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OTP Bank Romania SA

Summary

Company ID (NIN)

7926069

Company owner / manager

  • OTP Bank Nyrt
  • Merkantil Bank Zrt.

Country

Romania

Capital

1,552,004,000

Total assets

11,052,827,000

Net profit for the period

26,217,000

Report year

2018

Currency

RON

Industry

Banking

General information

About OTP Bank Romania SA

OTP Bank Romania SA is a Romanian universal commercial bank, part of Hungarian OTP Group. The bank was ranked ninth in terms of assets in the country in 2018, according to the National Bank of Romania.

 

Last updated on Oct 8, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Dec. 20, 1995
NIN
7926069
Tickers
Stock Exchange
ISIN
Profile last updated
Nov. 1, 2019, 5:45 p.m.
Alternative names

    OTP Bank Romania JSC

History

    Dec 20, 1995 - Banca Comerciala RoBank SA is established in Bucharest, the capital of Romania.

    July 2004 - Hungary-based OTP Bank Nyrt acquires a 99.99% stake in the bank for USD 47.5 mln.

    July 18, 2005 - Banca Comerciala RoBank SA changes its name to OTP Bank Romania SA.

    July 2007 - The bank establishes a local subsidiary OTP Broker Pensii Private SRL, which later renames to OTP Advisors SRL.

    September 2007 - OTP Bank Romania SA sets up another local subsidiary OTP Consulting Romania SRL.

    July 30, 2014 - The bank signs an agreement to acquire 100% of local Millennium Bank SA for EUR 39 mln.

    Jan 8, 2015 - OTP Bank Romania SA acquires 100% in the local Millennium Bank Romania SA for EUR 39 mln. Later, Millennium Bank Romania SA merges into OTP Bank Romania SA and ceases to exist as a separate legal entity.

    2017 - The bank signs an agreement for the acquisition of 99.28% in Banca Romaneasca SA with the National Bank of Greece.

    April 2018 - OTP Bank Romania terminates the purchase agreement of Banca Romaneasca SA.

     

    Last updated on Oct 8, 2019.

Management

Supervisory Board
Kovacs Antal Gyorgy
Chairman of the Board
Pal Antal Ildiko
Member of the Board
Zsako Eniko
Member of the Board
Rajmonne Veres Ibolya
Member of the Board
Csonka Tibor Laszlo
Member of the Board
Hanusovszky Judit
Deputy-Chairman of the Board
Board of Directors and Executives
Galdi Gyorgy
Deputy-Chairman of the Board
Roxana Maria Hidan
Member of the Board
Mara Cristea
Member of the Board
Mirica Ioan Dragos
Member of the Board
Gyula Fater
Chairman of the Board and CEO

Contacts

Address
66-68, Buzesti Str., Sector 1
011017
Bucharest, Romania
Telephones

+40 21 307 57 00
+40 21 307 57 10
+40 21 307 57 11
+40 21 407 29 80

Fax

+40 21 307 57 33
+40 21 308 51 80

Emails

office@otpbank.ro

Websites
www.otpbank.ro

Ownership

Name Direct holding Indirect holding Owner type Country
OTP Bank Nyrt 99.99 Company Hungary
Merkantil Bank Zrt. 0.01 Company Hungary

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
OTP Leasing IFN Romania SA 60.0 Romania
OTP Advisors SRL 100.0 Romania
OTP Consulting Romania SRL 75.0 Romania

Products and services

OTP Bank Romania SA provides the following services to:

  • Individual clients:
    • Loans, including consumer, mortgage and energy efficiency loans, as well as overdrafts;
    • Credit and debit cards;
    • Deposits;
    • Current and saving accounts;
    • Money transfers;
    • Currency exchange;
    • Online banking;
    • Investment schemes;
    • Mobile consultancy and banking services;
    • Collection services;
    • Personal safes and safety deposit boxes.
  • Small and medium enterprises and corporate clients:
    • Loans, including investment and working capital loans, capital and money market financing and financing under EU programmes;
    • Deposits;
    • Debit and credit cards;
    • Current and saving accounts;
    • Money transfer;
    • Documentary services;
    • Online banking;
    • Investment schemes;
    • Mobile consultancy and banking services.
  • Institutional clients:
    • Financing to municipalities;
    • Financing to EU programmes and projects;
    • Accounts;
    • Online banking.
  • Financial companies.

Capacity

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