---
title: "Erste Bank Hungary Zrt SWIFT/BIC code GIBAHUHBXXX · Hungary | Elucidate"
description: "SWIFT/BIC code GIBAHUHBXXX for Erste Bank Hungary Zrt, Hungary. Head-office BIC, LEI 549300XWJHRKLHU2PS28, addresses and Swift connectivity."
url: https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb
---

1.  [Directory](https://elucidate.co/directory)
2.  [Hungary](https://elucidate.co/directory/country/hu)
3.  Erste Bank Hungary Zrt

![Erste Bank logo](https://elucidate.co/images/banks/d6/d6b0a9e6072b4861.webp)

Hungary · Financial institution

# Erste Bank Hungary Zrt

Legal name in the LEI record ERSTE BANK HUNGARY ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG

Erste Bank Hungary Zrt. is a private company limited by shares (zártkörűen működő részvénytársaság) with its head office in Budapest. It is wholly owned by Erste Group Bank AG of Vienna. The bank offers retail, SME, corporate and public-sector banking and markets services. Its subsidiaries provide brokerage, mortgage bond refinancing and building society services. Erste entered Hungary in 1997 by acquiring Mezőbank, which was renamed Erste Bank Hungary on 1 October 1998.

BIC **GIBAHUHBXXX** LEI **[549300XWJHRKLHU2PS28](https://search.gleif.org/#/record/549300XWJHRKLHU2PS28)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **EBHU** Head-office BIC only [**19** correspondent accounts](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#correspondents) [**2** respondent banks](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#respondents) [Group: Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) [Claim this profile](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** ERSTE BANK HUNGARY Zártkörûen Mûködõ Részvénytársaság
- **RIAD code:** HU10197879

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** GIBAHUHBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · VIBER](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1999-03-06
- **Last updated:** 2026-08-01

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#overview-sources)

Total assets

HUF 6.25tn

Group · 30 Jun 2026 · [interim report ↗](https://cdn.erstegroup.com/content/dam/hu/ebh/www_erstebank_hu/bankunkrol/eves-jelentesek/2026-09/EBH_2026_I_felevi_konszolidalt_vezetosegi_jelentes_ENG.pdf)

Employees

Not published

Ownership

Group subsidiary

100% Erste Group Bank AG

Institution type

Universal bank

Trades as Erste Bank

- **Ownership:** Erste Group Bank AG holds 100% as sole shareholder, having bought back the 15% minority stakes formerly held by the Hungarian state's Corvinus Nemzetközi Befektetési Zrt. and the EBRD.
- **Direct parent:** [Erste Group Bank AG](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg), Austria 100%
- **Head office:** Népfürdő u. 24-26., 1138 Budapest, Hungary
- **Company register:** Cg. 01-10-041054 (Budapest company register)
- **Former names:** Erste Bank Hungary Nyilvánosan Működő Rt. · Erste Bank Hungary Rt. · Mezőbank Rt.

### Business lines

-   Retail banking
-   Corporate banking
-   SME banking
-   Mortgage lending
-   Consumer finance
-   Markets & trading
-   Transaction banking & payments
-   Trade finance
-   Custody & securities services
-   Correspondent banking
-   Private banking & wealth
-   Leasing & factoring

According to its 2026 half-year report, the bank operates as a universal bank through retail, corporate, Group Markets and asset/liability management segments, with 97 branches in the first half of 2026.

### Online

- **Websites & references:** [erstebank.hu ↗](https://www.erstebank.hu/) [erstebank.hu/en/index-en ↗](https://www.erstebank.hu/en/index-en) English-language section [Wikipedia ↗](https://hu.wikipedia.org/wiki/Erste_Bank_\(Magyarorsz%C3%A1g\))
- **Official social accounts:** None found

