Information for Banks

Erste Bank Hungary

About us

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 – June 2018

Contact details

Head office: 1138 Budapest, Népfürdő u. 24-26.

Postal address: 1933 Budapest, Hungary

Central phone:
+36 1 298 0221

Customer service from abroad:
retail and SME: +36 1 298 0222
corporate: +36 1 298 0223
Blocking of lost or stolen bank cards: 36 1 302 5885

Customer service from Hungary:
retail and SME: +36 1 298 0222
corporate: +36 1 298 0223

E-mail:   Customer service

Fax: +36 1 272 5160

SWIFT: GIBA HU HB

Reuters: EBHU

Tax identification number: HU17781042

Statistic figure: 10197879-6512-114-01