---
title: "Unicredit Bank Hungary Zrt. SWIFT/BIC code BACXHUHBXXX · Hungary | Elucidate"
description: "SWIFT/BIC code BACXHUHBXXX for Unicredit Bank Hungary Zrt., Hungary. 2 branch BICs, LEI Y28RT6GGYJ696PMW8T44, addresses and Swift connectivity."
url: https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb
---
1. [Directory](https://elucidate.co/directory)
2. [Hungary](https://elucidate.co/directory/country/hu)
3. Unicredit Bank Hungary Zrt.
Hungary · Financial institution
# Unicredit Bank Hungary Zrt.
UniCredit Bank Hungary Zrt. is a private company limited by shares with its registered office in Budapest. It holds a licence for universal banking activities in Hungary. It is wholly owned by UniCredit S.p.A. of Milan. The bank offers retail, private, SME and corporate banking, treasury, trade finance, custody and HUF correspondent banking services. It was founded in 1990 as Creditanstalt Rt. and has traded under the UniCredit name since 2007.
BIC **BACXHUHBXXX** LEI **[Y28RT6GGYJ696PMW8T44](https://search.gleif.org/#/record/Y28RT6GGYJ696PMW8T44)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **UCHU** [**2** branch codes](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#branches) [**24** correspondent accounts](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#correspondents) [**11** respondent banks](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#respondents) [Group: Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) [Claim this profile](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#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:** UniCredit Bank Hungary Zártkörûen Mûködõ Rt.
- **RIAD code:** HU10325737
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BACXHUHBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SDD Core · SDD B2B · VOP · VIBER](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#branches)
- **BIC first registered:** 1999-03-06
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#overview-sources)
Total assets
HUF 5.03tn
Group · 31 Dec 2025 · [annual report ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/befektetok/2026/UniCredit_Bank_Annual_Report_2025t.pdf)
Employees
1,722
headcount · Group · 31 Dec 2025 · [annual report ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/befektetok/2026/UniCredit_Bank_Annual_Report_2025t.pdf)
Ownership
Group subsidiary
100% UniCredit S.p.A.
Institution type
Universal bank
Trades as UniCredit Bank
- **Ownership:** UniCredit S.p.A. holds 100% of the 4,823,644 ordinary shares.
- **Direct parent:** [UniCredit S.p.A.](https://elucidate.co/directory/unicredit-s-p-a-uncritmm), Italy 100%
- **Head office:** Szabadság tér 5-6., 1054 Budapest, Hungary
- **Company register:** Cg. 01-10-041348 (Hungarian company register)
- **Name in the local language:** UniCredit Bank Hungary Zártkörűen Működő Részvénytársaság
- **Former names:** Bank Austria Creditanstalt Hungary Rt. · Creditanstalt Rt.
### Business lines
- Corporate banking
- Retail banking
- SME banking
- Private banking & wealth
- Transaction banking & payments
- Trade finance
- Correspondent banking
- Custody & securities services
- Markets & trading
- Mortgage lending
- Consumer finance
- Cards
- Leasing & factoring
- Investment banking
According to its 2025 annual report, the Corporates Division is the bank's main business line, with a 9.4% share of Hungarian corporate loans and 10.5% of corporate deposits.
