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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OTP Bank Nyrt. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Részvénytársaság | [sources] | |||
| Jurisdiction | Hungary | [sources] | |||
| LEI | 529900W3MOO00A18X956 | [sources] | |||
| Registration number | 01-10-041585 | [sources] | |||
| SWIFT/BIC | OTPVHUHB | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Nádor utca 16., Budapest, 1051 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
esma-sanctions-3881400faa45ced85d5b3fe2ad4b34bc800c5a39 · lei-529900W3MOO00A18X956For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SKB BANKA D.D. LJUBLJANA | 100.00000000 | - | ||