About OTP Bank
OTP Bank is a Financial Services company based in Bucharest (Romania) founded in 2004, and was acquired by Banca Transilvania in February 2024. OTP Bank is a retail banking company that offers internet banking services for individuals, allowing them to manage their bank accounts, make online payments, and access branch and ATM locators. OTP Bank offers products and services including Banking Services and Online Banking. Its focus areas include Banks and Commercial Banks. Its legal entity is Banca Transilvania. Its competitors include BCR, CEC Bank and LIBRA INTERNET BANK.
Company details
OTP Bank was established in 2004 in Bucharest, Romania, within the retail banking sector. Internet banking operations are facilitated for individual customers, enabling online payments in lei or foreign currency to accounts at any Romanian bank. Services such as account oversight, ATM and branch locators, and exchange rate information are made available through the platform, supporting daily financial transactions across the country.
- Headquarters Bucharest, Romania
- Stage Acquired
- SectorsFinancial Services
- Website otpbank.ro
- Social LinkedIn X
- Acquired by Banca Transilvania (Feb 2024)
- Legal Name Banca Transilvania
- Investors
- Acquired byBanca Transilvania
(Feb 2024)
Products & Services of OTP Bank
OTP Bank offers a comprehensive portfolio of products and services, including Banking Services and Online Banking.
Provides financial solutions for entrepreneurs and individuals
Offers access to new products via website for customers
Investors in OTP Bank
OTP Bank has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Banca Transilvania.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Retail and corporate banking services are provided in Romania. | 1993 | bancatransilvania.ro |
Investor details for OTP Bank
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People of OTP Bank
8 people are tracked at OTP Bank (2 in leadership, 6 in team).
| Name | Role | Group |
|---|---|---|
Gyula Fatér | CEO | Leadership |
Zoltan Balazs | Deputy CEO Risk Division / ESG - Sustainability | Leadership |
Daniela Mariana Tuca | Senior Work-out Specialist | Team |
Partena Avramescu | Manager | Team |
Ella Székely | Executive Assistant | Team |
Silviu Pop | Manager Centru Regional IMM | Team |
Sarolta Cizmas | Sustainability Project Manager | Team |
Laurenţiu Lobodă | Branch Manager | Team |
Complete people profiles for OTP Bank
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Timeline of OTP Bank
2 dated milestones of OTP Bank across 20 years, from founding to its latest funding, stage changes and deals.
- Founded OTP Bank is founded.
- Exit Acquired by Banca Transilvania.
Competitors of OTP Bank
OTP Bank has 3 listed competitors in our database. They include BCR, CEC Bank and LIBRA INTERNET BANK.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bcr.ro | 1990 | Bucharest, Romania | Retail banking services are provided by BCR in Romania. | |||
| cec.ro | 1864 | Bucharest, Romania | Commercial banking services are provided across Romania by CEC Bank. | |||
| librabank.ro | 1996 | Bucharest, Romania | Commercial banking services are offered digitally in Romania. |
Detailed competitors of OTP Bank
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Web traffic of OTP Bank
The website of OTP Bank (otpbank.ro) receives about 4.3K visits a month.
- Monthly visits4.3K
▲ 39.5% vs previous month
Websites whose visitors overlap most with OTP Bank. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| alphabank.ro | 100% | 6.9K | #2,981,414 | View details | |
brd.ro | brd.ro | 100% | #94,831 | – | |
crediteurope.ro | crediteurope.ro | 99% | – | ||
| bcr.ro | 97% | 727.9K | #49,675 | View details | |
otpdirekt.ro | otpdirekt.ro | 96% | #5,883,400 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for OTP Bank
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Related news about Otp Bank
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Frequently Asked Questions about OTP Bank
OTP Bank was founded in 2004.
OTP Bank is headquartered in Bucharest, Romania.
OTP Bank was established in 2004 in Bucharest, Romania, within the retail banking sector. Internet banking operations are facilitated for individual customers, enabling online payments in lei or foreign currency to accounts at any Romanian bank. Services such as account oversight, ATM and branch locators, and exchange rate information are made available through the platform, supporting daily financial transactions across the country.
OTP Bank's top competitors include BCR, CEC Bank and LIBRA INTERNET BANK.
OTP Bank offers Banking Services and Online Banking.
OTP Bank has 1 investor. Key investors include Banca Transilvania.
OTP Bank operates through Banca Transilvania.
Yes. OTP Bank was acquired by Banca Transilvania in February 2024.