### Online
- **Websites & references:** [unicreditbank.hu ↗](https://www.unicreditbank.hu/) [hu.unicreditbanking.eu ↗](https://hu.unicreditbanking.eu/) retail internet banking login [Wikipedia ↗](https://simple.wikipedia.org/wiki/UniCredit_Bank_Hungary) [Wikidata Q113466669 ↗](https://www.wikidata.org/wiki/Q113466669)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/unicredit-bank-hungary)
Sources · 16 pages consulted
1. [unicreditbank.hu](https://www.unicreditbank.hu/)
2. [unicreditbank.hu/en/about\_us/bank/our\_bank/management.html](https://www.unicreditbank.hu/en/about_us/bank/our_bank/management.html)
3. [unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/befektetok/2026/UniCredit\_Bank\_Annual\_Report\_2025t.pdf](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/befektetok/2026/UniCredit_Bank_Annual_Report_2025t.pdf)
4. [unicreditbank.hu/en/rolunk/hasznos\_informaciok/bank\_to\_bank\_information.html](https://www.unicreditbank.hu/en/rolunk/hasznos_informaciok/bank_to_bank_information.html)
5. [unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos\_infok/2026/202601/UCI%20HU%20SSI\_COMM\_20260105.](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf)
6. [unicreditbank.hu/en/penzugyi\_intezmenyek/szamlavezetes/correspondent\_banking.html](https://www.unicreditbank.hu/en/penzugyi_intezmenyek/szamlavezetes/correspondent_banking.html)
7. [unicreditbank.hu/en/rolunk/shareholders.html](https://www.unicreditbank.hu/en/rolunk/shareholders.html)
8. [unicreditbank.hu/en/rolunk/befektetok/eves\_jelentes.html](https://www.unicreditbank.hu/en/rolunk/befektetok/eves_jelentes.html)
9. [unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos\_infok/2026/202602/2026%20MNB%20hat%C3%A1rozat%2](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202602/2026%20MNB%20hat%C3%A1rozat%20UNICREDIT%20BANK_H-J%C3%89-I-B-4_2026.pdf)
10. [unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos\_infok/2026/202601/UniCredit\_hat%C3%A1rozat\_H-PM](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UniCredit_hat%C3%A1rozat_H-PM-I-B-21_2025.pdf)
11. [mnb.hu/letoltes/unicredit-hatarozat-a-honlapon.pdf](https://www.mnb.hu/letoltes/unicredit-hatarozat-a-honlapon.pdf)
12. [mnb.hu/sajtoszoba/sajtokozlemenyek/2024-evi-sajtokozlemenyek/unicredit-bank-hianyossagok-a-bejel](https://www.mnb.hu/sajtoszoba/sajtokozlemenyek/2024-evi-sajtokozlemenyek/unicredit-bank-hianyossagok-a-bejelentesi-gyakorlatnal-es-az-it-szurorendszereknel)
13. [unicreditbank.hu/hu/popupeditpages/tajekoztato\_adatkezelesrol.html](https://www.unicreditbank.hu/hu/popupeditpages/tajekoztato_adatkezelesrol.html)
14. [kozzetetelek.mnb.hu/downloadkozzetetel?id=921026&did=K287167%2F2026](https://kozzetetelek.mnb.hu/downloadkozzetetel?id=921026&did=K287167%2F2026)
15. [lei.bloomberg.com/leis/view/Y28RT6GGYJ696PMW8T44](https://lei.bloomberg.com/leis/view/Y28RT6GGYJ696PMW8T44)
16. [simple.wikipedia.org/wiki/UniCredit\_Bank\_Hungary](https://simple.wikipedia.org/wiki/UniCredit_Bank_Hungary)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#overview-sources)
- **Chief executive:** Balázs Tóth Chairman of the Management Board and Chief Executive Officer Confirmed 29 Sep 2026 · [unicreditbank.hu ↗](https://www.unicreditbank.hu/en/about_us/bank/our_bank/management.html)
- **Chair:** Emilia Stefanova Palibatchiyska Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/befektetok/2026/UniCredit_Bank_Annual_Report_2025t.pdf)
- **Chief financial officer:** Matteo Consalvi Member of Management Board; Chief Finance Officer Confirmed 29 Sep 2026 · [unicreditbank.hu ↗](https://www.unicreditbank.hu/en/about_us/bank/our_bank/management.html)
- **Executive:** Ivan Dujmovic Member of Management Board; Chief Risk Officer Confirmed 29 Sep 2026 · [unicreditbank.hu ↗](https://www.unicreditbank.hu/en/about_us/bank/our_bank/management.html)
- **Executive:** Réka Vörös Member of Management Board; Head of Retail Confirmed 29 Sep 2026 · [unicreditbank.hu ↗](https://www.unicreditbank.hu/en/about_us/bank/our_bank/management.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#overview-sources)
- **Hungary:** Central Bank of Hungary (Magyar Nemzeti Bank) Central bank Prudential supervisor AML supervisor Conduct Securities Resolution
## Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#overview-sources)
1. Mar 2026
Enforcement
The Central Bank of Hungary (MNB) ordered the bank to comply with legal requirements on cash-machine installation. No fine was imposed.