Sources · 16 pages consulted

1.  [erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/alapadatok](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/alapadatok)
2.  [erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/vezetoseg](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/vezetoseg)
3.  [erstebank.hu/hu/information-for-banks](https://www.erstebank.hu/hu/information-for-banks)
4.  [cdn.erstegroup.com/content/dam/hu/ebh/www\_erstebank\_hu/information-for-banks/2026/03/SSI\_TSY\_Mar\_2026.pdf](https://cdn.erstegroup.com/content/dam/hu/ebh/www_erstebank_hu/information-for-banks/2026/03/SSI_TSY_Mar_2026.pdf)
5.  [cdn.erstegroup.com/content/dam/hu/ebh/www\_erstebank\_hu/information-for-banks/2025/12/SSI\_COM\_Dec\_2025.pdf](https://cdn.erstegroup.com/content/dam/hu/ebh/www_erstebank_hu/information-for-banks/2025/12/SSI_COM_Dec_2025.pdf)
6.  [cdn.erstegroup.com/content/dam/hu/ebh/www\_erstebank\_hu/bankunkrol/eves-jelentesek/2026-09/EBH\_2026\_I\_felevi\_](https://cdn.erstegroup.com/content/dam/hu/ebh/www_erstebank_hu/bankunkrol/eves-jelentesek/2026-09/EBH_2026_I_felevi_konszolidalt_vezetosegi_jelentes_ENG.pdf)
7.  [erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/eves-jelentesek](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/eves-jelentesek)
8.  [erstebank.hu/hu/ebh-nyito](https://www.erstebank.hu/hu/ebh-nyito)
9.  [erstebank.hu/hu/kapcsolat](https://www.erstebank.hu/hu/kapcsolat)
10.  [erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/hivatalalos-kozzetetelek](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/hivatalalos-kozzetetelek/2026/04/01/az-erste-bank-hungary-zrt-kozlemenye)
11.  [erstebank.hu/hu/sajto/sajtokozlemenyek/2023/11/10/az-erste-csoport-visszavasarolja-a-magyar-allam-erst](https://www.erstebank.hu/hu/sajto/sajtokozlemenyek/2023/11/10/az-erste-csoport-visszavasarolja-a-magyar-allam-erste-bank-hungary-ban-meglevo-reszesedeset)
12.  [kormany.hu/hirek/magyar-allam-ertekesiti-az-erste-bank-hungary-15-szazalekos-tulajdonreszet](https://kormany.hu/hirek/magyar-allam-ertekesiti-az-erste-bank-hungary-15-szazalekos-tulajdonreszet)
13.  [erstemarket.hu/fajl/2c4a940e65cee90a8b032ec61af22d767393d152-67a5cc1263c1365D8962D-4388-41DF-8F21-8E8065](https://www.erstemarket.hu/fajl/2c4a940e65cee90a8b032ec61af22d767393d152-67a5cc1263c1365D8962D-4388-41DF-8F21-8E8065B4694E)
14.  [erstebank.hu/hu/sajto/sajtokozlemenyek/2024/07/11/uj-informatikai-es-operacios-vezeto-az-erstenel](https://www.erstebank.hu/hu/sajto/sajtokozlemenyek/2024/07/11/uj-informatikai-es-operacios-vezeto-az-erstenel)
15.  [forbes.hu/uzlet/birsag-erste-mhb-bank-mnb/](https://www.forbes.hu/uzlet/birsag-erste-mhb-bank-mnb/)
16.  [hu.wikipedia.org/wiki/Erste\_Bank\_(Magyarorsz%C3%A1g)](https://hu.wikipedia.org/wiki/Erste_Bank_\(Magyarorsz%C3%A1g\))

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#overview-sources)

- **Chair & chief executive:** Jelasity Radován Elnök-vezérigazgató (Chairman of the Board of Directors and CEO) Confirmed 29 Sep 2026 · [erstebank.hu ↗](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/vezetoseg)
- **Chief financial officer:** Manfred Schmid Ügyvezető, Pénzügyi vezérigazgató-helyettes (Managing Director, Deputy CEO Finance / CFO) Confirmed 29 Sep 2026 · [erstebank.hu ↗](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/vezetoseg)
- **Executive:** Manfred Wimmer Chair of the Supervisory Board (felügyelőbizottság elnöke) Confirmed 29 Sep 2026 · [erstebank.hu ↗](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/vezetoseg)
- **Executive:** Zsiga Krisztina Ügyvezető, Kockázatkezelési vezérigazgató-helyettes (Managing Director, Deputy CEO Risk Management) Confirmed 29 Sep 2026 · [erstebank.hu ↗](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/vezetoseg)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#overview-sources)

