Information on bank governance
- Bank status
- Bank organisation chart and specialised committees
- Bank's Corporate Governance Code
- Corporate Governance Statement
- Copy of bank license, NBM
- Copy of bank license, CNPF
- Main strategic directions of the bank's activity
- Extract from the Policy on the prevention and management of conflicts of interest within OTP Bank S.A.
- Extract from the Code of Ethics of OTP Bank S.A.
- Extract from the Code of Ethics of OTP Bank S.A. Partners
- Declaration of acceptance of the OTP Bank S.A. Partners' Code of Ethics
- FATCA declaration
- Extract from the OTP Group Sanctions Compliance Policy
- Bank's remuneration policy (2023)
- 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.
- Network of bank branches
- Information on activities and services outsourced by OTP Bank S.A.
- Procedures for drawing up and dealing with complaints and suggestions
- Notice of complaints NFMC
- Mediation of complaints
- Newspapers disclosing information to the general public
- Extract from the Instruction on identification, monitoring of affiliated persons and transactions with affiliated persons OTP Bank S.A.
- Statement on Defence Industry Financing Policy in OTP Bank S.A.
- List of activities allowed at the respective premises according to the bank's internal regulations (agencies)
- List of activities allowed at the respective premises according to the bank's internal regulations (branches)
