KDB BANK (HUNGARY) LTD.

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     Information about KDB BANK (HUNGARY) LTD.
     SWIFT database:

    Bank name: KDB BANK EUROPE LTD.
    Branch:
    SWIFT CODE: KODBHUHBXXX (KODBHUHB)
    Country: HU (Hungary) See all banks in Hungary
    City: BUDAPEST
     SEPA Info:
    Name: KDB BANK (HUNGARY) LTD.
    BIC / SWIFT: KODBHUHBXXX
    Country: Hungary HUNGARY See all banks in Hungary
    City: BUDAPEST
    Address: 42-46, BAJCSY-ZSILINSZKY UT
    Sepa Credit Transfer: from: 2008-01-28
    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: 25940063825O2HW2DW43 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: HU10326556
    Country of registration: HU
    Name: KDB Bank Európa Zártkörűen Működő Részvénytársaság
    Box:
    Address: Bajcsy-Zsilinszky út 42-46.
    Postal: 1054
    City: Budapest 05. ker.
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank KDB BANK (HUNGARY) LTD. 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.
     KDB BANK (HUNGARY) LTD. LEI Information


    LEI Code: 25940063825O2HW2DW43
    Name: KDB Bank Europe LTD
    City: Budapest
    Address: Budapest Bajcsy-Zsilinszky 42-46
    Country: HU
    Postcode: 1054
    Company ID: 01-10-041313
    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: 2014-02-13 / 19:55:10
    Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
    BIC Code: KODBHUHBXXX
    Status: ACTIVE
    Get your LEI code now
     KDB BANK (HUNGARY) LTD. Relationships
    Direct owner:
    Name: 한국산업은행
    BIC: KODBKRSEXXX
    LEI Code: 549300ML2LNRZUCS7149

    Ultimate owner:
    Name: 한국산업은행
    BIC: KODBKRSEXXX
    LEI Code: 549300ML2LNRZUCS7149
     KODBHUHBXXX SWIFT Code explanation
    KODBHUHB - 8-letter swift code
    KODB - Institution's 4-letter code
    HU - Country code
    HB - Location code
    XXX - Branch code