- **Hungary:** Central Bank of Hungary (Magyar Nemzeti Bank) Central bank Prudential supervisor AML supervisor Conduct Resolution

## Recent events 1 enforcement or investigation item

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#overview-sources)

1.  Apr 2026

    Leadership

    The sole shareholder re-elected Alexandra Habeler-Drabek to the supervisory board with effect from 1 April 2026.

    [erstebank.hu ↗](https://www.erstebank.hu/hu/ebh-nyito/bankunkrol/erste-bank-hungary-zrt/vallalatiranyitas/hivatalalos-kozzetetelek/2026/04/01/az-erste-bank-hungary-zrt-kozlemenye)

2.  Jan 2025

    Leadership

    Kaliszky András became Deputy CEO for IT and Operations, succeeding Foltányi Tamás, who retired at the end of 2024.

    [erstebank.hu ↗](https://www.erstebank.hu/hu/sajto/sajtokozlemenyek/2024/07/11/uj-informatikai-es-operacios-vezeto-az-erstenel)

3.  Feb 2024

    Enforcement

    The Central Bank of Hungary fined the bank HUF 10 million for shortcomings in managing money-laundering risks linked to transit payment accounts.

    [forbes.hu ↗](https://www.forbes.hu/uzlet/birsag-erste-mhb-bank-mnb/)

4.  Nov 2023

    Other

    Erste Group Bank AG agreed to buy back the Hungarian state's 15% stake, held through Corvinus, for HUF 87.5 billion.

    [kormany.hu ↗](https://kormany.hu/hirek/magyar-allam-ertekesiti-az-erste-bank-hungary-15-szazalekos-tulajdonreszet)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** GIBAHUHBXXX
- **How the BIC breaks down:** 1. GIBA Bank 2. HU Country · Hungary 3. HB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300XWJHRKLHU2PS28
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300XWJHRKLHU2PS28)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bank code (GIRO) 116 + 3 more](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#bank-codes)

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Hungary · Europe & Central Asia
- **Trading venues (MIC):** [Operates MIC EBHU](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** [Erste Group Bank AG](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) · Austria[PQOH26KWDF7CG10L6792 ↗](https://search.gleif.org/#/record/PQOH26KWDF7CG10L6792)

The Erste Group Bank AG group has 68 institutions in the directory, in 15 countries: 67 hold a BIC and 1 does not.

Including [Erste Bank der Oesterreichischen Sparkassen AG](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww), [Sparkasse Oberosterreich Bank AG](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l), [Sparkasse Eferding- Peuerbach- Waizenkirchen](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21), [Kaerntner Sparkasse Aktiengesellschaft](https://elucidate.co/directory/kaerntner-sparkasse-aktiengesellschaft-kspkat2k), [Erste Steiermaerkische Bank D.D.](https://elucidate.co/directory/erste-steiermaerkische-bank-d-d-esbchr22).

[See the Erste Group Bank AG group →](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** NEPFURDO 24-26 BUDAPEST 1138 1933 HUNGARY
- **Operational address:** NEPFURDO U. 24-26 1138 BUDAPEST BUDAPEST BUDAPEST 1933 POB HUNGARY

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>GIBAHUHBXXX</BICFI>
  <LEI>549300XWJHRKLHU2PS28</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>GIBAHUHBXXX</BICFI>
  <LEI>549300XWJHRKLHU2PS28</LEI>
  <Nm>ERSTE BANK HUNGARY ZRT</Nm>
  <PstlAdr>
    <TwnNm>BUDAPEST</TwnNm>
    <Ctry>HU</Ctry>
    <AdrLine>NEPFURDO 24-26 BUDAPEST 1138 1933</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · MNB routing table of 2026-09-01

| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| VIBER (Hungarian forint real-time gross settlement)ISO 20022 messages | — | Head office | — |

SEPA dates are when the institution became ready for the scheme.

