| Registration number | 12899986 |
| Name | Bank of China (Hungária) Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | EU Member States |
| Sevices | 1, 2, 4, 6, 7 (csak ügyfélszámlára történő kereskedés / only for the account of customers) a), b) |
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| Registration number | 10196445 |
| Name | Budapest Hitel- és Fejlesztési Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | EU Member States |
| Sevices | CRD Annex 1: 1-7., 13., 14. |
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| Registration number | 10136915 |
| Name | CIB Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Poland |
| Sevices | CRD Annex 1: 2., 6., 7. a) - e) |
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| Registration number | 10136915 |
| Name | CIB Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Romania, Slovakia, Slovenia |
| Sevices | CRD Annex 1: 2 (factoring for corporate clients (banks), without recourse) |
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| Registration number | 10136915 |
| Name | CIB Bank Zt. |
| Directive | CRD (2013/36/EU |
| Host Member State | Czech Republic |
| Sevices | CRD Annex 1: 2 (only factoring/ purchasing receivables ) |
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| Registration number | 11879978 |
| Name | CIB Lízing Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Germany, Austria, Netherlands, France, Slovenia, Slovakia |
| Sevices | CRD Annex 1: 3. |
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| Registration number | 10816291 |
| Name | Commerzbank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | EU Member States, except UK |
| Sevices | CRD Annex 1: 1-14. |
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| Registration number | 10197879 |
| Name | ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság |
| Directive | CRD (2013/36/EU) |
| Host Member State | EU Member States |
| Sevices | CRD Annex 1: 7e, 8; MiFID Section A: 1,2,3,5,6,7, Section B: 1, 2,5, 6, 7 Section C: 1 |
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| Registration number | 10326556 |
| Name | KDB Bank (Magyarország) Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | EU Member States |
| Sevices | CRD Annex 1: 1-14. |
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| Registration number | 10195664 |
| Name | Kereskedelmi és Hitelbank Zártkörűen Működő Rt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Germany, Czech Republic, Slovakia, Slovenia |
| Sevices | 2. 3. |
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| Registration number | 10195664 |
| Name | Kereskedelmi és Hitelbank Zártkörűen Működő Rt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Romania |
| Sevices | CRD Annex 1: 2. 3. 6. |
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| Registration number | 10195664 |
| Name | Kereskedelmi és Hitelbank Zártkörűen Működő Rt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Belgium, Poland, Italy, the Netherlands |
| Sevices | CRD Annex 1: 2. |
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| Registration number | 10195664 |
| Name | Kereskedelmi és Hitelbank Zártkörűen Működő Rt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Cyprus, Sweden |
| Sevices | CRD Annex 1: 1, 2, 3, 4 (4a-4h including PSD2 Annex I. activities 7. Payment initiation services & 8. Account information services), 5, 6, 7 (7a-7e), 8, 9, 11, 12, 13, 14, 15; MiFID Section A: 1, 2, 3, 4, 5, 6, 7, 8 Section B: 1, 2, 3, 4, 5, 6, 7 Section C: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 |
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| Registration number | 10195664 |
| Name | Kereskedelmi és Hitelbank Zártkörűen Működő Rt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Luxembourg |
| Sevices | CRD Annex 1: 2, 7 (7a-7e), 8; MiFID Section A: 1, 2, 3, 4, 5, 6, 7, 8 Section B: 1, 2, 3, 4, 5, 6, 7 Section C: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 |
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| Registration number | 10195664 |
| Name | Kereskedelmi és Hitelbank Zártkörűen Működő Rt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Austria |
| Sevices | CRD Annex 1: 2, 4 (4a-4h including PSD2 Annex I. activities 7. Payment initiation services & 8. Account information services) |
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| Registration number | 14413591 |
| Name | MagNet Magyar Közösségi Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Austria |
| Sevices | CRD Annex 1: 2. (except factoring) , 6. |
