---
title: "Mbh Bank Nyrt. SWIFT/BIC code MKKBHUHBXXX · Hungary | Elucidate"
description: "SWIFT/BIC code MKKBHUHBXXX for Mbh Bank Nyrt., Hungary. Head-office BIC, LEI 3H0Q3U74FVFED2SHZT16, addresses and Swift connectivity."
url: https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb
---

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

![MBH Bank logo](https://elucidate.co/images/banks/90/9056f150721a7cb7.svg)

Hungary · Financial institution

# Mbh Bank Nyrt.

Legal name in the LEI record MBH Bank Nyilvánosan Működő Részvénytársaság

MBH Bank Nyrt. is a Hungarian public limited company. Its seat is in Budapest and its shares are listed on the Budapest Stock Exchange. Its largest shareholder is Zenith Asset Management Zrt. with 24.84%, and the state-owned Corvinus BHG Zrt. holds 15.01%. The bank offers retail, corporate, agricultural, leasing and private banking services in Hungary. Formerly MKB Bank Nyrt., it absorbed Budapest Bank Zrt. in March 2022 and Takarékbank Zrt. in April 2023, and took its current name on 1 May 2023.

BIC **MKKBHUHBXXX** LEI **[3H0Q3U74FVFED2SHZT16](https://search.gleif.org/#/record/3H0Q3U74FVFED2SHZT16)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live Head-office BIC only [**40** correspondent accounts](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#correspondents) [**2** respondent banks](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#respondents) [Claim this profile](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#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:** MBH Bank Nyilvánosan Működő Részvénytársaság
- **RIAD code:** HU10011922

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

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** MKKBHUHBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **Payment schemes and systems:** [SCT · VIBER](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1983-09-19
- **Last updated:** 2023-05-10

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#overview-sources)

Total assets

HUF 12.9tn

Group · 30 Jun 2026 · [interim report ↗](https://www.portfolio.hu/bank/20260827/vesztesegben-maradt-az-mbh-bank-a-masodik-negyedevben-is-ezuttal-a-kamatstop-miatt-858626)

Employees

8,997

headcount · Group · 31 Dec 2025 · [source ↗](https://www.mbhbank.com/about-us)

Ownership

Publicly listed

Ticker MBHBANK

Institution type

Universal bank

Trades as MBH Bank

- **Standing:** The bank was renamed from MKB Bank Nyrt. on 1 May 2023. This followed the merger of Takarékbank Zrt. into it on 30 April 2023. Budapest Bank Zrt. had already merged into the bank on 31 March 2022.
- **Ownership:** According to the bank's disclosure as at 31 August 2026, Zenith Asset Management Zrt. holds 24.84%, Corvinus BHG Zrt. 15.01% and shareholders below 5% together 20.69%.
- **Major shareholders:** Zenith Asset Management Zrt. 24.84% · 31 Aug 2026 Corvinus BHG Zrt. 15.01% · 31 Aug 2026 CEE Horizon Capital Zrt. 11.38% · 31 Aug 2026 CEE Paramount Equity Zrt. 10.68% · 31 Aug 2026 Hungary Apex Investments Zrt. 6.2% · 31 Aug 2026 Pinnacle Asset Group Zrt. 6.2% · 31 Aug 2026 MBH Bank Employee Share Scheme 5% · 31 Aug 2026
- **Stock listing:** Budapest Stock Exchange MBHBANK
- **Head office:** Váci utca 38., 1056 Budapest, Hungary
- **Former names:** MKB Bank Nyrt. · MKB Bank Zrt. · MKB Bank Rt. · Magyar Külkereskedelmi Bank Rt.

### Business lines

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

According to the bank, MKB Bank contributed its corporate business, Budapest Bank its leasing business and Takarékbank its agricultural finance expertise and national branch coverage.

