UNICREDIT BANK HUNGARY ZRT.

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     Information about UNICREDIT BANK HUNGARY ZRT.
     SWIFT database:

    Bank name: UNICREDIT BANK HUNGARY ZRT.
    Branch:
    SWIFT CODE: BACXHUHBXXX (BACXHUHB)
    Country: HU (Hungary) See all banks in Hungary
    City: BUDAPEST
     SEPA Info:
    Name: UNICREDIT BANK HUNGARY ZRT.
    BIC / SWIFT: BACXHUHBXXX
    Country: Hungary HUNGARY See all banks in Hungary
    City: BUDAPEST
    Address: 5-6, SZABADSAG TER
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: Y28RT6GGYJ696PMW8T44 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: HU10325737
    Country of registration: HU
    Name: UniCredit Bank Hungary Zártkörûen Mûködõ Rt.
    Box:
    Address: Szabadság tér 5-6.
    Postal: 1054
    City: Budapest
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap
    Guarantee limit: 100 000 EUR



    Bank UNICREDIT BANK HUNGARY ZRT. is a participant in the National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap and all deposits are guaranteed in the amount of up to 100 000 EUR.
     UNICREDIT BANK HUNGARY ZRT. LEI Information


    LEI Code: Y28RT6GGYJ696PMW8T44
    Name: UniCredit Bank Hungary Zrt.
    City: Budapest
    Address: Szabadság tér 5-6.
    Country: HU
    Postcode: 1054
    Company ID: 01-10-041348
    Registered At: National Company Register and Company Information System / National Company Register and Company Information System
    Legal Form: zártkörűen működő részvénytársaság / zártkörűen működő részvénytársaság
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BACXHUHBXXX
    Status: ACTIVE
    Get your LEI code now
     UNICREDIT BANK HUNGARY ZRT. Relationships
    Direct owner:
    Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRITMMXXX
    LEI Code: 549300TRUWO2CD2G5692

    Ultimate owner:
    Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRITMMXXX
    LEI Code: 549300TRUWO2CD2G5692
     BACXHUHBXXX SWIFT Code explanation
    BACXHUHB - 8-letter swift code
    BACX - Institution's 4-letter code
    HU - Country code
    HB - Location code
    XXX - Branch code