Register / Credit InstitutionsBanks / ERSTE Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag

Authorised · since 23 Apr 2019

ERSTE Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag

HungaryLEI 529900V5YK1KL85Y5922

Authorised · since 23 Apr 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameERSTE Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag
Trading nameERSTE Lakás-takarékpénztár Zártkörűen Működő Részvénytársaság
Home member stateHungary
Competent authorityCentral Bank of HungaryView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised23 Apr 2019· Register ID 23397354
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026