Country · Europe & Central Asia
Hungary
Check who the institutions in Hungary are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers Hungary, EBA’s EBA PSD2 Register, so institutions without a BIC appear where it lists them.
Hungary at a glance
Every row is the same 137 institutions, split by one attribute
Type
- Financial institution 100 · 73%
- Payments & e-money 18 · 13%
- Credit institution 11 · 8%
- Non-financial corporate 8 · 5.8%
Identification
- BIC only 119 · 87%
- BIC and a register licence 2 · 1.5%
- Register only, no BIC 16 · 12%
Regulation level
- Prudential licence 25 · 18%
- Small-firm registration 4 · 2.9%
- Not on a tracked register 108 · 79%
LEI
- LEI mapped 77 · 56%
- No LEI mapped 60 · 44%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 100 | 73% |
| Payments & e-money | 18 | 13% |
| Credit institution | 11 | 8% |
| Non-financial corporate | 8 | 5.8% |
| Identification | ||
| BIC only | 119 | 87% |
| BIC and a register licence | 2 | 1.5% |
| Register only, no BIC | 16 | 12% |
| Regulation level | ||
| Prudential licence | 25 | 18% |
| Small-firm registration | 4 | 2.9% |
| Not on a tracked register | 108 | 79% |
| LEI | ||
| LEI mapped | 77 | 56% |
| No LEI mapped | 60 | 44% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Hungary
The first 25 of 137 institutions in Hungary, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Hungary.
- Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institutionPrudential licence
- Billingo Technologies Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- Nyíltbankolás Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- Bank of China Limited Hungarian Branch BIC BKCHHUHH Credit institutionPrudential licence
- Banking Circle S.A. Hungarian Branch BIC BCIRHU22 Credit institutionPrudential licence
- Barion Payment Zrt. No BIC Payments & e-moneyPrudential licence
- BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- BNP Paribas, Hungary Branch BIC BNPAHUHX Credit institutionPrudential licence
- China Construction Bank (Europe) S.A. Hungary Branch BIC PCBCHUHB Credit institutionPrudential licence
- Deutsche Bank AG Hungary Branch BIC DEUTHU2B Credit institutionPrudential licence
- Első Fedezetkezelő Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- HUNFedezetkezelő Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- ING Bank N.V. Hungary Branch BIC INGBHUHB Credit institutionPrudential licence
- Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institutionPrudential licence
- K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság No BIC Payments & e-moneyPrudential licence
- Magyar Posta Zrt. BIC HUPOHUHB Payments & e-moneyPrudential licence
- MBH eFin Technologies Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- O.f.sz. Orszagos Fizetesi Szolgaltato Zrt BIC OFSZHUHB Payments & e-moneyPrudential licence
- Oberbank AG BIC OBKLHUHB Credit institutionPrudential licence
- PAY TEN EU korlátolt felelősségű társaság No BIC Payments & e-moneyPrudential licence
- Payment Point Solutions Korlátolt Felelősségű Társaság No BIC Payments & e-moneyPrudential licence
- PSC CEE Korlátolt Felelősségű Társaság No BIC Payments & e-moneyPrudential licence
- Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institutionPrudential licence
- SimplePay Zártkörűen Működő Részvénytársaság No BIC Payments & e-moneyPrudential licence
- Viva Payment Services S.A. Hungarian Branch BIC VPAYHUH2 Credit institutionPrudential licence
Regulation and supervision
One tracked register covers Hungary, retrieved 25 September 2026. Of the 137 institutions here, 18 are on it. By regulation level: 25 prudentially supervised, 4 with a small-firm registration, 108 not on a tracked register.
Registers covering Hungary
Institutions in Hungary holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 18 | 2 | 9 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Magyar Posta Zrt. BIC HUPOHUHB Payments & e-moneyPrudential licence
- O.f.sz. Orszagos Fizetesi Szolgaltato Zrt BIC OFSZHUHB Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Central Bank of Hungary | Licences on the tracked registers | 18 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 9 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 3 less significant.
- Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institutionPrudential licence
- BNP Paribas, Hungary Branch BIC BNPAHUHX Credit institutionPrudential licence
- Deutsche Bank AG Hungary Branch BIC DEUTHU2B Credit institutionPrudential licence
- ING Bank N.V. Hungary Branch BIC INGBHUHB Credit institutionPrudential licence
- Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institutionPrudential licence
- Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give Hungary as their head office. Each counts in the country of its register.
- Worldsec Payments Limited No BIC CryptoMoney service businessAML registration only
- Captain Bags Services Inc. · trading as Captain Bags, Captain Bags Services, Captain Bags Technologies No BIC CryptoMoney service businessAML registration only
Groups and systemic importance
Institutions in Hungary belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 3 corporate groups in the directory here. For 17 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Bank of China | 2 | 2 |
| BNP Paribas | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Citigroup | 3 | 1 |
| Deutsche Bank | 1 | 1 |
| ING | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| OTP Bank Nyrt. | 7 | 16 |
| Kbc Groep | 2 | 14 |
| MagNet Magyar Közösségi Bank Zrt. | 2 | 2 |
| Gránit Bank Nyrt | 2 | 2 |
| Unicredit, Societa' Per Azioni | 2 | 31 |
Groups headquartered here
Largest of 3, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| OTP Bank Nyrt. | 16 |
| Gránit Bank Nyrt | 2 |
| MagNet Magyar Közösségi Bank Zrt. | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 121 institutions in Hungary that hold a BIC, 39.7% are connected to Swift and 3 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 16 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 39 institutions
- SEPA Instant Credit Transfer
- 1 institution
- T2 participants
- 2 institutions
- Swift GPI members
- 3 institutions
- Swift GPI members, live
- 2 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Bank code (GIRO) HU-GIRO
- Published
- 1 September 2026
Trading venues
27 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Hungary
Look up any of the 142 BIC codes registered in Hungary: the head offices and branch codes of the 121 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 3
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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