Budapest Bank Zrt

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GSL reference about the bank

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In 1995, when Russian citizens could travel to Hungary visa-free and Hungary was yet more drawn to Russia than to the EU, we witnessed a short period of benevolence to Russian clients on the part of the bank’s management. This was also encouraged by adequate staff of the Bank’s representative office in Moscow.
However it was not long before the Budapest Bank was purchased by the GE Money Bank (US), which hugely stimulated its current growth, but, alas, in the national market only, without Russian clients

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    1 795 10 BB
    Year of foundation 1987
    History Established 1987 by a merger between the Budapest Credit Bank and lending departments of the National Bank of Hungary. On June 30, 2006 Budapest Credit & Development Bank Rt name changed to Budapest Credit & Development Bank Nyrt. On May 25, 2012 name changed as above
    Personnel Number of employees - 2 760
    Bank’s shareholders GE Capital International Financing Corporation (New York USA) - 100%
    Confidentiality Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A N/A

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings & current
    Types of accounts Personal; Corporate; Savings; Current
    Opening procedure and Due Diligence It is possible to open an account without meeting the banker
    Chances to open an account Predictable
     
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