K & H BANK ZRT.

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     Information about K & H BANK ZRT.
     SWIFT database:

    Bank name: K AND H BANK ZRT.(FORMERLY KERESKEDELMI ES HITELBANK RT)
    Branch:
    SWIFT CODE: OKHBHUHBXXX (OKHBHUHB)
    Country: HU (Hungary) See all banks in Hungary
    City: BUDAPEST
     SEPA Info:
    Name: K & H BANK ZRT.
    BIC / SWIFT: OKHBHUHBXXX
    Country: Hungary HUNGARY See all banks in Hungary
    City: BUDAPEST
    Address: LECHNER ODON FASOR 9
    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.
     LEI Code:

    LEI code: KFUXYFTU2LHQFQZDQG45 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: HU10195664
    Country of registration: HU
    Name: Kereskedelmi és Hitelbank Zrt.
    Box:
    Address: Lechner Ödön fasor 9.
    Postal: 1095
    City: Budapest 09. ker.
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank K & H 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.
     K & H BANK ZRT. LEI Information


    LEI Code: KFUXYFTU2LHQFQZDQG45
    Name: Kereskedelmi és Hitelbank Zártkörűen Működő Részvénytársaság
    City: Budapest
    Address: Lechner Ödön fasor 9
    Country: HU
    Postcode: 1095
    Company ID: 01-10-041043
    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: 2012-10-25 / 09:35:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: OKHBHUHBXXX
    Status: ACTIVE
    Get your LEI code now
     OKHBHUHBXXX SWIFT Code explanation
    OKHBHUHB - 8-letter swift code
    OKHB - Institution's 4-letter code
    HU - Country code
    HB - Location code
    XXX - Branch code