๐Ÿ‡ธ๐Ÿ‡ฎ Slovenia

โœ“ SEPA MemberPrivate Bank

OTP banka Slovenia IBAN Format & BIC Code

OTP banka Slovenia's BIC is KBMASI2X. Its bank code is 04000, the code an IBAN at OTP banka Slovenia carries in positions 5 to 9. Its IBANs are 19 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from OTP banka Slovenia

Prefilled with an illustrative OTP banka Slovenia IBAN, not a real account. Paste any IBAN from Slovenia to check it.

SI
Valid IBANยท OTP banka Slovenia, Maribor

Bank Details

Legal nameOTP banka d.d.GLEIF
Bank code04000
Registered officeSlovenska cesta 58, 1000 LjubljanaGLEIF
LEI549300J0GSZ83GTKBZ89GLEIF
Official websiteotpbanka.si โ†—
Country๐Ÿ‡ธ๐Ÿ‡ฎ Slovenia
Institution typePrivate bank

Payments it can receive

OTP banka Slovenia's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 28 January 2008
SEPA Instant Credit TransferYes, since 4 October 2021
SEPA Direct Debit CoreYes, since 1 November 2010
SEPA Direct Debit B2BYes, since 1 November 2010
Verification of PayeeAnswers name checks, since 9 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Part of OTP Bank Nyrt.

OTP banka Slovenia is registered in Slovenia but belongs to OTP Bank Nyrt., a banking group based in Hungary.

Sending money to an account at OTP banka Slovenia?

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IBAN Format at OTP banka Slovenia

IBANs at OTP banka Slovenia follow the Slovenia standard: 19 characters starting with SI.

Illustrative OTP banka Slovenia IBAN (sample account, not a real one):

S
I
5
6
0
4
0
0
0
0
0
1
2
0
3
9
0
9
6
Country
Check Digits
Bank Code
Account No.
Check

Grouped example:

SI56 0400 0001 2039 096

Frequently Asked Questions

What is OTP banka Slovenia's BIC (SWIFT code)?

KBMASI2X. Written with the head-office branch code it is KBMASI2XXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is OTP banka Slovenia's bank code?

04000. It is the bank code in positions 5 to 9 of an IBAN from Slovenia.

How long are OTP banka Slovenia IBANs?

19 characters, like every IBAN from Slovenia: the country code SI, two check digits, the bank code (5 digits, 04000 for OTP banka Slovenia), the account number (8 digits) and the check (2 digits).

Can I send an instant transfer to OTP banka Slovenia?

Yes. The European Payments Council lists OTP banka Slovenia in SEPA Instant Credit Transfer since 4 October 2021, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does OTP banka Slovenia confirm the payee's name?

Yes. It answers Verification of Payee requests (since 9 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is OTP banka Slovenia's registered office?

Slovenska cesta 58, 1000 Ljubljana, according to GLEIF.

Who owns OTP banka Slovenia?

OTP banka Slovenia is owned by OTP Bank Nyrt., a banking group based in Hungary. OTP banka Slovenia is registered in Slovenia as a local entity, while its ultimate ownership sits with the parent group in Hungary.