Basic institution data
Name
Magyar Cofidis Bank Zártkörűen Működő Részvénytársaság
Short name
Magyar Cofidis Bank Zrt.
Previous name
MAGYAR CETELEM BANK RT, Magyar Cetelem Bank Zártkörűen Működő Részvénytársaság, Magyar Cetelem Bank Zártkörűen Működő Rt.
Administrative address
1062 Budapest, Teréz körút 55-57
Type of institution
Bank (company limited by shares)
Registration number
12201923
Registry court/court number
01-10-043269
Website address
www.cofidisbank.hu
Location of publication
www.cofidisbank.hu
Legal status
Active
Public Interest Entity (PIE)
Yes
Name
Magyar Cofidis Bank Zártkörűen Működő Részvénytársaság
Short name
Magyar Cofidis Bank Zrt.
Previous name
MAGYAR CETELEM BANK RT, Magyar Cetelem Bank Zártkörűen Működő Részvénytársaság, Magyar Cetelem Bank Zártkörűen Működő Rt.
Administrative address
1062 Budapest, Teréz körút 55-57
Type of institution
Bank (company limited by shares)
Registration number
12201923
Registry court/court number
01-10-043269
Website address
www.cofidisbank.hu
Location of publication
www.cofidisbank.hu
Legal status
Active
Public Interest Entity (PIE)
Yes
Activities
0  /  8  Loaded result
Description
Activity Name
Permitting Decreenumber
Date of licensing
Limits
Provision of credits and money loans.
Lending
260/1997.; 972/1997/F.
22/05/1997
n.a
Collection of deposits and acceptance of other refundable financial assets,in such a manner that the entity manages these as an owner, however, later on it shall repay them, with or without interest.
Taking deposits and receiving other repayable funds from the public
I.2748/2002.
19/12/2002
n.a
Financial lease.Against the payment of a fee, the lessor lets another party to use real property, movable property or right of asset value in its possession (e.g.:apartment,vehicle,right of land use).
Financial leasing
260/1997.; 972/1997/F.
22/05/1997
n.a
Issue of paper-based payment instruments substituting cash (e.g. check, promissory note) and provision of related services, which are not recognized as money transmission services
Issuance of paper-based cash-substitute payment instruments and the provision of the services related thereto
260/1997.; 972/1997/F.
22/05/1997
n.a
Provision of payment-related services (e.g.: maintenance of payment accounts, enabling payment and withdrawal of cash, remittance).
Payment transaction services
260/1997.; 972/1997/F.
22/05/1997
n.a
Arrangement of financial services. The broker supports the selection of the financial service matching the needs and the goals of the customer and facilitates the conclusion of the contract.
Intermediation of financial services (intermediation)
n.a
n.a
n.a
n.a
Pénzügyi szolgáltatás közvetítése (közvetítői tevékenység) függő ügynökként
n.a
Activity not subject to licensing
n.a
n.a
Insurance intermedia
n.a
Activity not subject to licensing
n.a
0  /  8  Loaded result
Description Provision of credits and money loans.
Activity Name Lending
Permitting Decreenumber 260/1997.; 972/1997/F.
Date of licensing 22/05/1997
Limits n.a
Description Collection of deposits and acceptance of other refundable financial assets,in such a manner that the entity manages these as an owner, however, later on it shall repay them, with or without interest.
Activity Name Taking deposits and receiving other repayable funds from the public
Permitting Decreenumber I.2748/2002.
Date of licensing 19/12/2002
Limits n.a
Description Financial lease.Against the payment of a fee, the lessor lets another party to use real property, movable property or right of asset value in its possession (e.g.:apartment,vehicle,right of land use).
Activity Name Financial leasing
Permitting Decreenumber 260/1997.; 972/1997/F.
Date of licensing 22/05/1997
Limits n.a
Description Issue of paper-based payment instruments substituting cash (e.g. check, promissory note) and provision of related services, which are not recognized as money transmission services
Activity Name Issuance of paper-based cash-substitute payment instruments and the provision of the services related thereto
Permitting Decreenumber 260/1997.; 972/1997/F.
Date of licensing 22/05/1997
Limits n.a
Description Provision of payment-related services (e.g.: maintenance of payment accounts, enabling payment and withdrawal of cash, remittance).
Activity Name Payment transaction services
Permitting Decreenumber 260/1997.; 972/1997/F.
Date of licensing 22/05/1997
Limits n.a
Description Arrangement of financial services. The broker supports the selection of the financial service matching the needs and the goals of the customer and facilitates the conclusion of the contract.
Activity Name Intermediation of financial services (intermediation)
Permitting Decreenumber n.a
Date of licensing n.a
Limits n.a
Description n.a
Activity Name Pénzügyi szolgáltatás közvetítése (közvetítői tevékenység) függő ügynökként
Permitting Decreenumber n.a
Date of licensing Activity not subject to licensing
Limits n.a
Description n.a
Activity Name Insurance intermedia
Permitting Decreenumber n.a
Date of licensing Activity not subject to licensing
Limits n.a
0  /  8  Loaded result
Predecessor/successor
Name of predecessor/successor institution
UCB Ingatlanhitel Zártkörűen Működő Részvénytársaság
Type
Predecessor
Date
31/07/2019
Name of predecessor/successor institution
UCB Ingatlanhitel Zártkörűen Működő Részvénytársaság
Type
Predecessor
Date
31/07/2019
Financial market intermediary company
Insurance intermediary company
Decisions