### Online

- **Websites & references:** [mbhbank.hu ↗](https://www.mbhbank.hu/) [mbhbank.com ↗](https://www.mbhbank.com/) English-language site including investor relations [Wikipedia ↗](https://en.wikipedia.org/wiki/MBH_Bank)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/mbh-bank/) · [Facebook ↗](https://www.facebook.com/mbhbankhungary) · [YouTube ↗](https://www.youtube.com/@mbhbank)

Sources · 15 pages consulted

1.  [mbhbank.com/about-us](https://www.mbhbank.com/about-us)
2.  [mbhbank.com/investor/corporate-governance/ceo-and-deputy](https://mbhbank.com/investor/corporate-governance/ceo-and-deputy)
3.  [mbhbank.com/investor/corporate-governance/board-of-directors](https://mbhbank.com/investor/corporate-governance/board-of-directors)
4.  [mbhbank.com/corporate-governance/mbh-shares](https://www.mbhbank.com/corporate-governance/mbh-shares)
5.  [mbhbank.hu/sw/static/file/SSI\_MKKBHUHB\_19December\_2025.pdf](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf)
6.  [mbhbank.hu/](https://www.mbhbank.hu/)
7.  [mnb.hu/letoltes/mbh-hatarozat-2026-honlap-verzio.pdf](https://www.mnb.hu/letoltes/mbh-hatarozat-2026-honlap-verzio.pdf)
8.  [mbhbank.hu/sw/static/file/US\_Patriot\_Act\_MBH\_signed.pdf](https://www.mbhbank.hu/sw/static/file/US_Patriot_Act_MBH_signed.pdf)
9.  [portfolio.hu/bank/20260827/vesztesegben-maradt-az-mbh-bank-a-masodik-negyedevben-is-ezuttal-a-kamatsto](https://www.portfolio.hu/bank/20260827/vesztesegben-maradt-az-mbh-bank-a-masodik-negyedevben-is-ezuttal-a-kamatstop-miatt-858626)
10.  [hrpwr.hu/cikk/valtozas-az-mbh-bank-felsovezeteseben](https://hrpwr.hu/cikk/valtozas-az-mbh-bank-felsovezeteseben)
11.  [index.hu/gazdasag/2026/07/29/mbh-bank-vezerigazgato-helyettes-mesterseges-intelligencia-automatiza](https://index.hu/gazdasag/2026/07/29/mbh-bank-vezerigazgato-helyettes-mesterseges-intelligencia-automatizacio/)
12.  [index.hu/gazdasag/2025/11/17/mbh-bank-vezeto-kinevezes-barna-zsolt-kandracs-csaba-vaszily-miklos/](https://index.hu/gazdasag/2025/11/17/mbh-bank-vezeto-kinevezes-barna-zsolt-kandracs-csaba-vaszily-miklos/)
13.  [index.hu/gazdasag/2025/01/07/mnb-magyar-nemzeti-bank-birsag-otp-mbh-bank/](https://index.hu/gazdasag/2025/01/07/mnb-magyar-nemzeti-bank-birsag-otp-mbh-bank/)
14.  [novekedes.hu/penzugy/birsagot-szabott-ki-az-mbh-bankra-es-leanyvallalatara-az-mnb](https://novekedes.hu/penzugy/birsagot-szabott-ki-az-mbh-bankra-es-leanyvallalatara-az-mnb)
15.  [en.wikipedia.org/wiki/MBH\_Bank](https://en.wikipedia.org/wiki/MBH_Bank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#overview-sources)

- **Chair & chief executive:** ![Dr. Zsolt Barna](https://elucidate.co/images/banks/3e/3eefdc291501a7fe.webp) Dr. Zsolt Barna Chairman and Chief Executive Officer Confirmed 29 Sep 2026 · [mbhbank.com ↗](https://mbhbank.com/investor/corporate-governance/ceo-and-deputy)
- **Chief financial officer:** ![Péter Krizsanovich](https://elucidate.co/images/banks/ef/efe3f4ee9bcc169e.webp) Péter Krizsanovich Chief Finance and Strategy Officer (successor Gergely Gózon announced from 1 October 2026) Confirmed 29 Sep 2026 · [mbhbank.com ↗](https://mbhbank.com/investor/corporate-governance/ceo-and-deputy)
- **Executive:** ![András Bakonyi](https://elucidate.co/images/banks/84/843f98d9b5031798.webp) András Bakonyi Chief Risk Officer Confirmed 29 Sep 2026 · [mbhbank.com ↗](https://mbhbank.com/investor/corporate-governance/ceo-and-deputy)
- **Executive:** Ádám Egerszegi Chief Digitalization and Operations Officer; member of the Board of Directors Confirmed 29 Sep 2026 · [mbhbank.com ↗](https://mbhbank.com/investor/corporate-governance/board-of-directors)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#overview-sources)

