Register / Credit InstitutionsBanks / UniCredit Bank Hungary Zrt.

Authorised · since 1 Jan 2000

UniCredit Bank Hungary Zrt.

HungaryLEI Y28RT6GGYJ696PMW8T44

Authorised · since 1 Jan 2000

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameUniCredit Bank Hungary Zrt.
Home member stateHungary
Competent authorityCentral Bank of HungaryView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID 10325737
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026