OTP Bank

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Bank of Russia Data
Personal banking
Services for corporate clients
Mutual funds
Remote service for entities by the web interface
Debit cards
Remote service for entities with installed app/no web interface
Trust management
Brokerage service
Depository service
Internet acquiring
Identification
Credit cards
Operates card Mir
Business lending
Self-service area 24h
Payment for services
Factoring
Currency exchange
Collection of biometric data
Safe rental
Settlement and cash services
Refinancing
Point information from the Central Bank of the Russian Federation
Kind:additional office
Regulation number:2766/0/167
Date of updating by the Central Bank:22.12.2024
Information about the organization
Banking license:valid license
Securities market participant:broker, dealer, depository
Registration number:2766
Types of bank activities:deposits in rubles, deposits in foreign currency, deposits in precious metals, operations in non-cash foreign currency, transactions in foreign currency in cash, operations with precious metals
Legal information about the organization
Abbreviated name:АО "ОТП Банк"
TIN:7708001614
OGRN:1027739176563
International name:Joint Stock Company "OTP Bank"; JSC "OTP Bank"
Legal name of the organization:Акционерное общество "ОТП Банк"
Accessibility
Staff call button
Wheelchair accessibility:unavailable
Other
Additional features:payments to charities, payment of commercial tv, tks payment, payment of fines stsi, payment of education, payment for security system, YooMoney refill, payment of communal services, payment of cellular communication, payment of internet access, payment of phone, transfer to a brokerage account
Payment method:cash, bank transfer, via sms, cashless payment, online
Office type:for corporate clients, for entrepreneurs, small and medium business, for private persons, mixed service office
Issued credit cards:Eurocard/Mastercard, mir
Insurance type:real estate, credit, travel, health, property, accidents, disease, financial risks, responsibility, life
Money transfers:SWIFT
Loans to individuals:target credit, autocredit, consumer credit
Remote service:by internet, by sms, by phone
Currency deposit:EUR, RUR, USD