[mnb.hu ↗](https://www.mnb.hu/letoltes/unicredit-hatarozat-a-honlapon.pdf)
2. Feb 2026
Enforcement
The MNB fined the bank HUF 51 million after a group-level inspection covering governance, risk management, capital adequacy and supervisory reporting.
[unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202602/2026%20MNB%20hat%C3%A1rozat%20UNICREDIT%20BANK_H-J%C3%89-I-B-4_2026.pdf)
3. Jan 2026
Enforcement
The MNB fined the bank HUF 11.25 million after a thematic AML inspection concerning its controls for reporting suspicious transactions.
[unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UniCredit_hat%C3%A1rozat_H-PM-I-B-21_2025.pdf)
4. Oct 2025
Merger / acquisition
The bank acquired 100% of the fund manager Európa Befektetési Alapkezelő Zrt. on 1 October 2025.
[unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/befektetok/2026/UniCredit_Bank_Annual_Report_2025t.pdf)
5. Oct 2025
Leadership
Balázs Gergely Toldi succeeded Albert Hulshof as Head of Corporates on 1 October 2025. Ivan Dujmovic had become Chief Risk Officer in August 2025.
[unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/befektetok/2026/UniCredit_Bank_Annual_Report_2025t.pdf)
6. Apr 2024
Enforcement
The MNB fined the bank HUF 28.2 million for AML deficiencies, including suspicious transactions not reported or reported late and customer due diligence failings.
[mnb.hu ↗](https://www.mnb.hu/sajtoszoba/sajtokozlemenyek/2024-evi-sajtokozlemenyek/unicredit-bank-hianyossagok-a-bejelentesi-gyakorlatnal-es-az-it-szurorendszereknel)
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:** BACXHUHBXXX
- **How the BIC breaks down:** 1. BACX Bank 2. HU Country · Hungary 3. HB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** Y28RT6GGYJ696PMW8T44
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/Y28RT6GGYJ696PMW8T44)
- **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) 109 + 1 more](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#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 UCHU](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#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:** [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) · Italy[549300TRUWO2CD2G5692 ↗](https://search.gleif.org/#/record/549300TRUWO2CD2G5692)
The Unicredit, Societa' Per Azioni group has 42 institutions in the directory, in 20 countries: 41 hold a BIC and 1 does not.
Including [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm), [Unicredit S.P.A.](https://elucidate.co/directory/unicredit-s-p-a-uncritmm), [Unicredit Bank Austria AG](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l).
[See the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** SZABADSAG 5-6 BUDAPEST 1054 58 HUNGARY
- **Operational address:** SZABADSAG TER 5-6 BUDAPEST BUDAPEST 1054 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
BACXHUHBXXX
Y28RT6GGYJ696PMW8T44
```
### 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
BACXHUHBXXX
Y28RT6GGYJ696PMW8T44
UNICREDIT BANK HUNGARY ZRT.
