-chapter-in-baltic-financial-markets
- otpgroup.info/news/otp-group-semi-annual-2026-results
- mnb.hu/letoltes/otp-hatarozat-a-honlapon.pdf
- tozsdeforum.hu/egyeb/mnb-birsag-43-millio-forintos-buntetes-az-otp-nek-es-az-mbh-nak-a-szabalyszegeseker
- infostart.hu/gazdasag/2024/05/16/nem-semmi-birsagot-szabott-ki-az-otp-re-az-mnb
- retailbankerinternational.com/news/otp-bank-russia-exit/
- en.wikipedia.org/wiki/OTP_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Péter Csányi
Chief Executive Officer, member of the Board of Directors
- Chair
-
Dr. Sándor Csányi
Chairman of the Board of Directors
- Chief financial officer
-
László Bencsik
Chief Strategic and Financial Officer, Deputy CEO, Strategy and Finance Division
- Executive
-
László Wolf
Deputy CEO, Commercial Banking Division; member of the Board of Directors
- Executive
-
György Kiss-Haypál
Deputy CEO, Risk Management Division
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Hungary
- Central Bank of Hungary (Magyar Nemzeti Bank) Central bankPrudential supervisorAML supervisorConductSecuritiesResolution
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Investigation
Estonia's Finantsinspektsioon said it was assessing the group's Russian business as part of its review of the proposed Luminor acquisition.
retailbankerinternational.com ↗ -
Merger / acquisition
The bank signed an agreement to acquire 100% of Luminor Holding from Blackstone-managed funds and DNB Bank, subject to regulatory approval.
otpgroup.info ↗ -
Enforcement
The Central Bank of Hungary imposed measures on the bank in decision H-KPL-I-3/2026 concerning the 2025 law on ATM installation.
mnb.hu ↗ -
Leadership
The Board of Directors separated the Chairman and CEO roles, and Péter Csányi became CEO on 1 May 2025.
otpgroup.info ↗ -
Enforcement
The Central Bank of Hungary fined the bank HUF 28.125 million for not fully meeting earlier AML and counter-terrorist financing requirements.
tozsdeforum.hu ↗ -
Enforcement
The Central Bank of Hungary fined the bank HUF 102 million for breaches of payment services and consumer protection rules.
infostart.hu ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- OTPVHUHBXXX
- How the BIC breaks down
- OTPVBank
- HUCountry · Hungary
- HBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900W3MOO00A18X956
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Bank code (GIRO) 117 + 3 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- Hungary · Europe & Central Asia
- Trading venues (MIC)
- Operates MIC OTPB 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
- Founded
- 1949
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
The OTP Bank Nyrt. group has 18 institutions in the directory, in 9 countries: 15 hold a BIC and 3 do not.
Including OTP Banka D.D., Dsk Bank Ad, OTP Banka D.D., SimplePay Zártkörűen Működő Részvénytársaság, 'ipoteka- Bank' Joint- Stock Commercial Mortgage Bank.
See the OTP Bank Nyrt. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NADOR UTCA 16 BUDAPEST 1051 HUNGARY
- Operational address
- NADOR STREET 16 BUDAPEST BUDAPEST 1051 HUNGARY
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
<FinInstnId>
<BICFI>OTPVHUHBXXX</BICFI>
<LEI>529900W3MOO00A18X956</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>OTPVHUHBXXX</BICFI>
<LEI>529900W3MOO00A18X956</LEI>
<Nm>OTP BANK PLC.</Nm>
<PstlAdr>
<TwnNm>BUDAPEST</TwnNm>
<Ctry>HU</Ctry>
<AdrLine>NADOR UTCA 16 BUDAPEST 1051</AdrLine>
</PstlAdr>
</FinInstnId>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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · MNB routing table of 2026-09-01
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| VIBER (Hungarian forint real-time gross settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
The MNB routing table gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| OTPB | OTP BANK NYRT | Operating MIC | Systematic internaliser |
National bank codes
Bank code (GIRO) · Hungary
4 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 117 | OTPVHUHB | — |
| 170 | OTPVHUHB | — |
| 200 | OTPVHUHB | — |
| 881 | OTPVHUHB | — |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Correspondent banking
The bank publishes 22 accounts at other banks, across 5 regions. 9 other banks publish 11 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
22 accounts at other banks and 2 routes through its own offices, in 24 currencies, as the bank publishes them: otpbank.hu ↗ dated 1 Jan 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | Australia & New Zealand Banking Group Limited, Melbourne Australia | ANZBAU3MXXX | 924951AUD00001 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| CAD | Bank of Montreal, Montreal Canada | BOFMCAM2XXX | 31691039984 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zurich Switzerland | UBSWCHZH80A | CH170023023006852805Y | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| CNY | Industrial and Commercial Bank of China Limited, Luxembourg Luxembourg | ICBKLULCXXX | LU483160100000003452 | Global Markets; intermediary Industrial and Commercial Bank of China (Asia) Limited, Hong Kong (UBHKHKHHXXX) | Matches the Swift directory |