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

## Recent events 3 enforcement or investigation items

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#overview-sources)

1.  Aug 2026

    Leadership

    The board appointed Gergely Gózon Deputy CEO for strategy and finance, replacing Péter Krizsanovich from 1 October 2026, subject to the required approvals.

    [hrpwr.hu ↗](https://hrpwr.hu/cikk/valtozas-az-mbh-bank-felsovezeteseben)

2.  Jul 2026

    Leadership

    The board appointed Dr. Tamás Ákos Deputy CEO for Standard Services from mid-August 2026, succeeding Ildikó Ginzer in that role.

    [index.hu ↗](https://index.hu/gazdasag/2026/07/29/mbh-bank-vezerigazgato-helyettes-mesterseges-intelligencia-automatizacio/)

3.  May 2026

    Enforcement

    The Magyar Nemzeti Bank applied measures and imposed a fine on the bank in decision H-KPL-I-B-5/2026.

    [mnb.hu ↗](https://www.mnb.hu/letoltes/mbh-hatarozat-2026-honlap-verzio.pdf)

4.  Nov 2025

    Leadership

    An extraordinary general meeting re-elected Dr. Zsolt Barna as chairman and CEO until 2030 and elected new board and supervisory board members.

    [index.hu ↗](https://index.hu/gazdasag/2025/11/17/mbh-bank-vezeto-kinevezes-barna-zsolt-kandracs-csaba-vaszily-miklos/)

5.  Jan 2025

    Enforcement

    The Magyar Nemzeti Bank fined the bank HUF 15 million for not fully remedying AML deficiencies identified in earlier decisions.

    [index.hu ↗](https://index.hu/gazdasag/2025/01/07/mnb-magyar-nemzeti-bank-birsag-otp-mbh-bank/)

6.  Dec 2024

    Enforcement

    The Magyar Nemzeti Bank fined the bank HUF 15 million for not fully meeting earlier supervisory requirements, including on information security.

    [novekedes.hu ↗](https://novekedes.hu/penzugy/birsagot-szabott-ki-az-mbh-bankra-es-leanyvallalatara-az-mnb)

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:** MKKBHUHBXXX
- **How the BIC breaks down:** 1. MKKB Bank 2. HU Country · Hungary 3. HB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 3H0Q3U74FVFED2SHZT16
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/3H0Q3U74FVFED2SHZT16)
- **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) 101 + 118 more](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#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):** No MIC registered under this LEI 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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** VACI UTCA 38 BUDAPEST 1056 585 HUNGARY
- **Operational address:** VACI U. 38 BUDAPEST BUDAPEST 1056 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>MKKBHUHBXXX</BICFI>
  <LEI>3H0Q3U74FVFED2SHZT16</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>MKKBHUHBXXX</BICFI>
  <LEI>3H0Q3U74FVFED2SHZT16</LEI>
  <Nm>MBH BANK NYRT.</Nm>
  <PstlAdr>
    <TwnNm>BUDAPEST</TwnNm>
    <Ctry>HU</Ctry>
    <AdrLine>VACI UTCA 38 BUDAPEST 1056 585</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 | 2009-11-02 | 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.