BUDAPEST
HU
SZABADSAG 5-6 BUDAPEST 1054 58
```
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 | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2026-07-06 | 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 |
| --- | --- | --- | --- |
| UCHU | UNICREDIT BANK HUNGARY ZRT. | Operating MIC | Systematic internaliser |
## National bank codes
### Bank code (GIRO) · Hungary
2 codes file of 2026-10-01
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 109 | BACXHUHB | UniCredit Bank Hungary Zrt. | Budapest |
| 171 | BACXHUHB | UniCredit Jelzálogbank Zrt. | Budapest |
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
### Branches and correspondent banking
All 2 branch BICs connect to the head office. They are all in Budapest, and no function or registration year splits them further. The bank publishes 24 accounts at other banks, across 3 regions. 11 other banks publish 11 accounts held with this bank.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb#overview-sources)
24 accounts at other banks, in 18 currencies, as the bank publishes them: [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf) dated 5 Jan 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AUD | [ANZ Banking Group Limited, Melbourne](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | 592691.00001 | commercial payments | Matches the Swift directory |
| CAD | [Royal Bank of Canada, Toronto](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | 095911009109 | commercial payments | Matches the Swift directory |
| CHF | [UBS Switzerland AG, Zurich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | CH290023023006850405Y | commercial payments | Matches the Swift directory |
| CZK | [UniCredit Bank Czech Republic and Slovakia a.s.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | BACXCZPP | CZ1427000000000081079127 | commercial payments | Matches the Swift directory |
| DKK | [Nordea Bank AB, Copenhagen](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) Denmark | NDEADKKK | DK2520005000004524 | commercial payments | Matches the Swift directory |
| EUR | [UniCredit Bank Austria AG, Vienna](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) Austria | BKAUATWW | AT931200012618346901 | commercial payments | Matches the Swift directory |
| EUR | [Deutsche Bank AG, Frankfurt am Main](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | 9496142 | commercial payments | Matches the Swift directory |
| EUR | [UniCredit Bank AG, München](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | HYVEDEMM | 68-109-965 | commercial payments | Matches the Swift directory |
| EUR | [UniCredit SpA, Milan](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMM | IT71V 0313501719 000008353600 | commercial payments | Matches the Swift directory |
| GBP | [HSBC Bank plc, London](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | 36444475 | commercial payments | Matches the Swift directory |
| GBP | [The Royal Bank of Scotland plc, London](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l) United Kingdom | RBOSGB2L | 10004010 | commercial payments | Matches the Swift directory |
| JPY | [MUFG Bank Ltd, Tokyo](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | 653-0419907 | commercial payments | Matches the Swift directory |
| NOK | [Nordea Bank AB, Oslo](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKK | NO5160010206041 | commercial payments | Matches the Swift directory |
| PLN | [PKO Bank Polski SA, Warsaw](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | BPKOPLPW | PL94102000161201110000039752 | commercial payments | Matches the Swift directory |
| RON | [UniCredit Bank SA, Bucharest](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | BACXROBU | RO69BACX0000000001333310 | commercial payments | Matches the Swift directory |
| RSD | [UniCredit Bank Serbia, Belgrade](https://elucidate.co/directory/unicredit-bank-srbija-a-d-bacxrsbg) Serbia | BACXRSBG | 00001045444 | commercial payments | Matches the Swift directory |
| SEK | [Nordea Bank AB, Sweden, Stockholm](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) Sweden | NDEASESS | SE1630000000039527703131 | commercial payments | Matches the Swift directory |
| TRY | [Yapi ve Kredi Bankasi AS, Istanbul](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris) | YAPITRISXXXX | TR950006701000000048095353 | commercial payments | Malformed BIC |
| USD | [JPMorgan Chase Bank N.A., New York](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | 001-1-329034 | commercial payments | Matches the Swift directory |
| USD | [Bank of America N.A](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) United States | BOFAUS3N | 6550-6-62557 | commercial payments | Matches the Swift directory |
| USD | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | 8900391480 | commercial payments | Matches the Swift directory |
| RUB | [UniCredit Bank JSC, Moscow](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) Russia | IMBKRUMM | 30111810500013973850 | commercial payments | Matches the Swift directory |
| CNY | [Bank of China Limited, Budapest](https://elucidate.co/directory/bank-of-china-limited-hungarian-branch-bkchhuhh) Hungary | BKCHHUHH | HU92 1970 0014 9002 0155 0001 0559 | commercial payments | Directory name differs BANK OF CHINA LIMITED HUNGARIAN BRANCH |