An institution missing from T2 may still be reachable through an indirect participant.

The MNB routing table gives no joining date.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| EBHU | ERSTE BANK HUNGARY ZRT. | Operating MIC | Systematic internaliser |

## National bank codes

### Bank code (GIRO) · Hungary

4 codes file of 2026-10-01

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 116 | GIBAHUHB | Erste Bank Zrt. | Budapest |
| 119 | GIBAHUHB | — | — |
| 125 | GIBAHUHB | — | — |
| 142 | GIBAHUHB | — | — |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## Network

### Correspondent banking

The bank publishes 19 accounts at other banks. 2 other banks publish 2 accounts held with this bank.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb#overview-sources)

19 accounts at other banks, in 19 currencies, as the bank publishes them: [cdn.erstegroup.com ↗](https://cdn.erstegroup.com/content/dam/hu/ebh/www_erstebank_hu/information-for-banks/2026/03/SSI_TSY_Mar_2026.pdf) dated Mar 2026

| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AUD | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/89 | Treasury transactions; intermediary ANZBAU3M | Matches the Swift directory |
| CAD | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/90 | Treasury transactions; intermediary ROYCCAT2 | Matches the Swift directory |
| CHF | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/88 | Treasury transactions; intermediary UBSWCHZH80A | Matches the Swift directory |
| CZK | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-345-599/75 | Treasury transactions; intermediary GIBACZPX | Matches the Swift directory |
| DKK | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/86 | Treasury transactions; intermediary NDEADKKK | Matches the Swift directory |
| EUR | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/00 | Treasury transactions | Matches the Swift directory |
| GBP | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/91 | Treasury transactions; intermediary NWBKGB2L | Matches the Swift directory |
| HUF | [Magyar Nemzeti Bank (National Bank of Hungary), Budapest](https://elucidate.co/directory/magyar-nemzeti-bank-manehuhb) Hungary | MANEHUHB | 19017004-00201160 | Treasury transactions | Matches the Swift directory |
| JPY | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/92 | Treasury transactions; intermediary SMBCJPJT | Matches the Swift directory |
| NOK | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/87 | Treasury transactions; intermediary DNBANOKK | Matches the Swift directory |
| NZD | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/97 | Treasury transactions; intermediary BKNZNZ22 | Matches the Swift directory |
| PLN | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/93 | Treasury transactions; intermediary CITIPLPX | Matches the Swift directory |
| RON | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-345-599/77 | Treasury transactions; intermediary RNCBROBU | Matches the Swift directory |
| RSD | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-345-599/93 | Treasury transactions; intermediary GIBARS22 | Matches the Swift directory |
| RUB | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-345-599/79 | Treasury transactions; intermediary RZBAATWW/RZBMRUMM | Matches the Swift directory |
| SEK | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/94 | Treasury transactions; intermediary NDEASESS | Matches the Swift directory |
| TRY | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/99 | Treasury transactions; intermediary TGBATRIS | Matches the Swift directory |
| USD | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/95 | Treasury transactions; intermediary BOFAUS3N | Matches the Swift directory |
| ZAR | [Erste Group Bank AG, Vienna](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) Austria | GIBAATWG | 403-337-396/96 | Treasury transactions; intermediary SBZAZAJJ | Matches the Swift directory |

Standard settlement instructions for treasury transactions (March 2026), linked from the 'Information for Banks' page. All 20 rows were extracted. The BIC is printed as 'GIBA AT WG', and the document also writes it as GIBAATWG. A separate SSI for commercial transactions (December 2025, https://cdn.erstegroup.com/content/dam/hu/ebh/www\_erstebank\_hu/information-for-banks/2025/12/SSI\_COM\_Dec\_2025.pdf) lists the same accounts for 16 currencies, without NZD, TRY or ZAR and without intermediaries. It asks that all foreign-currency MT103 customer payments be sent to GIBAATWG with GIBAHUHB in field 57A. Footnotes give extra routing details for RUB (via RZBAATWW/RZBMRUMM) and TRY (IBAN of GIBAATWG's account at TGBATRIS). Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.

