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.
Add a comment