Intézménykereső

Services provided on a cross border basis by Hungarian credit institutions

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Identifier

Name

Directive

Country

Activities provided

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)

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 Zrt.

CRD (2013/36/EU)

Czech Republic

CRD Annex 1: 2 (all types of lending activites)

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.

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Identifier	12899986
Name	Bank of China (Hungária) Zrt.
Directive	CRD (2013/36/EU)
Country	EU Member States
Activities provided	1, 2, 4, 6, 7 (csak ügyfélszámlára történő kereskedés / only for the account of customers) a), b)

Identifier	10136915
Name	CIB Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Poland
Activities provided	CRD Annex 1: 2., 6., 7. a) - e)

Identifier	10136915
Name	CIB Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Romania, Slovakia, Slovenia
Activities provided	CRD Annex 1: 2 (factoring for corporate clients (banks), without recourse)

Identifier	10136915
Name	CIB Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Czech Republic
Activities provided	CRD Annex 1: 2 (all types of lending activites)

Identifier	10136915
Name	CIB Bank Zt.
Directive	CRD (2013/36/EU
Country	Czech Republic
Activities provided	CRD Annex 1: 2 (only factoring/ purchasing receivables )

Identifier	11879978
Name	CIB Lízing Zrt.
Directive	CRD (2013/36/EU)
Country	Germany, Austria, Netherlands, France, Slovenia, Slovakia
Activities provided	CRD Annex 1: 3.

Identifier	10197879
Name	ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Country	EU Member States
Activities provided	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

Identifier	10326556
Name	KDB Bank (Magyarország) Zrt.
Directive	CRD (2013/36/EU)
Country	EU Member States
Activities provided	CRD Annex 1: 1-14.

Identifier	10195664
Name	Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
Directive	CRD (2013/36/EU)
Country	Germany, Czech Republic, Slovakia, Slovenia
Activities provided	2. 3.

Identifier	10195664
Name	Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
Directive	CRD (2013/36/EU)
Country	Romania
Activities provided	CRD Annex 1: 2. 3. 6.

Identifier	10195664
Name	Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
Directive	CRD (2013/36/EU)
Country	Belgium, Poland, Italy, the Netherlands
Activities provided	CRD Annex 1: 2.

Identifier	10195664
Name	Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
Directive	CRD (2013/36/EU)
Country	Cyprus, Sweden
Activities provided	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

Identifier	10195664
Name	Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
Directive	CRD (2013/36/EU)
Country	Luxembourg
Activities provided	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

Identifier	10195664
Name	Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
Directive	CRD (2013/36/EU)
Country	Austria
Activities provided	CRD Annex 1: 2, 4 (4a-4h including PSD2 Annex I. activities 7. Payment initiation services & 8. Account information services)

Identifier	14413591
Name	MagNet Magyar Közösségi Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Germany
Activities provided	CRD Annex 1: 1.

Identifier	14413591
Name	MagNet Magyar Közösségi Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Austria
Activities provided	CRD Annex 1: 2. (except factoring) , 6.

Identifier	10949638
Name	Magyar Export-Import Bank Zártkörűen Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Country	Netherlands, Romania
Activities provided	CRD Annex 1: 2.

Identifier	10011922
Name	MBH Bank Nyilvánosan Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Country	EU Member States (except the United Kingdom), Iceland, Norway, Liechtenstein
Activities provided	EU Member States: CRD Annex 1: 1, 2, 4 a-h, 7 a-e; Norway: CRD Annex 1: 1, 2, 7a-e; Iceland, Liechtenstein: CRD Annex 1: 1. 2. 3. 6. 13.

Identifier	10241662
Name	MBH Befektetési Bank Zártkörűen Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Country	Austria
Activities provided	CRD Annex 1: 2., 4d

Identifier	12321942
Name	MBH Jelzálogbank Nyilvánosan Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Country	Romania
Activities provided	CRD Annex 1: 2.

Identifier	10537914
Name	OTP Bank Nyrt.
Directive	CRD (2013/36/EU)
Country	Romania, Bulgaria
Activities provided	CRD Annex 1: 1-14.

Identifier	10537914
Name	OTP Bank Nyrt.
Directive	CRD (2013/36/EU)
Country	Austria, Italy, Slovenia
Activities provided	CRD Annex 1: 1.

Identifier	10537914
Name	OTP Bank Nyrt.
Directive	MiFID (2004/39/EK)
Country	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
Activities provided	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

Identifier	10537914
Name	OTP Bank Nyrt.
Directive	CRD (2013/36/EU)
Country	Poland
Activities provided	Annex 1: 2.

Identifier	12715574
Name	OTP Jelzálogbank Zártkörűen Működő Részvénytársaság
Directive	CRD (2013/36/EU)
Country	Bulgaria, Romania
Activities provided	CRD Annex 1: 2, 4.

Identifier	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Bulgaria
Activities provided	CRD Annex 1:2 (only factoring)

Identifier	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU
Country	Czech Republic
Activities provided	CRD Annex 1:2 (only factoring)

Identifier	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU
Country	Germany, Slovakia, Romania
Activities provided	CRD Annex 1: 2 (purchasing receivables)

Identifier	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Slovakia
Activities provided	CRD Annex 1:2 (only factoring)

Identifier	10198014
Name	Raiffeisen Bank Zrt.
Directive	CRD (2013/36/EU)
Country	Austria, Croatia, Cyprus, Italy, Luxembourg, the Netherlands
Activities provided	CRD Annex 1: 2

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