Information for Banks

Erste Bank Hungary

Erste Group

Anti-money-laundering/KYC

FATCA

ERSTE Bank Hungary Zrt.

GIIN: L99T2F.00040.ME.348

Status: Reporting FFI under IGA Model 1

W8-BEN-E Form

Financial Institutions/Correspondent Banking - Customer relationship for banks

Account maintenance

International payments, Trade finance

Contact list for Correspondent banks – December 2023

Contact details