Intézménykereső

Határon átnyúló magyar pénzügyi intézmények külföldi tevékenységei / Services provided on a cross border basis by Hungarian credit institutions

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Registration number

Name

Directive

Host Member State

Sevices

12899986

Bank of China (Hungária) Zrt.

CRD (2013/36/EU)

EU Member States

1, 2, 4, 6, 7 (csak ügyfélszámlára történő kereskedés / only for the account of customers) a), b)

10196445

Budapest Hitel- és Fejlesztési Bank Zrt.

CRD (2013/36/EU)

EU Member States

CRD Annex 1: 1-7., 13., 14.

10136915

CIB Bank Zrt.

CRD (2013/36/EU)

Poland

CRD Annex 1: 2., 6., 7. a) - e)

10136915

CIB Bank Zrt.

CRD (2013/36/EU)

Romania, Slovakia, Slovenia

CRD Annex 1: 2 (factoring for corporate clients (banks), without recourse)

10136915

CIB Bank Zt.

CRD (2013/36/EU

Czech Republic

CRD Annex 1: 2 (only factoring/ purchasing receivables )

11879978

CIB Lízing Zrt.

CRD (2013/36/EU)

Germany, Austria, Netherlands, France, Slovenia, Slovakia

CRD Annex 1: 3.

10197879

ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság

CRD (2013/36/EU)

EU Member States

CRD Annex 1: 7e, 8; MiFID Section A: 1,2,3,5,6,7, Section B: 1, 2,5, 6, 7 Section C: 1, 5, 6, 7, 10

10326556

KDB Bank (Magyarország) Zrt.

CRD (2013/36/EU)

EU Member States

CRD Annex 1: 1-14.

10195664

Kereskedelmi és Hitelbank Zártkörűen Működő Rt.

CRD (2013/36/EU)

Germany, Czech Republic, Slovakia, Slovenia

2. 3.

10195664

Kereskedelmi és Hitelbank Zártkörűen Működő Rt.

CRD (2013/36/EU)

Romania

CRD Annex 1: 2. 3. 6.

0 / 33 találat betöltve

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)

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.

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)

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)

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 )

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.

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, 5, 6, 7, 10

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.

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.

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.

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.

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

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

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)

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.

Registration number	14413591
Name	MagNet Magyar Közösségi Bank Zrt.
Directive	CRD (2013/36/EU)
Host Member State	Germany
Sevices	CRD Annex 1: 1.

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.

Registration number	10011922
Name	MBH Bank Nyilvánosan Működő Részvénytársaság
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.

Registration number	10241662
Name	MBH Befektetési Bank Zártkörűen Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Host Member State	Austria
Sevices	CRD Annex 1: 2., 4d

Registration number	12321942
Name	MBH Jelzálogbank Nyilvánosan Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Host Member State	Romania
Sevices	CRD Annex 1: 2.

Registration number	10044276
Name	Nyugat Takarék Szövetkezet
Directive	CRD (2013/36/EU)
Host Member State	Slovakia
Sevices	CRD Annex 1: 1., 4.

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

Registration number	10537914
Name	OTP Bank Nyrt.
Directive	CRD (2013/36/EU)
Host Member State	Poland
Sevices	Annex 1: 2.

Registration number	10537914
Name	OTP Bank Nyrt.
Directive	CRD (2013/36/EU)
Host Member State	Romania, Bulgaria
Sevices	CRD Annex 1: 1-14.

Registration number	10537914
Name	OTP Bank Nyrt.
Directive	CRD (2013/36/EU)
Host Member State	Austria, Italy, Slovenia
Sevices	CRD Annex 1: 1.

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.

Registration number	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU)
Host Member State	Bulgaria
Sevices	CRD Annex 1:2 (only factoring)

Registration number	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU
Host Member State	Czech Republic
Sevices	CRD Annex 1:2 (only factoring)

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)

Registration number	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU)
Host Member State	Slovakia
Sevices	CRD Annex 1:2 (only factoring)

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

Registration number	13750664
Name	Takarék Kereskedelmi Bank Zrt. merged into Takarékbank Zártkörűen Működő Részvénytársaság on 31/10/2019
Directive	CRD (2013/36/EU)
Host Member State	Romania
Sevices	CRD Annex 1: 2.

Registration number	14479917
Name	Takarékbank Zártkörűen Működő Részvénytársaság merged into MBH Bank Nyrt. on 30/04/2023
Directive	CRD (2013/36/EU)
Host Member State	Austria
Sevices	CRD Annex 1: 2., 4d

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