## National bank codes

### Bank code (GIRO) · Hungary

Showing 10 of 119 codes file of 2026-10-01

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 101 | MKKBHUHB | — | — |
| 103 | MKKBHUHB | MBH Bank Nyrt. | Budapest |
| 181 | MKKBHUHB | MBH Bank Nyrt. | Budapest |
| 182 | MKKBHUHB | MBH Bank Nyrt. | Budapest |
| 500 | MKKBHUHB | — | — |
| 501 | MKKBHUHB | — | — |
| 503 | MKKBHUHB | MBH Bank Nyrt. | Mecseknádasd |
| 504 | MKKBHUHB | — | — |
| 507 | MKKBHUHB | MBH Bank Nyrt. | Szentlőrinc |
| 508 | MKKBHUHB | MBH Bank Nyrt. | Szigetvár |

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 40 accounts at other banks, across 3 regions. 2 other banks publish 2 accounts held with this bank.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb#overview-sources)

40 accounts at other banks, in 16 currencies, as the bank publishes them: [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025

| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AUD | [ING Belgium SA/NV, Brussels](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | — | commercial transactions | Matches the Swift directory |
| CAD | [UniCredit Bank Austria AG, Vienna](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) Austria | BKAUATWW | — | commercial transactions | Matches the Swift directory |
| CHF | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | commercial transactions | Matches the Swift directory |
| CNY | [Bank of China Limited, Budapest](https://elucidate.co/directory/bank-of-china-limited-hungarian-branch-bkchhuhh) Hungary | BKCHHUHH | — | commercial transactions | Directory name differs BANK OF CHINA LIMITED HUNGARIAN BRANCH |
| CZK | [Ceska Sporitelna, a.s., Prague](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | GIBACZPX | — | commercial transactions | Matches the Swift directory |
| DKK | [Danske Bank AS, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | commercial transactions | Matches the Swift directory |
| EUR | [ING Belgium SA/NV, Brussels](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | — | commercial transactions | Matches the Swift directory |
| EUR | [Intesa Sanpaolo SpA, Milan](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) Italy | BCITITMM | — | commercial transactions | Matches the Swift directory |
| EUR | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | commercial transactions | Matches the Swift directory |
| EUR | [UniCredit Bank Austria AG, Vienna](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) Austria | BKAUATWW | — | commercial transactions | Matches the Swift directory |
| EUR | [The Bank of New York Mellon, Frankfurt](https://elucidate.co/directory/the-bank-of-new-york-mellon-frankfurt-branch-irvtdefx) Germany | IRVTDEFX | — | commercial transactions | Matches the Swift directory |
| GBP | [Citibank NA, London](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | — | commercial transactions | Matches the Swift directory |
| GBP | [Barclays Bank PLC, London](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | commercial transactions | Matches the Swift directory |
| JPY | [MUFG Bank Ltd., Tokyo](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | commercial transactions | Matches the Swift directory |
| NOK | [DNB Bank ASA, Oslo](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | commercial transactions | Matches the Swift directory |
| PLN | [Bank Polska Kasa Opieki S.A., Warsaw](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw) Poland | PKOPPLPW | — | commercial transactions | Matches the Swift directory |
| PLN | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | commercial transactions | Matches the Swift directory |
| RON | [Raiffeisen Bank S.A., Bucharest](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | RZBRROBU | — | commercial transactions | Matches the Swift directory |
| RUB | [AO Unicredit Bank, Moscow](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) Russia | IMBKRUMM | 30111810700014652763 | commercial transactions | Matches the Swift directory |
| SEK | [Danske Bank AS, Stockholm](https://elucidate.co/directory/danske-bank-a-s-dabasesx) Sweden | DABASESX | — | commercial transactions | Matches the Swift directory |
| TRY | [Akbank TAS, Istanbul](https://elucidate.co/directory/akbank-t-a-s-akbktris) Türkiye | AKBKTRIS | — | commercial transactions | Matches the Swift directory |
| USD | [Citibank NA, New York](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | — | commercial transactions | Matches the Swift directory |
| USD | [JPMorgan Chase Bank NA, New York](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | commercial transactions | Matches the Swift directory |
| USD | [The Bank of New York Mellon, New York](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | commercial transactions | Matches the Swift directory |
| AUD | [ING Belgium SA/NV, Brussels](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | — | forex and money market | Matches the Swift directory |
| CAD | [UniCredit Bank Austria AG, Vienna](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) Austria | BKAUATWW | — | forex and money market | Matches the Swift directory |
| CHF | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | forex and money market | Matches the Swift directory |
| CZK | [Ceska Sporitelna, a.s., Prague](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | GIBACZPX | — | forex and money market | Matches the Swift directory |
| CNY | [Bank of China Limited, Budapest](https://elucidate.co/directory/bank-of-china-limited-hungarian-branch-bkchhuhh) Hungary | BKCHHUHH | — | forex and money market | Directory name differs BANK OF CHINA LIMITED HUNGARIAN BRANCH |
| DKK | [Danske Bank AS, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | forex and money market | Matches the Swift directory |
| EUR | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | forex and money market | Matches the Swift directory |
| GBP | [Citibank NA, London](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | — | forex and money market | Matches the Swift directory |
| JPY | [MUFG Bank Ltd., Tokyo](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | forex and money market | Matches the Swift directory |
| NOK | [DNB Bank ASA, Oslo](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | forex and money market | Matches the Swift directory |
| PLN | [Bank Polska Kasa Opieki S.A., Warsaw](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw) Poland | PKOPPLPW | — | forex and money market | Matches the Swift directory |
| RON | [Raiffeisen Bank S.A., Bucharest](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | RZBRROBU | — | forex and money market | Matches the Swift directory |
| RUB | [AO Unicredit Bank, Moscow](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) Russia | IMBKRUMM | 30111810700014652763 | forex and money market | Matches the Swift directory |
| SEK | [Danske Bank AS, Stockholm](https://elucidate.co/directory/danske-bank-a-s-dabasesx) Sweden | DABASESX | — | forex and money market | Matches the Swift directory |
| TRY | [Akbank TAS, Istanbul](https://elucidate.co/directory/akbank-t-a-s-akbktris) Türkiye | AKBKTRIS | — | forex and money market | Matches the Swift directory |
| USD | [JPMorgan Chase Bank NA, New York](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | forex and money market | Matches the Swift directory |