| HKD | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMM | IT 86 N 02008 32978 000106117853 | commercial payments (intermediary HSBCHKHH) | Matches the Swift directory |
Source: PDF 'Standard Settlement Instructions for commercial transactions' dated 5 January 2026, linked from the Bank-to-Bank Information page. All 24 rows were extracted. The TRY BIC is copied as printed (12 characters). For CNY the source also gives routing: onshore via BKCHCNBJS00 (CNAPS 989584090155), offshore via BKCHHKHH838. The HKD row names HSBCHKHH as intermediary. The RUB account at AO UniCredit Bank, Moscow, is listed. A separate SSI PDF for treasury (FX and money market) transactions, dated 5 January 2026, is linked on the same page but was not retrieved. 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
11 other banks publish 11 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| HUF | [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | BACXHUHB | HU82109180010000000111090004 | Local clearing bank; via head-office account FR7630056008290829000165586 (CCFRFRPP) | [hsbc.be ↗](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf) |
| HUF | [Jyske Bank A/S](https://elucidate.co/directory/jyske-bank-a-s-jybadkkk) Denmark | BACXHUHB | — | FX, money market, derivatives and banknote settlement | [jyskebank.com ↗](https://jyskebank.com/financialinstitutions/foreignexchangesettlement) |
| HUF | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | BACXHUHB | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |
| HUF | [Pnc Bank,n.a.,](https://elucidate.co/directory/pnc-bank-n-a-pnccus33) United States | BACXHUHB | — | receipt of foreign currency payments | [pnc.com ↗](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf) dated 1 May 2024 |
| HUF | [Postfinance AG](https://elucidate.co/directory/postfinance-ag-pofichbe) Switzerland | BACXHUHB | HU86 1091 8001 0000 0001 1963 0006 | — | [postfinance.ch ↗](https://www.postfinance.ch/content/dam/pfch/doc/a_d/bank_ssi_en.pdf) dated May 2025 |
| HUF | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | BACXHUHB | HU15109180010000000120400009 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| HUF | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | BACXHUHBXXX | HU28109000970000000100960082 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| HUF | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | BACXHUHB | HU71109000040000000110950060 | FX, money market and derivatives settlement | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
| HUF | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | BACXHUHB | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| HUF | [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) Bulgaria | BACXHUHB | HU81109180010000000115850006 | CP, FX, MM | [unicreditbulbank.bg ↗](https://www.unicreditbulbank.bg/en/financial-institutions/cash-management/correspondent-banks/) |
| HUF | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | BACXHUHB | HU25109000040000000101900012 | FX settlement | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 |
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.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BACXHUHBCUS](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb-cus) | CUSTODIAN SERVICES | Budapest | BUDAPEST BUDAPEST HUNGARY | [Y28RT6GGYJ696PMW8T44](https://search.gleif.org/#/record/Y28RT6GGYJ696PMW8T44) | 2018-04-01 |
| [BACXHUHBINM](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb-inm) | SECURITIES SETTLEMENT | Budapest | ROBERT KAROLY KORUT 61-65 BUDAPEST BUDAPEST H-1134 HUNGARY | [Y28RT6GGYJ696PMW8T44](https://search.gleif.org/#/record/Y28RT6GGYJ696PMW8T44) | 2018-04-01 |
[See every BIC in Hungary →](https://elucidate.co/directory/country/hu#bics)
## Related institutions
### Same group
- [Europa Investment Fund Management Company Ltd. BIC EIFAHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900X2JGG41VB42995](https://elucidate.co/directory/europa-investment-fund-management-company-ltd-eifahuh1)
- [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
- [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm)
- [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww)
- [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf)
- [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb)
- [Zagrebacka Banka D.D. BIC ZABAHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI PRNXTNXHBI0TSY1V8P17](https://elucidate.co/directory/zagrebacka-banka-d-d-zabahr2x)
- [Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900I5EWMMMCSTS175](https://elucidate.co/directory/unicredit-international-bank-luxembourg-s-a-uncrlull)
[All 42 institutions in the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692)
### 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)
- [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)
- [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)
[See every BIC in Hungary →](https://elucidate.co/directory/country/hu#bics)
Claim this profile
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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.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **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.
## 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.
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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.