Company Information

Get to know OTP Banka

OTP Bank Plc. is the parent company of the OTP Group, one of the largest independent financial service providers in Central and Eastern Europe. Founded in 1949 in Hungary, it was privatized in 1995 and has since expanded significantly through organic growth and acquisitions. The bank offers a full spectrum of banking services, including retail banking (deposits, loans, cards), corporate and institutional banking, private banking, asset management, and insurance services. Its mission is to maintain its position as a dominant regional banking player by providing innovative and high-quality financial solutions to its millions of clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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OTP Banka

Croatia

Founded in

1955 (71 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.