OTP Bank (Russia) offers wide range of services for Financial Institutions:

• opening and maintenance of correspondent accounts;
• settlements and cash management services;
• trade finance and documentary business;
• FX and money market transactions;
• banknote transactions;
• transactions with securities and repo;
• bill transactions;
• custody services.

Cooperation with Financial Institutions is one of the core directions of our business.

We are always ready to share more detailed information with you and answer all your questions regarding our services for Financial Institutions.

Correspondent accounts

OTP Bank (Russia) offers maintenance of correspondent accounts in Russian Rubles and foreign currency. More

Trade finance

OTP Bank (Russia) offers wide range of trade finance and documentary services. Competitive pricing, individual approach and our expertise – are main advantages that help our customers to save time and money. More

Treasury

OTP Bank (Russia) is known as an active player in money and securities markets. Currently there are more than 300 Russian and foreign financial institutions on the list of our counterparties. More

AML/KYC

Anti Money Laundering and Know Your Customer policies of OTP Bank (Russia). More