SWIFT / BIC Code

KBMASI2X

SEPA Member

OTP banka Slovenia

KBMASI2X is the BIC (SWIFT code) of OTP banka d.d., registered in Ljubljana. 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

BIC Breakdown

KBMA
Bank code
SI
Country
2X
Location

KBMA: institution identifier (4 letters)

SI: country code per ISO 3166-1

2X: location code (city / timezone)

Bank Details

Legal nameOTP banka d.d.GLEIF
BIC / SWIFT codeKBMASI2XGLEIF, EPC register of participants
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 for ๐Ÿ‡ธ๐Ÿ‡ฎ Slovenia

Slovenia IBANs are 19 characters long.

View format โ†’

Frequently Asked Questions

What is the SWIFT code for OTP banka Slovenia?

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 does KBMASI2X mean?

"KBMA" identifies OTP banka Slovenia, "SI" is the country code for Slovenia, "2X" is the location code.

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.