This is a two-page PDF of standard settlement instructions for BIC MKKBHUHB, valid from 19 December 2025. Page 1 covers commercial transactions (24 rows) and page 2 covers forex and money market transactions (16 rows). All 40 rows are extracted. BICs are printed with spaces (e.g. 'BBRU BE BB') and are reproduced here without spaces. Account numbers are published only for the RUB account at AO Unicredit Bank. A separate SSI document dated 16 October 2024 exists for the former Budapest Bank BIC BUDAHUHB; it was not extracted. 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 | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| HUF | [Hamburger Sparkasse AG](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | MKKBHUHB | — | cover for third-currency payments | — |
| HUF | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | MKKBHUHB Listed as Magyar Kulkerseskedelmi Bank Rt. (Hungarian Foreign Trade Bank) | — | FX, money market and commercial payments | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 |

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

### Same name, different BIC

-   [Mbh Bank Nyrt. BIC BUDAHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mbh-bank-nyrt-budahuhb)

### 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).
-   **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: [mbhbank.hu](https://www.mbhbank.hu/) (official website) · [original](https://www.mbhbank.hu/sw/static/pic/w/j/MBH_logo_header.svg); Dr. Zsolt Barna: [mbhbank.com](https://www.mbhbank.com/investor/corporate-governance/ceo-and-deputy) (official website) · [original](https://www.mbhbank.com/sw/static/pic/w/k/61.webp); Péter Krizsanovich: [mbhbank.com](https://www.mbhbank.com/investor/corporate-governance/ceo-and-deputy) (official website) · [original](https://www.mbhbank.com/sw/static/pic/q/k/71.webp); András Bakonyi: [mbhbank.com](https://www.mbhbank.com/investor/corporate-governance/ceo-and-deputy) (official website) · [original](https://www.mbhbank.com/sw/static/pic/q/2/51.webp).

## 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.
