---
title: "OTP Bank Plc. SWIFT/BIC code OTPVHUHBXXX · Hungary | Elucidate"
description: "SWIFT/BIC code OTPVHUHBXXX for OTP Bank Plc., Hungary. Head-office BIC, LEI 529900W3MOO00A18X956, addresses and Swift connectivity."
url: https://elucidate.co/directory/otp-bank-plc-otpvhuhb
---
1. [Directory](https://elucidate.co/directory)
2. [Hungary](https://elucidate.co/directory/country/hu)
3. OTP Bank Plc.
Hungary · Financial institution
# OTP Bank Plc.
Legal name in the LEI record OTP 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.
BIC **OTPVHUHBXXX** LEI **[529900W3MOO00A18X956](https://search.gleif.org/#/record/529900W3MOO00A18X956)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Market operator · MIC **OTPB** Head-office BIC only [**22** correspondent accounts](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#correspondents) [**9** respondent banks](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#respondents) [Group: OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) [Claim this profile](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#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:** 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 Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · T2 · VIBER](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1983-09-19
- **Last updated:** 2021-12-04
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#overview-sources)
Photo: Elekes Andor · [CC BY 4.0](https://creativecommons.org/licenses/by/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:OTP_sz%C3%A9kh%C3%A1z.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f4/OTP_sz%C3%A9kh%C3%A1z.jpg/960px-OTP_sz%C3%A9kh%C3%A1z.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
HUF 46.7tn
Group · 30 Jun 2026 · [interim report ↗](https://www.otpgroup.info/investor-relations/reports/financial-highlights)
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
- Retail banking
- Corporate banking
- SME banking
- Private banking & wealth
- Markets & trading
- Mortgage lending
- Transaction banking & payments
- Trade finance
- Custody & securities services
- Brokerage
- Correspondent banking
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 ↗](https://www.otpbank.hu/) [otpgroup.info ↗](https://www.otpgroup.info/) group corporate and investor relations site [Wikipedia ↗](https://en.wikipedia.org/wiki/OTP_Bank) group article [Wikidata Q912778 ↗](https://www.wikidata.org/wiki/Q912778)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/12404) · [Facebook ↗](https://www.facebook.com/otpbank.hu/) · [YouTube ↗](https://www.youtube.com/user/otpbankhu)
Sources · 14 pages consulted
1. [otpbank.hu/static/portal/sw/file/Extract\_Commercial\_Register\_20260619.pdf](https://www.otpbank.hu/static/portal/sw/file/Extract_Commercial_Register_20260619.pdf)
2. [otpbank.hu/portal/en/about-us/due-diligence](https://www.otpbank.hu/portal/en/about-us/due-diligence)
3. [otpbank.hu/static/portal/sw/file/OTPBank\_Standard\_SI\_20260101.pdf](https://www.otpbank.hu/static/portal/sw/file/OTPBank_Standard_SI_20260101.pdf)
4. [otpgroup.info/about/corporate-governance](https://www.otpgroup.info/about/corporate-governance)
5. [otpgroup.info/investor-relations/shares/ownership-structure](https://www.otpgroup.info/investor-relations/shares/ownership-structure)
6. [otpgroup.info/investor-relations/reports/financial-highlights](https://www.otpgroup.info/investor-relations/reports/financial-highlights)
7. [otpbank.hu/portal/en/retail](https://www.otpbank.hu/portal/en/retail)
8. [otpgroup.info/news/new-chapter-in-baltic-financial-markets](https://www.otpgroup.info/news/new-chapter-in-baltic-financial-markets)
9. [otpgroup.info/news/otp-group-semi-annual-2026-results](https://www.otpgroup.info/news/otp-group-semi-annual-2026-results)
10. [mnb.hu/letoltes/otp-hatarozat-a-honlapon.pdf](https://www.mnb.hu/letoltes/otp-hatarozat-a-honlapon.pdf)
11. [tozsdeforum.hu/egyeb/mnb-birsag-43-millio-forintos-buntetes-az-otp-nek-es-az-mbh-nak-a-szabalyszegeseker](https://tozsdeforum.hu/egyeb/mnb-birsag-43-millio-forintos-buntetes-az-otp-nek-es-az-mbh-nak-a-szabalyszegesekert/)
