---
title: "Erste Befektetesi Zrt SWIFT/BIC code ERSKHUH1XXX · Hungary | Elucidate"
description: "SWIFT/BIC code ERSKHUH1XXX for Erste Befektetesi Zrt, Hungary. Head-office BIC, LEI 549300S5161J3XIURT65, addresses and Swift connectivity."
url: https://elucidate.co/directory/erste-befektetesi-zrt-erskhuh1
---

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

Hungary · Financial institution

# Erste Befektetesi Zrt

Legal name in the LEI record Erste Befektetési Zrt.

BIC **ERSKHUH1XXX** LEI **[549300S5161J3XIURT65](https://search.gleif.org/#/record/549300S5161J3XIURT65)** Licence no. **Not on a tracked register** Passive participant (no connection) Market operator · MIC **ERST** Head-office BIC only [Group: Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) [Claim this profile](https://elucidate.co/directory/erste-befektetesi-zrt-erskhuh1#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

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Systematic internaliser | Central Bank of Hungary | 2019-02-15 | BOND |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

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

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** ERSKHUH1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2006-09-02
- **Last updated:** 2026-08-01

## Identifiers

Head-office record

- **BIC:** ERSKHUH1XXX
- **How the BIC breaks down:** 1. ERSK Bank 2. HU Country · Hungary 3. H1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300S5161J3XIURT65
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300S5161J3XIURT65)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## 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 ERST](https://elucidate.co/directory/erste-befektetesi-zrt-erskhuh1#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 Bank Hungary Zártkörűen Működő Részvénytársaság](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb) · Hungary[549300XWJHRKLHU2PS28 ↗](https://search.gleif.org/#/record/549300XWJHRKLHU2PS28)
- **Ultimate 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 HUNGARY
- **Operational address:** NEPFUERD UTCA 24-26 8. EM. BUDAPEST BUDAPEST 1075 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+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

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

```xml
<FinInstnId>
  <BICFI>ERSKHUH1XXX</BICFI>
  <LEI>549300S5161J3XIURT65</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>ERSKHUH1XXX</BICFI>
  <LEI>549300S5161J3XIURT65</LEI>
  <Nm>ERSTE BEFEKTETESI ZRT</Nm>
  <PstlAdr>
    <TwnNm>BUDAPEST</TwnNm>
    <Ctry>HU</Ctry>
    <AdrLine>NEPFURDO 24-26 BUDAPEST 1138</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

## Market identifiers

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

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| ERST | ERSTE BEFEKTETESI ZRT | Operating MIC | Systematic internaliser |

## Related institutions

### Same group

-   [Erste Bank Hungary Zrt BIC GIBAHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 549300XWJHRKLHU2PS28](https://elucidate.co/directory/erste-bank-hungary-zrt-gibahuhb)
-   [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)

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

### 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)

Claim this profile

## Work at Erste Befektetesi Zrt?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

## 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.