---
title: "OTP Banka D.D. SWIFT/BIC code KBMASI2XXXX · Slovenia | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code KBMASI2XXXX for OTP Banka D.D., Slovenia. Head-office BIC, LEI 549300J0GSZ83GTKBZ89."
url: https://elucidate.co/directory/otp-banka-d-d-kbmasi2x
---

1.  [Directory](https://elucidate.co/directory)
2.  [Slovenia](https://elucidate.co/directory/country/si)
3.  OTP Banka D.D.

Slovenia · Credit institution

# OTP Banka D.D.

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

National economic importance (quantitative assessment - GDP)

Group: OTP Luxembourg S.à.r.l.

BIC **KBMASI2XXXX** LEI **[549300J0GSZ83GTKBZ89](https://search.gleif.org/#/record/549300J0GSZ83GTKBZ89)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x#regulatory) Head-office BIC only [Group: OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) [Claim this profile](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x#claim)

## 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](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x#regulatory)): 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

Register as at 2026-09-28

| 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](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x#schemes)
- **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:** 1. KBMA Bank 2. SI Country · Slovenia 3. 2X Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300J0GSZ83GTKBZ89
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300J0GSZ83GTKBZ89)
- **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](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x#bank-codes)

## 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](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x#regulatory) 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.](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) · Hungary[529900W3MOO00A18X956 ↗](https://search.gleif.org/#/record/529900W3MOO00A18X956)

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), [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), [Banka OTP Albania Sh.a.](https://elucidate.co/directory/banka-otp-albania-sh-a-puppaltr).

[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:** 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

```xml
<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

```xml
<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.

## Related institutions

### Same group

-   [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)
-   [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)

[All 18 institutions in the OTP Bank Nyrt. group →](https://elucidate.co/directory/group/529900W3MOO00A18X956)

### Largest institutions in Slovenia

-   [Banka Slovenije (Bank of Slovenia) BIC BSLJSI2X Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 529900OID1Z3U5WRAN31](https://elucidate.co/directory/banka-slovenije-bank-of-slovenia-bsljsi2x)
-   [Bankart D.O.O. BIC BKDOSI22 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bankart-d-o-o-bkdosi22)
-   [Kdd - Central Securities Clearing Corporation BIC KDDSSI22 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kdd-central-securities-clearing-corporation-kddssi22)
-   [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x)
-   [Addiko Bank D.D. BIC HAABSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 529900VC4WC3QO8WTL13](https://elucidate.co/directory/addiko-bank-d-d-haabsi22)
-   [Adriatic Slovenica Zavarovalna Druzba D.D BIC ADSVSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 485100008LBCPGNX2W91](https://elucidate.co/directory/adriatic-slovenica-zavarovalna-druzba-d-d-adsvsi21)
-   [Alta Invest, Investicijske Storitve , D.D. BIC POPJSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 213800XQVC7ZTHV56Y85](https://elucidate.co/directory/alta-invest-investicijske-storitve-d-d-popjsi21)
-   [Alta Invest, Investicijske Storitve, D.D BIC BPHBSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alta-invest-investicijske-storitve-d-d-bphbsi21)

[See every BIC in Slovenia →](https://elucidate.co/directory/country/si#bics)

Claim this profile

## Work at OTP Banka D.D.?

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: 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.

## 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.