12. [infostart.hu/gazdasag/2024/05/16/nem-semmi-birsagot-szabott-ki-az-otp-re-az-mnb](https://infostart.hu/gazdasag/2024/05/16/nem-semmi-birsagot-szabott-ki-az-otp-re-az-mnb)
13. [retailbankerinternational.com/news/otp-bank-russia-exit/](https://www.retailbankerinternational.com/news/otp-bank-russia-exit/)
14. [en.wikipedia.org/wiki/OTP\_Bank](https://en.wikipedia.org/wiki/OTP_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#overview-sources)
- **Chief executive:**  Péter Csányi Chief Executive Officer, member of the Board of Directors Confirmed 29 Sep 2026 · [otpgroup.info ↗](https://www.otpgroup.info/about/corporate-governance)
- **Chair:**  Dr. Sándor Csányi Chairman of the Board of Directors Confirmed 29 Sep 2026 · [otpgroup.info ↗](https://www.otpgroup.info/about/corporate-governance)
- **Chief financial officer:**  László Bencsik Chief Strategic and Financial Officer, Deputy CEO, Strategy and Finance Division Confirmed 29 Sep 2026 · [otpgroup.info ↗](https://www.otpgroup.info/about/corporate-governance)
- **Executive:**  László Wolf Deputy CEO, Commercial Banking Division; member of the Board of Directors Confirmed 29 Sep 2026 · [otpgroup.info ↗](https://www.otpgroup.info/about/corporate-governance)
- **Executive:**  György Kiss-Haypál Deputy CEO, Risk Management Division Confirmed 29 Sep 2026 · [otpgroup.info ↗](https://www.otpgroup.info/about/corporate-governance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#overview-sources)
- **Hungary:** Central Bank of Hungary (Magyar Nemzeti Bank) Central bank Prudential supervisor AML supervisor Conduct Securities Resolution
## Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#overview-sources)
1. Sep 2026
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 ↗](https://www.retailbankerinternational.com/news/otp-bank-russia-exit/)
2. Jul 2026
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 ↗](https://www.otpgroup.info/news/new-chapter-in-baltic-financial-markets)
3. Mar 2026
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 ↗](https://www.mnb.hu/letoltes/otp-hatarozat-a-honlapon.pdf)
4. May 2025
Leadership
The Board of Directors separated the Chairman and CEO roles, and Péter Csányi became CEO on 1 May 2025.
[otpgroup.info ↗](https://www.otpgroup.info/about/corporate-governance)
5. Jan 2025
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 ↗](https://tozsdeforum.hu/egyeb/mnb-birsag-43-millio-forintos-buntetes-az-otp-nek-es-az-mbh-nak-a-szabalyszegesekert/)
6. May 2024
Enforcement
The Central Bank of Hungary fined the bank HUF 102 million for breaches of payment services and consumer protection rules.
[infostart.hu ↗](https://infostart.hu/gazdasag/2024/05/16/nem-semmi-birsagot-szabott-ki-az-otp-re-az-mnb)
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:** 1. OTPV Bank 2. HU Country · Hungary 3. HB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900W3MOO00A18X956
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900W3MOO00A18X956)
- **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](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#bank-codes)
## 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:** Hungary · Europe & Central Asia
- **Trading venues (MIC):** [Operates MIC OTPB](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#markets) 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.](https://elucidate.co/directory/otp-banka-d-d-otpvhr2x), [Dsk Bank Ad](https://elucidate.co/directory/dsk-bank-ad-stsabgsf), [OTP Banka D.D.](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x), [SimplePay Zártkörűen Működő Részvénytársaság](https://elucidate.co/directory/simplepay-zartkoruen-mukodo-reszvenytarsasag-ea734a2fc5aa), ['ipoteka- Bank' Joint- Stock Commercial Mortgage Bank](https://elucidate.co/directory/ipoteka-bank-joint-stock-commercial-mortgage-bank-uzhouz22).
[See the OTP Bank Nyrt. group →](https://elucidate.co/directory/group/529900W3MOO00A18X956)
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
```xml
OTPVHUHBXXX
529900W3MOO00A18X956
```
### 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
OTPVHUHBXXX
529900W3MOO00A18X956
OTP BANK PLC.
