OTP Bank Group

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
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

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