Hungary · Financial institution
Raiffeisen Bank LTD
Legal name in the LEI recordRaiffeisen Bank Zártkörűen Működő Részvénytársaság
Raiffeisen Bank Zrt. is a Hungarian private company limited by shares with its registered office in Budapest. It is wholly owned by Raiffeisen CEE Region Holding GmbH, part of the Austrian Raiffeisen Bank International AG group. It holds a full commercial banking licence from the National Bank of Hungary and serves retail, private banking, SME, corporate, municipal and financial institution clients. The bank was founded as Unicbank in December 1986, began operating in 1987 and took the Raiffeisen Bank name in 1999.
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
- Raiffeisen Bank Zártkörűen Működő Részvénytársaság
- RIAD code
- HU10198014
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Systematic internaliser | Central Bank of Hungary | 2018-09-01 | 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
- UBRTHUHBXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under UBRTHUHB directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SDD Core · SDD B2B · VIBER
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1990-12-03
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Raiffeisen CEE Region Holding GmbH
Institution type
Universal bank
Trades as Raiffeisen Bank
- Ownership
- Raiffeisen CEE Region Holding GmbH holds 100% of the bank, and Raiffeisen Bank International AG is the ultimate parent of the group.
- Direct parent
- Raiffeisen CEE Region Holding GmbH ↗, Austria 100%
- Ultimate owner
- Raiffeisen Bank International AG, Austria
- Head office
- Váci út 116-118., 1133 Budapest, Hungary
- Company register
- Cg. 01-10-041042, Fővárosi Törvényszék Cégbírósága (Company Registry Court of Budapest)
- Former names
- Raiffeisen Unicbank · Unicbank Rt.
Business lines
The bank combines retail, premium and private banking with corporate, municipal, capital markets and financial institution services, and its subsidiaries offer leasing and fund management. According to its 2026 half-year report, it had the highest foreign exchange turnover among banks in Hungary in the first half of 2026.
Online
- Websites & references
- raiffeisen.hu ↗
raiffeisen.hu/web/english ↗ English-language site
premiumbanking.raiffeisen.hu ↗ Premium Banking site
privatebanking.raiffeisen.hu ↗ Private Banking site
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · YouTube ↗
Sources · 13 pages consulted
- raiffeisen.hu/web/english/raiffeisen-group/raiffeisen-bank-in-hungary/legal-declaration/imprint
- raiffeisen.hu/web/english/raiffeisen-group/raiffeisen-bank-in-hungary/leadership
- raiffeisen.hu/raiffeisen-csoport/raiffeisen-bank-zrt/raiffeisen-magyarorszagon/vezetoseg
- raiffeisen.hu/documents/d/english/semi-annual-report_2026h1_en
- raiffeisen.hu/web/english/raiffeisen-group/financial-data
- raiffeisen.hu/raiffeisen-csoport/raiffeisen-bank-zrt/raiffeisen-magyarorszagon/tulajdonos
- raiffeisen.hu/web/english/raiffeisen-group/raiffeisen-bank-in-hungary/introduction
- mnb.hu/sajtoszoba/sajtokozlemenyek/2025-evi-sajtokozlemenyek/raiffeisen-bank-fejlesztest-igenylo
- mfor.hu/cikkek/vallalatok/raiffeisen-bank-mnb-birsag-sok-problema.html
- vg.hu/vilaggazdasag-magyar-gazdasag/2024/08/raiffeisen-bank-rajna-gabor
- lei.bloomberg.com/leis/view/529900AA59XYL11QIH63
- northdata.de/Raiffeisen%20CEE%20Region%20Holding%20GmbH,%20Wien/286845g
- simple.wikipedia.org/wiki/Raiffeisen_Bank_Hungary
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- György István Zolnai Member of the Board of Directors, Member of the Management Board - Chief Executive Officer
- Chair
- Andreas Gschwenter Chairman of the Board of Directors
- Chief financial officer
- Zeljko Obradovic Member of the Management Board - Chief Financial Officer
- Executive
- Ferenc Kementzey Member of the Board of Directors, Member of the Management Board - Corporate, Markets and Investment Banking
- Executive
- Radovan Dunajsky Member of the Management Board - Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Hungary
- National Bank of Hungary (Magyar Nemzeti Bank) Central bankPrudential supervisorAML supervisorConductSecuritiesResolution
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The National Bank of Hungary fined the bank HUF 41.25 million over customer due diligence and risk classification failings in its AML controls.