BUDAPEST
HU
NADOR UTCA 16 BUDAPEST 1051
```
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.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/otp-bank-plc-otpvhuhb#overview-sources)
22 accounts at other banks and 2 routes through its own offices, in 24 currencies, as the bank publishes them: [otpbank.hu ↗](https://www.otpbank.hu/static/portal/sw/file/OTPBank_Standard_SI_20260101.pdf) dated 1 Jan 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AUD | [Australia & New Zealand Banking Group Limited, Melbourne](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3MXXX | 924951AUD00001 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| CAD | [Bank of Montreal, Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2XXX | 31691039984 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| CHF | [UBS Switzerland AG, Zurich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) 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](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-ltd-luxembourg-branch-icbklulc) 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](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | GIBACZPXXXX | CZ6508000000000500103022 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| DKK | [Danske Bank A/S, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKKXXX | DK5030003996004686 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| EUR | [OTP Bank Plc, Budapest](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) Hungary | OTPVHUHBXXX | HU45117820078888888800000000 | Global Markets; directly via Target2 | Settles directly |
| GBP | [Lloyds Bank Plc, London](https://elucidate.co/directory/lloyds-bank-plc-loydgb2l) United Kingdom | LOYDGB2LXXX | GB83LOYD30963401022955 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| HKD | [ICBC Austria Bank GmbH](https://elucidate.co/directory/icbc-austria-bank-gmbh-icbkatww) 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](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) Hungary | OTPVHUHBXXX | HU45117820078888888800000000 | Global Markets; settled directly at OTP Bank | Settles directly |
| JPY | [Mizuho Bank Ltd., Tokyo](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJTXXX | 4519010 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| MXN | [BBVA Bancomer S.A., Mexico](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | BCMRMXMMCOR | 0095003457 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| NOK | [DNB Bank Asa, Oslo](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKKXXX | NO3570010205407 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| NZD | [ANZ Bank New Zealand Limited](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22XXX | 924951NZD00001 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| PLN | [PKO Bank Polski S.A., Warszawa](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | BPKOPLPWXXX | PL65102000161201110000000019 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| RON | [Raiffeisen Bank S.A., Bucharest](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | RZBRROBUXXX | RO84RZBR8000000064379461 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| RSD | [OTP Banka Srbija A.D., Novi Sad](https://elucidate.co/directory/otp-banka-srbija-akcionarsko-drustvo-novi-sad-otpvrs22) Serbia | OTPVRS22XXX | RS35325960070000225123 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| RUB | [Joint Stock Company 'OTP Bank', Moscow](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvrumm) Russia | OTPVRUMMXXX | 30111810500000000052 | Global Markets; VO code required in sender-to-receiver information | Matches the Swift directory |
| SEK | [Skandinaviska Enskilda Banken AB, Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESSXXX | SE1750000000052018569619 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| TRY | [Yapi Ve Kredi Bankasi A.S., Istanbul](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris) Türkiye | YAPITRISXXX | TR470006701000000082848504 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| UAH | [Joint Stock Company 'OTP Bank', Kiev](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuauk) Ukraine | OTPVUAUKXXX | UA593005280000016008455000001 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| USD | [Bank of America N.A., New York](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) United States | BOFAUS3NXXX | 6550962584 | Global Markets – FX, MM, Derivatives, Commodities, Banknotes, Cash Collaterals | Matches the Swift directory |
| ZAR | [ABSA Bank Limited, Johannesburg](https://elucidate.co/directory/absa-bank-limited-absazajj) 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](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) 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](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | OTPVHUHBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| HUF | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | OTPVHUHB | 11782007-81230600 | — | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) |
