Article: Norkom Technologies' anti-money laundering and watch list solutions chosen by OTP Bank in Hungary.

Article: IEB, OTP Bank employees cleared of purposeful ...
Hungary Business News;  January 16, 2004 ;     617 words ...IEB, OTP Bank employees cleared of purposeful wrongdoing in money laundering case Budapest. January ... Bank (IEB) and one at OTP Bank are guilty of failing to report a suspicion of money laundering, in payments related ...

Article: OTP Bank. (Corporate Statement).
The Banker;  September 1, 2002 ;     700+ words ... ... 8.9 billion) as at June 30 2002, OTP Bank (National Savings and Commercial Bank ... With experience of more than 50 years, OTP Bank is a highly reputed, publicly listed ... result of the preceding years' efforts, OTP Bank has been transformed into a highly profitable ...

Article: OTP Bank raises $90-mln loan in Aug, aims to place ...
Russia & CIS Business and Financial Newswire;  September 12, 2008 ;     678 words ...OTP Bank raises $90-mln loan in Aug, aims to ... in bonds MOSCOW. Sept 12 (Interfax) - OTP Bank attracted a long-term loan for $90 million ... August from its parent structure Hungary's OTP Bank, Yevgeny Yegorov, the bank's deputy ...

Article: Hungary's OTP bank grows with efficiency
Global Finance;  February 1, 2001 ;     700+ words ... ... National Savings and Commercial Bank Ltd. (OTP Bank) has boosted operations and profitability ... long way since it was founded. Today OTP Bank is a privatized, profit-oriented ... prof itability, an important goal of OTP Bank's mediumterm strategy has been to maintain ...

Article: Hungary's OTP Bank acquires 67% stake in Serbian ...
Hungary Business News;  July 7, 2006 ;     700+ words ...Hungary's OTP Bank acquires 67% stake in Serbian Kulska ... JULY 7. INTERFAX CENTRAL EUROPE - OTP Bank, Hungary's largest bank, on Friday ... according to OTP's statement. OTP Bank announced on May 18 that it would make ...

Article: OTP Bank to boost capital in its Ukrainian ...
Russia & CIS Business and Financial Newswire;  February 24, 2009 ;     572 words ...OTP Bank to boost capital in its Ukrainian operation ... KYIV. Feb 24 (Interfax) - Kyiv-based OTP Bank plans to boost its charter capital by 39 ... subscription. It was earlier reported that OTP Bank in Ukraine was planning to boost its capital ...

Article: OTP Bank ups assets 38% in 9 mths.
Russia & CIS Business and Financial Newswire;  October 22, 2008 ;     561 words ...OTP Bank ups assets 38% in 9 mths KYIV. Oct 22 (Interfax) - Kyiv-based OTP Bank boosted its assets by 38% to 24.7 billion hryvni ... in January-September 2008, the bank said. OTP Bank's total loan portfolio increased by 41% to ...