UniCredit Bank Hungary Zrt.

LEI Y28RT6GGYJ696PMW8T44

HVB Bank Hungary Zártkörűen Működő Részvénytársaság

Legal Address [hu]


Szabadság tér 5-6.
Budapest HU-BU HU 1054

Headquarters Address [hu]


Szabadság tér 5-6
Budapest HU-BU HU 1054

External Public Records
LEI Registration Details
L E I
Y28RT6GGYJ696PMW8T44
Legal Name
UniCredit Bank Hungary Zrt.
Other Name 1
HVB Bank Hungary Zártkörűen Működő Részvénytársaság
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000391
Authority Authority I D
01-10-041348
Legal Jurisdiction
HU
Legal Form Legal Form Code
BKUX
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2021-12-21 21:31:00
Status
ISSUED
Next Renewal Date
2022-04-27 07:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000391
Validation Authority Validation Authority I D
01-10-041348

European Central Bank MFI

UniCredit Bank Hungary Zártkörûen Mûködõ Rt. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: HU10325737
ECB MFI Address: Szabadság tér 5-6. Budapest, HU 1054

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

EurÓpa IngatlanbefektetÉsi Alap is directly consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
21380039PDICI7H5EV76 [EURÓPA INGATLANBEFEKTETÉSI ALAP]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-27 20:00:00
Registration Last Update Date
2021-03-23 08:47:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Unicredit BiztosÍtÁskÖzvetÍtŐ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is directly consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
2138003TJQDD92C95M54 [UNICREDIT BIZTOSÍTÁSKÖZVETÍTŐ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-05 19:00:00
Registration Last Update Date
2020-11-10 10:36:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Leasing Hungary PÉnzÜgyi SzolgÁltatÓ ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg is directly consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
2138005ADNXRIGY4SY85 [UNICREDIT LEASING HUNGARY PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-05 19:00:00
Registration Last Update Date
2020-11-10 10:36:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit JelzÁlogbank Zrt. is directly consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
213800DW1L62N1BADM49 [UNICREDIT JELZÁLOGBANK ZRT.]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-05 19:00:00
Registration Last Update Date
2021-03-24 08:36:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit OperatÍv LÍzing KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is directly consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
213800TIAIHOYOOSDJ79 [UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-27 19:00:00
Registration Last Update Date
2020-12-01 10:24:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hunilux Kereskedelmi és Gyártó Kft. is directly consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
549300ZTH28IORMT0H07 [HUNILUX Kereskedelmi és Gyártó Kft.]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-27 21:07:00
Registration Last Update Date
2021-04-27 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Bank Hungary Zrt. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-04-27 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 07:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hunilux Kereskedelmi és Gyártó Kft. is ultimately consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
549300ZTH28IORMT0H07 [HUNILUX Kereskedelmi és Gyártó Kft.]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-27 21:07:00
Registration Last Update Date
2021-04-27 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Bank Hungary Zrt. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-04-27 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 07:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kleno Team Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság is directly consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
5493003P67INGS2MFT98 [KLENO TEAM Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 10:32:00
Registration Last Update Date
2021-04-27 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-10 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kleno Team Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság is ultimately consolidated by Unicredit Bank Hungary Zrt.

Relationship Start Node Node I D
5493003P67INGS2MFT98 [KLENO TEAM Kereskedelmi és Szolgáltató Korlátolt Felelősségü Társaság]
Relationship End Node Node I D
Y28RT6GGYJ696PMW8T44 [UniCredit Bank Hungary Zrt.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 10:32:00
Registration Last Update Date
2021-04-27 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-10 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BACXHUHBXXX
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