| HUF | [Bayerische Landesbank, Muenchen](https://elucidate.co/directory/bayerische-landesbank-muenchen-bylademm) Germany | OTPVHUHB | HU28 1178 2007 8101 1317 0000 | commercial payments | [bayernlb.de ↗](http://www.bayernlb.de/internet/media/de/ir/downloads_1/finanzinstitutionen_3/Korrespondenzbanken.pdf) dated 9 Feb 2026 |
| HUF | [Cec Bank S.A.](https://elucidate.co/directory/cec-bank-s-a-cecerobu) Romania | OTPVHUHB | 11782007-81191921 | All operations | [cec.ro ↗](https://www.cec.ro/conturi-de-corespondent) |
| EUR | [Dsk Bank Ad](https://elucidate.co/directory/dsk-bank-ad-stsabgsf) Bulgaria | OTPVHUHB | — | — | [dskbank.bg ↗](https://dskbank.bg/en/business-clients/small-and-medium-business/accounts-and-payments/correspondent-banks) |
| HUF | [Dsk Bank Ad](https://elucidate.co/directory/dsk-bank-ad-stsabgsf) Bulgaria | OTPVHUHB | — | — | [dskbank.bg ↗](https://dskbank.bg/en/business-clients/small-and-medium-business/accounts-and-payments/correspondent-banks) |
| RON | [Dsk Bank Ad](https://elucidate.co/directory/dsk-bank-ad-stsabgsf) Bulgaria | OTPVHUHB | — | — | [dskbank.bg ↗](https://dskbank.bg/en/business-clients/small-and-medium-business/accounts-and-payments/correspondent-banks) |
| HUF | [Oberbank AG](https://elucidate.co/directory/oberbank-ag-obklat2l) Austria | OTPVHUHB | — | — | [oberbank.com ↗](https://www.oberbank.com/ssi) |
| HUF | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | OTPVHUHB | 11782007-81162176 | main account (SSI) | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) |
| HUF | [SMBC Bank International PLC](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | OTPVHUHB | HU94117820078108557200000000 | Corporate banking: FX, money market, loans, trade finance, commercial payments | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) |
| HUF | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | OTPVHUHB | — | — | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) 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.
## Related institutions
### Subsidiaries in the directory
- [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)
- [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 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)
Entities that GLEIF records with this LEI as their direct parent.
2 more not shown.
### Same group
- [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)
- [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)
[All 18 institutions in the OTP Bank Nyrt. group →](https://elucidate.co/directory/group/529900W3MOO00A18X956)
### Largest institutions in Hungary
- [Magyar Nemzeti Bank BIC MANEHUHH Financial institution Not on a tracked register Hungary · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/magyar-nemzeti-bank-manehuhh)
- [Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-hungarian-branch-citihuhx)
- [Giro Zrt. BIC GHUNHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900GKTVN0H9L9L869](https://elucidate.co/directory/giro-zrt-ghunhuhb)
- [Keler Kozponti Ertektar Zartkoruen Mukodo Reszvenytarsasag BIC KELRHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900MPT6BHOJRPB746](https://elucidate.co/directory/keler-kozponti-ertektar-zartkoruen-mukodo-reszvenytarsasag-kelrhuhb)
- [Unicredit Bank Hungary Zrt. BIC BACXHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI Y28RT6GGYJ696PMW8T44](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb)
- [Agribroker Kft. BIC AGRFHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agribroker-kft-agrfhuh1)
- [Agrokont Zartkoru Reszvenytzrsasag BIC AGZRHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900GQ606W47A5RG90](https://elucidate.co/directory/agrokont-zartkoru-reszvenytzrsasag-agzrhuh1)
- [Diofa Alapkezelo Zrt. BIC DIATHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900OJ09XEP3OXHY73](https://elucidate.co/directory/diofa-alapkezelo-zrt-diathuh1)
[See every BIC in Hungary →](https://elucidate.co/directory/country/hu#bics)
Claim this profile
## Work at OTP Bank Plc.?
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
- **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](https://commons.wikimedia.org/wiki/File:Otp_bank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b1/Otp_bank_Logo.svg/330px-Otp_bank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Péter Csányi: [otpgroup.info](https://www.otpgroup.info/about/corporate-governance) (official website) · [original](https://www.otpgroup.info/static/sw/pic/Csanyi_Peter.jpg); Dr. Sándor Csányi: [otpgroup.info](https://www.otpgroup.info/about/corporate-governance) (official website) · [original](https://www.otpgroup.info/static/sw/pic/Csanyi-Sandor.jpg); László Bencsik: [otpgroup.info](https://www.otpgroup.info/about/corporate-governance) (official website) · [original](https://www.otpgroup.info/static/sw/pic/Bencsik_Laszlo.jpg); László Wolf: [otpgroup.info](https://www.otpgroup.info/about/corporate-governance) (official website) · [original](https://www.otpgroup.info/static/sw/pic/Wolf-Laszlo.jpg); György Kiss-Haypál: [otpgroup.info](https://www.otpgroup.info/about/corporate-governance) (official website) · [original](https://www.otpgroup.info/static/sw/pic/Kiss-Haypal-Gyorgy.jpg).
## 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.
[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.