OTP Bank PLC

Iraq: MOL to finance Kurdistan project with own shares.
TendersInfo; 9/10/2009; 400 words; ...Gas and Crescent Petroleum by Sept. 15, 2009, and may sell up to 80,000 shares up to Oct. 15, 2009. ING Bank Ltd. and OTP Bank Plc. have been commissioned as investment service providers to carry out the program. Copyright [c] : Euclid...

Hungary : Hungary watchdog green-lights VCP increasing FHB stake further.
TendersInfo; 9/5/2009; 567 words; ...increase its direct control in mortgage bank FHB further to 20.003% from its...Holding Kft. (VCP) made with HSBC Bank plc in December 2007, VCP acquired 3...Zoltan Speder, former Deputy CEO of OTP Bank, whose direct and indirect holdings...

Norkom Technologies' anti-money laundering and watch list solutions chosen by OTP Bank in Hungary.
Telecomworldwire; 9/2/2009; 615 words; ...and watch list solutions chosen by OTP Bank in Hungary(C)1994-2009 M2 COMMUNICATIONS...said on Wednesday that Hungary's OTP Bank plc is to implement its Anti-Money Laundering...WLM solution from Norkom will alert OTP Bank if any entity attempting to transact...

Interfax Ukraine Business Daily.
Ukraine Business Report Daily; 7/2/2009; 7965 words; ...number of unprofitable banks grew by 14 times, to 28 banks (according to the financial reports - 41 banks). The largest losses...Ukrprombank, Kredobank, OTP Bank, Alfa-Bank, Bank Kyiv...Britain's Ukraine Issuance Plc as a part of a program...

Svyaz-Bank pays off $30 mln syndicated loan.
Russia & CIS Business and Financial Newswire; 4/14/2009; 708 words; Svyaz-Bank pays off $30 mln syndicated...14 (Interfax) - Svyaz-Bank (RTS: SVZB) has completely...loan worth $30 million, the bank said. The raised funds were...Participating in the syndicate were OTP Bank Plc, VTB Bank (Deutschland...