MAGNET MAGYAR KOZOSSEGI BANK ZRT.

Bank Search
     Information about MAGNET MAGYAR KOZOSSEGI BANK ZRT.
     SWIFT database:

    Bank name: MAGNET BANK ZRT.
    Branch:
    SWIFT CODE: HBWEHUHBXXX (HBWEHUHB)
    Country: HU (Hungary) See all banks in Hungary
    City: BUDAPEST
     SEPA Info:
    Name: MAGNET MAGYAR KOZOSSEGI BANK ZRT.
    BIC / SWIFT: HBWEHUHBXXX
    Country: Hungary HUNGARY See all banks in Hungary
    City: BUDAPEST
    Address: ANDRASSY UT 98
    Sepa Credit Transfer: from: 2013-10-07
    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.
     LEI Code:

    LEI code: 529900ZI7XUPMMT8JF96 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: HU14413591
    Country of registration: HU
    Name: MagNet Magyar Közösségi Bank Zártkörűen Működő Részvénytársaság
    Box:
    Address: Andrássy út 98.
    Postal: 1062
    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 MAGNET MAGYAR KOZOSSEGI BANK 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.
     MAGNET MAGYAR KOZOSSEGI BANK ZRT. LEI Information


    LEI Code: 529900ZI7XUPMMT8JF96
    Name: MagNet Magyar Közösségi Bank Zrt.
    City: Budapest
    Address: Andrássy út 98.
    Country: HU
    Postcode: 1062
    Company ID: 01-10-046111
    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: 2014-02-10 / 16:02:11
    Managing of LOU: GS1 / 52990034RLKT0WSOAM90
    BIC Code: HBWEHUHBXXX
    Status: ACTIVE
    Get your LEI code now
     HBWEHUHBXXX SWIFT Code explanation
    HBWEHUHB - 8-letter swift code
    HBWE - Institution's 4-letter code
    HU - Country code
    HB - Location code
    XXX - Branch code