Erste Group
Anti-money-laundering/KYC
FATCA
ERSTE Bank Hungary Zrt.
GIIN: L99T2F.00040.ME.348
Status: Reporting FFI under IGA Model 1
Account maintenance
International payments, Trade finance
Contact list for Correspondent banks – December 2023
Contact details
Head office: 1138 Budapest, Népfürdő u. 24-26.
Postal address: 1933 Budapest, Hungary
Central phone:
+36 1 298 0221
Customer service from abroad:
retail and SME: +36 1 298 0222
corporate: +36 1 298 0223
Blocking of lost or stolen bank cards: 36 1 302 5885
Customer service from Hungary:
retail and SME: +36 1 298 0222
corporate: +36 1 298 0223
E-mail: Customer service
Complaint Management Policy Documents: download pdf
Fax: +36 1 272 5160
SWIFT: GIBA HU HB
Reuters: EBHU
Tax identification number: HU17781042
Statistic figure: 10197879-6512-114-01