Slovenia · Credit institution

OTP Banka D.D.

BICKBMASI2XXXX LEI549300J0GSZ83GTKBZ89 Licence no.Not on a tracked register Connected to Swift ECB significant institution Head-office BIC only Group: OTP Bank Nyrt. Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: OTP banka d.d.
Entity type: Credit institution
Supervised group (ECB): OTP Luxembourg S.à.r.l.
Why significant: National economic importance (quantitative assessment - GDP)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: OTP banka d.d.
RIAD code: SI5860580

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Securities Market Agency (ATVP)	2005-03-30	A1 A2 A3 A4 A5 A6 A7 B1

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: KBMASI2XXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: None: head-office BIC only
BIC first registered: 1992-09-07
Last updated: 2024-12-03

Identifiers

Head-office record

BIC: KBMASI2XXXX
How the BIC breaks down: KBMABank

SICountry · Slovenia

2XLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300J0GSZ83GTKBZ89
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: Identification code 04000 + 135 more

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
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: Slovenia · Europe & Central Asia
Banking supervision: Significant · supervised by the ECB 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.

Ownership and group

GLEIF relationship records

Direct parent: OTP Bank Nyrt. · Hungary529900W3MOO00A18X956 ↗

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, SimplePay Zártkörűen Működő Részvénytársaság, 'ipoteka- Bank' Joint- Stock Commercial Mortgage Bank, Banka OTP Albania Sh.a..

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: SLOVENSKA CESTA 58 LJUBLJANA 1000 151 SLOVENIA
Operational address: SLOVENSKA CESTA 58 LJUBLJANA 1000 LJUBLJANA SLOVENIA

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>KBMASI2XXXX</BICFI>
  <LEI>549300J0GSZ83GTKBZ89</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>KBMASI2XXXX</BICFI>
  <LEI>549300J0GSZ83GTKBZ89</LEI>
  <Nm>OTP BANKA D.D.</Nm>
  <PstlAdr>
    <TwnNm>LJUBLJANA</TwnNm>
    <Ctry>SI</Ctry>
    <AdrLine>SLOVENSKA CESTA 58 LJUBLJANA 1000 151</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

Scheme or system	Since	Registered with	Note
SEPA Credit TransferISO 20022 messages	2008-01-28	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2021-10-04	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2010-11-01	Head office	—
SEPA Direct Debit Business-to-BusinessISO 20022 messages	2010-11-01	Head office	—
Verification of Payee	2025-10-09	Head office	—
T2 (Eurosystem real-time gross settlement)ISO 20022 messages	—	Head office	—
TIPS (TARGET Instant Payment 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. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Identification code · Slovenia

Showing 10 of 136 codes file of 2026-08-18

Code	Routes to BIC	Name in the national file	City
04000	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04001	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04101	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04102	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04103	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04104	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04105	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04106	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04107	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA
04108	KBMASI2XXXX	OTP BANKA D.D.	LJUBLJANA

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.

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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: European Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
National bank codes—Slovenia (Source: Banka Slovenije).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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.

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