How to open a bank account in OTP Bank Plc

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+44 0 207 822 85 93

General information and rating

414

Global rating

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1949

History

Established 1949 as Hungarian National Savings Bank. On January 1, 1991 name changed to OTP Bank Ltd. On June 12, 2006 name changed as above

Personnel

There are English-speaking staff

Bank’s shareholders

Domestic institutional investors - 15.0%; Foreign institutional investors - 71.9%; Domestic retail investors - 6.0%; Foreign retail investors - 1.2%; Management and bank employees - 1.8%; Treasury shares - 1.5%; Government held owner (municipalities) - 0.5%; International Development Institutions - 2.1%

Confidentiality

Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

—

Minimum balance, €

—

Transactions permitted per month

N/A

Initial deposit of funds, €

N/A

Deadline for the initial deposit, month

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Financial products

Account opening procedure

Days to open for incoming transfers

N/A

Days to open for outcoming transfers

N/A

References

Not necessary

Purpose of the account

Current

Types of accounts

Current

Chances to open an account

Predictable

Banks of Hungary

MBH Bank Zrt (former MKB Bank)

3 500

N/A

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How to open a bank account in OTP Bank Plc

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/thumb_up_black_24dp.svg" alt="General information and rating" data-eio="l"> General information and rating

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/star_black_24dp.svg" alt="Minimum requirements" data-eio="l"> Minimum requirements

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/request_quote_black_24dp.svg" alt="Tariffs and services" data-eio="l"> Tariffs and services

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/savings_black_24dp.svg" alt="Account opening procedure" data-eio="l"> Account opening procedure