Company Information

Get to know OTP Bank Romania

OTP Bank România S.A. is an integrated and self-financed provider of financial services in Romania. With a history that began after OTP Group acquired RoBank in 2004, the bank has grown to become a significant player in the local market. It operates as a universal bank, offering a full suite of products and services to retail clients, Small and Medium-sized Enterprises (SMEs), and corporate clients. Its mission is to support the Romanian economy by providing reliable and innovative banking solutions, leveraging the stability and expertise of its parent company, one of the largest independent financial service providers in Central and Eastern Europe.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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OTP Bank Romania

Romania

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.