### Respondent banks

From the correspondent lists other banks publish

2 other banks publish 2 accounts held with this bank.

| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| HUF | [Ceska Sporitelna A.S.](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | GIBAHUHB | — | [cdn.erstegroup.com ↗](https://cdn.erstegroup.com/content/dam/cz/csas/www_csas_cz/Dokumenty-korporat/DokumentyEN/List%20of%20Main%20Correspondent%20Banks_September%202020.pdf) dated Sep 2020 |
| HUF | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | GIBAHUHB | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

## Related institutions

### Subsidiaries in the directory

-   [Erste Befektetesi Zrt BIC ERSKHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 549300S5161J3XIURT65](https://elucidate.co/directory/erste-befektetesi-zrt-erskhuh1)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Erste Bank der Oesterreichischen Sparkassen AG BIC GIBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300HUKIA1IZQHFZ83](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww)
-   [Sparkasse Oberosterreich Bank AG BIC ASPKAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI V0VY22PV9D0HFTF8EI62](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l)
-   [Sparkasse Eferding- Peuerbach- Waizenkirchen BIC SPPBAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900XDISRMBH5UBL39](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21)
-   [Kaerntner Sparkasse Aktiengesellschaft BIC KSPKAT2K Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900TKQRJNCFUQI507](https://elucidate.co/directory/kaerntner-sparkasse-aktiengesellschaft-kspkat2k)
-   [Erste Steiermaerkische Bank D.D. BIC ESBCHR22 Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 549300A2F46GR0UOM390](https://elucidate.co/directory/erste-steiermaerkische-bank-d-d-esbchr22)
-   [Erste Group Bank AG BIC GIBAATWG Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI PQOH26KWDF7CG10L6792](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg)
-   [Banka Sparkasse D.D. BIC KSPKSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 315700RO18UEKF9GP419](https://elucidate.co/directory/banka-sparkasse-d-d-kspksi22)
-   [Bausparkasse der Oesterreichischen Sparkassen AG BIC BAOSATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900GZ42KYYPY7HZ06](https://elucidate.co/directory/bausparkasse-der-oesterreichischen-sparkassen-ag-baosatww)

[All 68 institutions in the Erste Group Bank AG group →](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792)

### Same name, different BIC

-   [Erste Bank Hungary Zrt BIC GIBAHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuh1)

### Largest institutions in Hungary

-   [Magyar Nemzeti Bank BIC MANEHUHH Financial institution Not on a tracked register Hungary · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/magyar-nemzeti-bank-manehuhh)
-   [Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-hungarian-branch-citihuhx)
-   [Giro Zrt. BIC GHUNHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900GKTVN0H9L9L869](https://elucidate.co/directory/giro-zrt-ghunhuhb)
-   [Keler Kozponti Ertektar Zartkoruen Mukodo Reszvenytarsasag BIC KELRHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900MPT6BHOJRPB746](https://elucidate.co/directory/keler-kozponti-ertektar-zartkoruen-mukodo-reszvenytarsasag-kelrhuhb)
-   [Unicredit Bank Hungary Zrt. BIC BACXHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI Y28RT6GGYJ696PMW8T44](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb)
-   [Agribroker Kft. BIC AGRFHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agribroker-kft-agrfhuh1)
-   [Agrokont Zartkoru Reszvenytzrsasag BIC AGZRHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900GQ606W47A5RG90](https://elucidate.co/directory/agrokont-zartkoru-reszvenytzrsasag-agzrhuh1)
-   [Diofa Alapkezelo Zrt. BIC DIATHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900OJ09XEP3OXHY73](https://elucidate.co/directory/diofa-alapkezelo-zrt-diathuh1)

[See every BIC in Hungary →](https://elucidate.co/directory/country/hu#bics)

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: Magyar Nemzeti Bank, short routing table.
-   **National bank codes**—Hungary (Source: Magyar Nemzeti Bank).
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [erstebank.hu](https://www.erstebank.hu/hu/ebh-nyito) (official website) · [original](https://cdn.erstegroup.com/content/dam/common/brand/icons/others/apple-touch-icon.png).

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
