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OTP Bank Nyrt.

Frankfurt: OTP  ·  Financial Services

Positivity Index
#4,775 / 6,774
Global
#1 / 1
Hungary
Positivity Score
18,984
PosiRed: 1 active red flag (highest severity 6/10) View flag history →
6
PosiRed · red flag

EU regulatory sanction (ESMA)

EU regulatory sanction (via ESMA's Sanctions Register, aggregating National Competent Authority sanctions across EU member states) against "OTP Bank Nyrt.". Details (may be in the issuing country's own language): "MiFID - I. Az MNB figyelmezteti a Bankot, hogy tevékenysége végzése során folyamatosan tartsa be az ügyfélpanaszok nyilvántartására vonatkozó belső szabályzatában foglalt előírásokat. II. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésÅ. This is an official, already-imposed regulatory sanction — verify details directly at https://www.opensanctions.org/entities/NK-42nujmGa4CRwMbzTQGZxwU/ before drawing conclusions.

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OTP Bank Nyrt. — Overview & Financial Snapshot

OTP Bank Nyrt. (Frankfurt: OTP) is a Financial Services company, ranked #4,775 of 6,774 companies globally and #1 of 1 in Hungary on PositoAI, with a Positivity Score of 18,984. Its market capitalisation is ₹2.92 lakh Cr (€27.56B), P/E ratio is 9.6 and P/B ratio is 1.84. It currently has 1 active red flag (PosiRed) and no yellow flags (PosiYellow) on record.

For financial statements, ratio trends and score history, Go Deep →

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