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JOINT STOCK COMPANY 'OTP BANK'

Bank
TypeCompany[sources]
NameJOINT STOCK COMPANY 'OTP BANK' · Joint Stock Company "OTP Bank"; JSC "OTP Bank" · АО "ОТП Банк" · Акционерное общество "ОТП Банк" · ОТП БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount2797887853.1[sources]
BIK044525311[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739176563[sources]
Phone+74957754775[sources]
Registration number2766[sources]
SWIFT/BICOTPVRUMM[sources]
StatusLicense code: 3, date: 2014-11-27 · Код лицензии: 3, дата: 2014-11-27 · норм.[sources]
Address125171, г. Москва, Ленинградское шоссе, д. 16 А, стр.2 · 125171, город Москва, Ленинградское шоссе, дом 16 А, стр. 2 · 16A LENINGRADSKOE SHOSSE 16A MOSCOW 125171 RUSSIAN FEDERATION · BUILD 2 LENINGRADSKOE SHOSSE 16A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ru-bik-044525311 · bic-OTPVRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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