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OTP Bank Nyrt.

Acronym: OTP Bank

General Information

Identification Code: 730803951064-45
Website: https://www.otpbank.hu/
Entity Form: Plc.
Registration Category: Companies & groups
Registration Date: 8/30/2023

Mission & Interests

Goals: OTP Group is one of the largest independent bank groups in Central and Eastern Europe (CEE). The Group has more than 41,000 employees and provides universal financial services to more than 17.5 million customers. OTP Group is committed to the financial development of the CEE countries and is engaged in programmes that work to ensure financial literacy of their European customers. OTP Group is headquartered in Hungary and has a diversified ownership structure. Besides Hungary, it operates via its subsidiaries in 10 other countries, namely Albania, Bulgaria, Croatia, Moldova, Montenegro, Romania, Russia, Serbia, Slovenia and Ukraine.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Borders and security
  • Economy, finance and the euro
  • European neighbourhood policy
  • External relations
  • Foreign affairs and security policy
  • Humanitarian aid and civil protection
  • Institutional affairs
  • International co-operation and development
Levels of Interest:
  • european

Activities

Main EU Legislative Proposals: EU Taxonomy, Banking regulation, Corporate Sustainability Reporting Directive (CSRD), Council Regulation concerning restrictive measures in view of Russia’s actions destabilizing the situation in Ukraine, MIFID, MIFIR, Anti money laundering directive, payment services directive, etc.
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Nádor utca 16
City: Budapest
Country: HUNGARY
Phone:
Indic Phone: 36
Phone Number: 4735335

EU Office

Address: Madarász Viktor utca 12
City: Budapest
Country: HUNGARY
Phone:
Indic Phone: 36
Phone Number: 309349633

Financial Data

Closed Year:
Start Date:
End Date:
Funding Sources:
    Contributions:
      Total Budget: 0
      Grants:
        Current Year:
        Grants:

          Membership Information

          Members10 Percent: 5
          Members: 5
          Members F T E: 0.5

          Structure

          Structure Type: Structure
          Is Member Of: https://www.otpgroup.info/static/sw/file/Memberships_of_associations_2022.pdf
          Organisation Members: https://www.otpgroup.info/static/sw/file/Memberships_of_associations_2022.pdf

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