OTP Bank
OTP Bank is a Public Limited Company registered in Moldova under 1002600006089, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 24 May 2001 and lists its registered address as Moldova. No shareholders are recorded for OTP Bank; ownership in this jurisdiction is normally filed as the shareholder register filing with the State Securities and Exchange Commission under the Law on Joint-Stock Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for OTP Bank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Officers
3
Two of the 3 officer records shown for OTP Bank are current appointments, filed with Public Services Agency (ASP). DIOSI LASZLO and Daniel Bogdan Spuza both serve as Administrator. The remaining 1 record shown (Elena Guzun) is a former appointment that has since been resigned.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OTP Bank sits 1 level below its ultimate parent, OTP Bank Nyrt., registered in Hungary. The full chain up to OTP Bank Nyrt. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OTP Bank's own shareholder record.
OTP Bank Nyrt.
Hungary
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Frequently Asked Questions
Who is OTP Bank's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for OTP Bank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is OTP Bank's company registration number?
OTP Bank's registration number is 1002600006089, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is OTP Bank still an active company?
OTP Bank's status on Public Services Agency (ASP) is listed as active.
When was OTP Bank incorporated?
OTP Bank was incorporated on 24 May 2001, according to Public Services Agency (ASP).
What is OTP Bank's registered address?
The registered address on file for OTP Bank is Moldova.
What legal structure is OTP Bank registered as?
OTP Bank is registered as a Public Limited Company in Moldova.
Who are the officers/directors of OTP Bank?
Two of the 3 officer records shown for OTP Bank are current appointments, filed with Public Services Agency (ASP). DIOSI LASZLO and Daniel Bogdan Spuza both serve as Administrator. The remaining 1 record shown (Elena Guzun) is a former appointment that has since been resigned.
Does OTP Bank have a parent company or subsidiaries?
OTP Bank sits 1 level below its ultimate parent, OTP Bank Nyrt., registered in Hungary.
Can Zavia monitor changes to OTP Bank's ownership over time?
This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to OTP Bank's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OTP Bank's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like OTP Bank's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Public Services Agency (ASP) and was last synced on 28 September 2026.