GSL / Offshore and International Law / Offshore Banking / Budapest Bank Zrt

How to open a bank account in Budapest Bank Zrt

GSL reference about the bank What is it?

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Relationship was terminated

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

Relationship was terminated

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General information and rating

1 795
Global rating
10
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
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.
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    Minimum requirements

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

    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Types of accounts
    Savings; Current
    Opening procedure and Due Diligence
    It is possible to open an account without meeting the banker
    Chances to open an account
    Predictable

    Banks of Hungary

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    3 030
    N/A
    N/A
    3 030
    N/A
    N/A
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