This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| EBRD-53663 | Risk-sharing agreement OTP Bank Ukraine (RLF FSG) | - | - | - | - | OTP Bank Group | Financial Intermediary | - |
| EBRD-54066 | RLF - FSG - JSCB OTP Bank Ukraine 2 | - | - | - | - | OTP Bank Group | Financial Intermediary | - |
| EBRD-53909 | FIF - EaP SMEC - OTP Bank (former Mobiasbanca) II | - | - | - | - | OTP Bank Group | Parent Company | - |
| EBRD-54359 | RLF - RLG - OTP Leasing 2023 | - | - | - | - | OTP Bank Group | Parent Company | Finance |
| IFC-48515 | SLGP EC RSF Ukraine OTP Bank and Leasing | - | - | - | - | OTP Bank Group | Parent Company | - |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | ADP | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | ALRO SA | Client | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Autocesta Rijeka Zagreb dd | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Bina Istra Motorway (145KM) PPP Refinancing 2020 | Client | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Bouygues | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Croatia Motorway Privatisation | Client | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | GEA | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Green Group | Client | Water and Sanitation |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Hrvatske Autoceste | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Hrvatske Autoceste doo d] | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Hrvatske Ceste doo | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Huvepharma AD Sofia | Parent Company | Education and Health |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | INA Industrija Nafte | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Ina Industrija Nafte Dd | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Istarska Autocesta | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | MET Holding AG | Client | Energy |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | MOL Group | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | MOL Group Bond Facility 2020 | Client | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | MOL Hungarian Oil & Gas PLC | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | MOL PLC | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | MSZKSZ Zrt | Client | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | MVM Plc | Parent Company | Energy |
| EBRD-55781 | RLF - RLG - OTPU 2024 II (UIF 2) | OTP Bank Group | Parent Company | Finance | owns | OTP BANK PJSC | Financial Intermediary | Finance |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Parent Company | Finance | owns | OTP LEASING LLC | Financial Intermediary | Finance |
| EBRD-55977 | RLF - RLG - OTPL 2025 | OTP Bank Group | Parent Company | Finance | owns | OTP LEASING LLC | Financial Intermediary | Finance |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Republic of Croatia | Parent Company | Transport |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Russian Copper Co CJSC | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Toi Commodities Sa | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | WISD Holding Ltd | Parent Company | Energy |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Zagreb Airport Intl Co | Client | Transport |