--- title: "OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság · Payment institution (Central Bank of Hungary) · Hungary | Elucidate" description: "OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság is no longer authorised by Central Bank of Hungary as a payment institution in Hungary (inactive since 2025-05-15). Licence 13272346. LEI 5299005WH4KLVOIMZF90. Register status, licences, activities and ownership." url: https://elucidate.co/directory/otp-penztarszolgaltato-es-tanacsado-zartkoruen-mukodo-reszvenytarsasag-31e6eb094984 --- 1. [Directory](https://elucidate.co/directory) 2. [Hungary](https://elucidate.co/directory/country/hu) 3. OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság Hungary · Payments & e-money # OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság Register status Inactive on the register Withdrawn · since 15 May 2025 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/otp-penztarszolgaltato-es-tanacsado-zartkoruen-mukodo-reszvenytarsasag-31e6eb094984#licences) [BIC **No BIC**](https://elucidate.co/directory/otp-penztarszolgaltato-es-tanacsado-zartkoruen-mukodo-reszvenytarsasag-31e6eb094984#swift) LEI **[5299005WH4KLVOIMZF90](https://search.gleif.org/#/record/5299005WH4KLVOIMZF90)** [Licence no. **13272346**](https://elucidate.co/directory/otp-penztarszolgaltato-es-tanacsado-zartkoruen-mukodo-reszvenytarsasag-31e6eb094984#licences) [Group: OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/otp-penztarszolgaltato-es-tanacsado-zartkoruen-mukodo-reszvenytarsasag-31e6eb094984#swift) ## Licences and registrations Held by OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság (LEI 5299005WH4KLVOIMZF90). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Central Bank of Hungary | Payment institutionPayment Institution | 13272346 | [Hungary](https://elucidate.co/directory/country/hu) | Withdrawn | 2018-10-11 | Ended 2025-05-15 | - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 1 BIC is mapped to LEI 5299005WH4KLVOIMZF90. Not merged with this entry: the register name differs from the Swift names on these BICs. - [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) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · EBA-PSD2:** 13272346 - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/otp-penztarszolgaltato-es-tanacsado-zartkoruen-mukodo-reszvenytarsasag-31e6eb094984#swift) - **LEI:** [5299005WH4KLVOIMZF90 ↗](https://search.gleif.org/#/record/5299005WH4KLVOIMZF90) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 31e6eb094984 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - Card acquiring - **Licensed in:** [Hungary](https://elucidate.co/directory/country/hu) · Europe & Central Asia - **First registered:** 2018-10-11 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), [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 - **Address on the register:** Mérleg utca 4, Budapest, 1051 - **Country:** Hungary ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 5299005WH4KLVOIMZF90 OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság 1051 Budapest HU Mérleg utca 4 ``` - CBPR+ does not accept the characters é á ó ö ű ő in names and addresses. Transliterate before sending. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [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) - [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 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 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) - [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) - [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) [All 18 institutions in the OTP Bank Nyrt. group →](https://elucidate.co/directory/group/529900W3MOO00A18X956) ### Other payments & e-money institutions in Hungary - [Billingo Technologies Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 27926309 (EBA-PSD2) · LEI 5299002Y65IQGRQ90G58](https://elucidate.co/directory/billingo-technologies-zartkoruen-mukodo-reszvenytarsasag-ffa1f5210f8b) - [Nyíltbankolás Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 27072558 (EBA-PSD2) · LEI 529900KV6O9ENIXH2G41](https://elucidate.co/directory/nyiltbankolas-zartkoruen-mukodo-reszvenytarsasag-10a5cecea034) - [Barion Payment Zrt. No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 25353192 (EBA-PSD2) · LEI 5299003JQ33VK36UOE29](https://elucidate.co/directory/barion-payment-zrt-055969fca87f) - [BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 27917727 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/binx-business-integrated-networx-zartkoruen-mukodo-reszvenytarsasag-2fefbf07e7ec) - [Első Fedezetkezelő Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 11748186 (EBA-PSD2) · LEI 23300039AS1UC7368R54](https://elucidate.co/directory/elso-fedezetkezelo-zartkoruen-mukodo-reszvenytarsasag-099c782305ce) - [HUNFedezetkezelő Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 32180888 (EBA-PSD2) · LEI 233000394B2YK954D188](https://elucidate.co/directory/hunfedezetkezelo-zartkoruen-mukodo-reszvenytarsasag-bdd3fbf6b82d) - [K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 26666600 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/k-and-h-penzforgalmi-szolgaltato-korlatolt-felelossegu-tarsasag-da94ec5229f5) - [Magyar Posta Zrt. BIC HUPOHUHB Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 10901232 (EBA-PSD2) · LEI 213800RME8DSSB1XGC68](https://elucidate.co/directory/magyar-posta-zrt-hupohuhb) [See all →](https://elucidate.co/directory/search?type=payments&cc=HU) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; 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 and payment institutions. [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.