JOINT-STOCK COMPANY OTP BANK

License number: 191
Valid license
Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
Requisites
  • License date
    2011-10-05
  • Correspondent account
    32000101701026
  • INN
    216851626652
  • MFO
    300528
  • ERGPOU
    21685166
  • Registration code
    29626804026910000000
  • Registration date
    1998-03-02
  • Registration number
    273
Branches Swifts
Swift Branch City Address
JOINT-STOCK COMPANY OTP BANK
Kiev
43 ZHYLYANSKA STREET
JOINT-STOCK COMPANY OTP BANK
Kiev
9/2 B VASYLKIVSKA STREET
JOINT-STOCK COMPANY OTP BANK
Kiev
2 MYKHAILIVSKA STREET
Country
Ukraine
Full local name
АКЦІОНЕРНЕ ТОВАРИСТВО 'ОТП БАНК'
Local name
АТ 'ОТП БАНК'
International name
OTP BANK JSC
Full international name
JOINT-STOCK COMPANY OTP BANK
Address
01033, m.Kiyiv, vul. Zhilyanska, 43
Phone
(044) 490-05-00
Hotline
(044) 290-92-05
Official website