Financial Institutions

Articles of Association 

Banking License 

Extract from the Commercial Register 

AML Declaration (group-level regulation)

Anti-Corruption Policy (group-level regulation) 

Sanctions Policy (group-level regulation) – Compliance/AML

Defence policy (group-level regulation) – Compliance/AML

Extract from Compliance Policy – Compliance

AML and CTF Policy (group-level regulation) – Compliance

Wolfsberg Questionnaire (CBDDQ)

Ownership structure

Senior management and members of the Board of Directors 

USA Patriot Act Certificate 

Standard Settlement Instructions (SSI – nostro)

Code of Ethics of OTP Bank Plc. and the OTP Group -Compliance

Partner Code of Ethics of OTP Bank Plc. and the OTP Group -Compliance

Annual reports 

Homepage of Hungarian Financial Supervisory Authority – Central Bank of Hungary

Privacy Notice – Compliance

W8 FATCA obrazac

LEI code of OTP Banka Srbija a.d. Novi Sad: LEI 529900LEI9VUL63ICX29

e- mail : fin.in@otpbanka.rs

Marijana Lapajne

Head of Finance Institutions and Global Markets Business Development Department

e-mail : marijana.lapajne@otpbanka.rs
Tel: +381 11 205 33 82

Nada Ekmeščić
e-mail : nada.ekmescic@otpbanka.rs
Tel: +381 21 489 49 32

Vanja Vlaisavljević
e-mail : vanja.vlaisavljević@otpbanka.rs
Tel: +381 21 488 67 75

Marijana Lazarević
e-mail : marijana.lazarević@otpbanka.rs
Tel: +381 11 222 09 35

Biljana Brojčin
e-mail : biljana.brojčin@otpbanka.rs
Tel: +381 21 488 67 51