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| Registration number | 14413591 |
| Name | MagNet Magyar Közösségi Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Germany |
| Sevices | CRD Annex 1: 1. |
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| Registration number | 10949638 |
| Name | Magyar Export-Import Bank Zártkörűen Működő Részvénytársaság |
| Directive | CRD (2013/36/EU) |
| Host Member State | Netherlands, Romania |
| Sevices | CRD Annex 1: 2. |
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| Registration number | 10011922 |
| Name | MKB Bank Nyrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | EU Member States (except the United Kingdom), Iceland, Norway, Liechtenstein |
| Sevices | CRD Annex 1: 1. 2. 3. 6. 13. |
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| Registration number | 10241662 |
| Name | MTB Magyar Takarékszövetkezeti Bank Zártkörűen Működő Részvénytársaság |
| Directive | CRD (2013/36/EU) |
| Host Member State | Austria |
| Sevices | CRD Annex 1: 2., 4d |
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| Registration number | 10044276 |
| Name | Nyugat Takarék Szövetkezet |
| Directive | CRD (2013/36/EU) |
| Host Member State | Slovakia |
| Sevices | CRD Annex 1: 1., 4. |
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| Registration number | 10537914 |
| Name | OTP Bank Nyrt. |
| Directive | MiFID (2004/39/EK) |
| Host Member State | Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Netherlands, Ireland, Poland, Latvia, Lithuania, Luxembourg, Malta, Germany, Italy, Portugal, Romania, Spain, Sweden, Slovakia, Slovenia |
| Sevices | CRD Annex I: 4 (4g, 4h – PSD2 Annex 7, 8) MiFID Section A: 1, 2, 3, 4, 5, 6, 7 Section B: 1, 2, 3, 4, 5, 6 Section C: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 |
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| Registration number | 10537914 |
| Name | OTP Bank Nyrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Poland |
| Sevices | Annex 1: 2. |
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| Registration number | 10537914 |
| Name | OTP Bank Nyrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Romania, Bulgaria |
| Sevices | CRD Annex 1: 1-14. |
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| Registration number | 10537914 |
| Name | OTP Bank Nyrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Austria, Italy, Slovenia |
| Sevices | CRD Annex 1: 1. |
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| Registration number | 12715574 |
| Name | OTP Jelzálogbank Zártkörűen Működő Részvénytársaság |
| Directive | CRD (2013/36/EU) |
| Host Member State | Bulgaria, Romania |
| Sevices | CRD Annex 1: 2, 4. |
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| Registration number | 10198014 |
| Name | Raiffeisen Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Bulgaria |
| Sevices | CRD Annex 1:2 (only factoring) |
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| Registration number | 10198014 |
| Name | Raiffeisen Bank Zrt. |
| Directive | CRD (2013/36/EU |
| Host Member State | Czech Republic |
| Sevices | CRD Annex 1:2 (only factoring) |
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| Registration number | 10198014 |
| Name | Raiffeisen Bank Zrt. |
| Directive | CRD (2013/36/EU |
| Host Member State | Germany, Slovakia, Romania |
| Sevices | CRD Annex 1: 2 (purchasing receivables) |
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| Registration number | 10198014 |
| Name | Raiffeisen Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Slovakia |
| Sevices | CRD Annex 1:2 (only factoring) |
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| Registration number | 10198014 |
| Name | Raiffeisen Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Austria, Croatia, Cyprus, Italy, Luxembourg, the Netherlands |
| Sevices | CRD Annex 1: 2 |
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| Registration number | 12321942 |
| Name | Takarék Jelzálogbank Nyrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Romania |
| Sevices | CRD Annex 1: 2. |
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| Registration number | 13750664 |
| Name | Takarék Kereskedelmi Bank Zrt. |
| Directive | CRD (2013/36/EU) |
| Host Member State | Romania |
| Sevices | CRD Annex 1: 2. |
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| Registration number | 14479917 |
| Name | Takarékbank Zártkörűen Működő Részvénytársaság |
| Directive | CRD (2013/36/EU) |
| Host Member State | Austria |
| Sevices | CRD Annex 1: 2., 4d |
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