MERKANTIL VALTO ES VAGYONBEFEKTETO BANK RT.

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     Information about MERKANTIL VALTO ES VAGYONBEFEKTETO BANK RT.
     SWIFT database:

    Bank name: MERKANTIL VALTO ES VAGYONBEFEKTETO BANK RT.
    Branch:
    SWIFT CODE: MRKBHUHBXXX (MRKBHUHB)
    Country: HU (Hungary) See all banks in Hungary
    City: BUDAPEST
     LEI Code:

    LEI code: 529900GSC7FDT0V5KD37 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: HU10433748
    Country of registration: HU
    Name: Merkantil Bank Zrt.
    Box:
    Address: József Attila utca 8.
    Postal: 1051
    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 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.
      LEI Information


    LEI Code: 529900GSC7FDT0V5KD37
    Name: Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság
    City: Budapest
    Address: József Attila utca 8.
    Country: HU
    Postcode: 1051
    Company ID: 01-10-041465
    Registered At: National Company Register and Company Information System / National Company Register and Company Information System
    Legal Form: Részvénytársaság / Részvénytársaság
    Lei Data Registration: 2014-05-21 / 13:37:57
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: MRKBHUHBXXX
    Status: ACTIVE
    Get your LEI code now
     MERKANTIL VALTO ES VAGYONBEFEKTETO BANK RT. Relationships
    Direct owner:
    Name: OTP Bank Nyrt.
    BIC: OTPVHUHBXXX
    LEI Code: 529900W3MOO00A18X956

    Ultimate owner:
    Name: OTP Bank Nyrt.
    BIC: OTPVHUHBXXX
    LEI Code: 529900W3MOO00A18X956
     MRKBHUHBXXX SWIFT Code explanation
    MRKBHUHB - 8-letter swift code
    MRKB - Institution's 4-letter code
    HU - Country code
    HB - Location code
    XXX - Branch code