Information for Banks

About Erste Group

Erste Bank Hungary 

Management

Financial statements/Annual Report

Ratings

USA Patriot Act Certificate

Wolfsberg Questionnaire

ERSTE Bank Hungary Zrt.

GIIN: L99T2F.00040.ME.348

Status: Reporting FFI under IGA Model 1

W8-BEN-E Form

E-mail: hajnalka.horvath@erstebank.hu

General terms and conditions applicable to HUF accounts for non-resident credit institutions

Business rules

Bank to Bank Terms and Conditions

Business rules

Standard Settlement Instructions For Commercial Transactions

Standard Settlement Instructions For Treasury Transactions

Erste Group - Correspondent Banking

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