mnb.hu ↗ -
Leadership
The bank appointed Gábor Rajna as deputy CEO responsible for retail banking from 1 August 2024.
vg.hu ↗ -
Enforcement
The National Bank of Hungary fined the bank HUF 61.5 million after a comprehensive group-level inspection found governance, credit risk and IT deficiencies.
mfor.hu ↗
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
- UBRTHUHBXXX
- How the BIC breaks down
- UBRTBank
- HUCountry · Hungary
- HBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493001U1K6M7JOL5W45
- LEI record
- View on GLEIF ↗
- 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) 120
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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 RBHU 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
- Raiffeisen Bank International AG · Austria9ZHRYM6F437SQJ6OUG95 ↗
The Raiffeisen Bank International AG group has 19 institutions in the directory, in 12 countries: all hold a BIC.
Including Raiffeisen Bank International AG, Raiffeisenbank Austria D.D., Raiffeisen Digital Bank AG, Akcenta Cz A.S., Kathrein Privatbank Aktiengesellschaft.
See the Raiffeisen Bank International AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VACI UT 116-118 BUDAPEST 1133 HUNGARY
- Operational address
- VACI UT 116-118 BUDAPEST BUDAPEST 1133 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
<FinInstnId>
<BICFI>UBRTHUHBXXX</BICFI>
<LEI>5493001U1K6M7JOL5W45</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
<FinInstnId>
<BICFI>UBRTHUHBXXX</BICFI>
<LEI>5493001U1K6M7JOL5W45</LEI>
<Nm>RAIFFEISEN BANK LTD</Nm>
<PstlAdr>
<TwnNm>BUDAPEST</TwnNm>
<Ctry>HU</Ctry>
<AdrLine>VACI UT 116-118 BUDAPEST 1133</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 | 2009-06-01 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2016-10-31 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2016-10-31 | 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 |
|---|---|---|---|
| RBHU | RAIFFEISEN BANK (HUNGARY)RBHU-SI | Operating MIC | Systematic internaliser |
National bank codes
Bank code (GIRO) · Hungary
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 120 | UBRTHUHB | — |
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
11 other banks publish 11 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
11 other banks publish 11 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| HUF | DNB Bank ASA Norway | UBRTHUHB | HU 0512 0010 0800 0003 4000 2000 01 | — | content.dnb.no ↗ dated 2 Feb 2026 |
| HUF | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | UBRTHUHB | 100031426001 | CP, FX, MM | iccreabanca.it ↗ |
| HUF | Morgan Stanley Bank AG Germany | UBRTHUHBXXX | HU59120010080000207400200001 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| HUF | Morgan Stanley Europe SE Germany | UBRTHUHBXXX | HU59120010080000207400200001 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| HUF | Op Corporate Bank PLC Finland | UBRTHUHB | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| HUF | Raiffeisen Bank International AG Austria | UBRTHUHB | HU13120021020000006500400005 | commercial payments | rbinternational.com ↗ |
| HUF | Raiffeisen Bank S.A. Romania | UBRTHUHB | — | — | raiffeisen.ro ↗ |
| HUF | Raiffeisenbank A.S. Czechia | UBRTHUHB | — | — | rb.cz ↗ |
| HUF | Raiffeisenlandesbank Niederosterreich-Wien AG Austria | UBRTHUHB | HU51120010080000588400300002 | Commercial payments | raiffeisen.at ↗ dated 29 Dec 2025 |
| HUF | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | UBRTHUHB Listed as Raiffeisenbank Zrt, Budapest | HU50120010080000008700300000 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| HUF | Tatra Bank Slovakia | UBRTHUHB | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
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.
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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 →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. 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.
- 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: raiffeisen.hu (official website) · original.
Assess the financial crime risk behind a BIC
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