| CZK | Ceska Sporitelna A.S., Prague Czechia | GIBACZPXXXX | CZ6508000000000500103022 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| DKK | Danske Bank A/S, Copenhagen Denmark | DABADKKKXXX | DK5030003996004686 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| EUR | OTP Bank Plc, Budapest Hungary | OTPVHUHBXXX | HU45117820078888888800000000 | Global Markets; directly via Target2 | Settles directly |
| GBP | Lloyds Bank Plc, London United Kingdom | LOYDGB2LXXX | GB83LOYD30963401022955 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| HKD | ICBC Austria Bank GmbH Austria | ICBKATWWXXX | 68000001000002808 | Global Markets; intermediary ICBC (Asia) Limited, Hong Kong (UBHKHKHHXXX); customer payments (MT103s) not allowed | Matches the Swift directory |
| HUF | OTP Bank Plc, Budapest Hungary | OTPVHUHBXXX | HU45117820078888888800000000 | Global Markets; settled directly at OTP Bank | Settles directly |
| JPY | Mizuho Bank Ltd., Tokyo Japan | MHCBJPJTXXX | 4519010 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| MXN | BBVA Bancomer S.A., Mexico Mexico | BCMRMXMMCOR | 0095003457 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| NOK | DNB Bank Asa, Oslo Norway | DNBANOKKXXX | NO3570010205407 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| NZD | ANZ Bank New Zealand Limited New Zealand | ANZBNZ22XXX | 924951NZD00001 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| PLN | PKO Bank Polski S.A., Warszawa Poland | BPKOPLPWXXX | PL65102000161201110000000019 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| RON | Raiffeisen Bank S.A., Bucharest Romania | RZBRROBUXXX | RO84RZBR8000000064379461 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| RSD | OTP Banka Srbija A.D., Novi Sad Serbia | OTPVRS22XXX | RS35325960070000225123 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| RUB | Joint Stock Company 'OTP Bank', Moscow Russia | OTPVRUMMXXX | 30111810500000000052 | Global Markets; VO code required in sender-to-receiver information | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken AB, Stockholm Sweden | ESSESESSXXX | SE1750000000052018569619 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| TRY | Yapi Ve Kredi Bankasi A.S., Istanbul Türkiye | YAPITRISXXX | TR470006701000000082848504 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| UAH | Joint Stock Company 'OTP Bank', Kiev Ukraine | OTPVUAUKXXX | UA593005280000016008455000001 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| USD | Bank of America N.A., New York United States | BOFAUS3NXXX | 6550962584 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| ZAR | ABSA Bank Limited, Johannesburg South Africa | ABSAZAJJXXX | 561795-ZAR-6712-01 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| XAU | JPMorgan Chase Bank N.A., London United Kingdom | CHASGB2LBUL | 5243141 | Global Markets – Precious Metals (Loco London) | Matches the Swift directory |
This is the 'Standard Settlement Instructions (SSI - nostro)' PDF linked from the Due Diligence Information page. It covers Global Markets (FX, money market, derivatives, commodities, banknotes and cash collateral) and precious metals. All 25 currency blocks were extracted. EUR and HUF settle directly at OTP Bank itself (EUR via TARGET2), so their direction is marked unknown. The CNY and HKD blocks name ICBC (Asia), Hong Kong (UBHKHKHHXXX) as intermediary. For HKD, customer payments (MT103s) are not allowed. The RUB block also gives JSC OTP Bank Moscow's account with the Central Bank of Russia (RU044525311.30101810000000000311) and requires VO codes. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
9 other banks publish 11 accounts held with this bank, in 3 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| HUF | Alior Bank Spolka Akcyjna Poland | OTPVHUHBXXX | — | — | aliorbank.pl ↗ |
| HUF | Banca Transilvania S.A Romania | OTPVHUHB | 11782007-81230600 | — | bancatransilvania.ro ↗ |
| HUF | Bayerische Landesbank, Muenchen Germany | OTPVHUHB | HU28 1178 2007 8101 1317 0000 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| HUF | Cec Bank S.A. Romania | OTPVHUHB | 11782007-81191921 | All operations | cec.ro ↗ |
| EUR | Dsk Bank Ad Bulgaria | OTPVHUHB | — | — | dskbank.bg ↗ |
| HUF | Dsk Bank Ad Bulgaria | OTPVHUHB | — | — | dskbank.bg ↗ |
| RON | Dsk Bank Ad Bulgaria | OTPVHUHB | — | — | dskbank.bg ↗ |
| HUF | Oberbank AG Austria | OTPVHUHB | — | — | oberbank.com ↗ |
| HUF | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | OTPVHUHB | 11782007-81162176 | main account (SSI) | pkobp.pl ↗ |
| HUF | SMBC Bank International PLC United Kingdom | OTPVHUHB | HU94117820078108557200000000 | Corporate banking: FX, money market, loans, trade finance, commercial payments | smbcgroup.com ↗ |
| HUF | Zuercher Kantonalbank Switzerland | OTPVHUHB | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: Magyar Nemzeti Bank, short routing table.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Hungary (Source: Magyar Nemzeti Bank).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · Wikimedia Commons · original; Péter Csányi: otpgroup.info (official website) · original; Dr. Sándor Csányi: otpgroup.info (official website) · original; László Bencsik: otpgroup.info (official website) · original; László Wolf: otpgroup.info (official website) · original; György Kiss-Haypál: otpgroup.info (official website) · original.
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