- Bank Status
- Copy of bank license
- Information on shareholders and/or groups of persons acting in concert and holding qualifying holdings in the bank's share capital and their beneficial owners
- Information on the members of the board of directors and the executive body of OTP Bank S.A.
- Correspondent Banks
- Extract from the Anti-Money Laundering and Counter-Terrorism Financing Policy
- OTP Group Sanctions Policy
- Wolfsberg Questionnaire
- FATCA Bank Form W-8BEN-E
- USA Patriot Act Certificate
