K&H Bank Zrt

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GSL reference about the bank

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In the mid-1990s, when Russian citizens could travel to Hungary visa-free and Hungary was yet more drawn to Russia than to the EU, and when Kereskedelmi & Hitelbank Rt looked more like the Soviet Sberbank (which, in fact, it had been before western investors came in), the account opening procedure and comfortable work with the bank made it a frequent choice among clients.
But in the early 2000s, the ‘European tendencies’ took hold of the financial system and in line with the new trends the bank stopped working with Russian customers

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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
    962 4 BBB-
    Year of foundation 1986
    History On January 11, 2008 Kereskedelmi és Hitelbank nyilvánosan müködö részvénytársaság name changed as above
    Personnel В банке работает 235 сотрудников. Есть 1 русскоговорящий сотрудник
    Bank’s shareholders KBC Bank NV (Brussels Belgium) - 100%
    Confidentiality Double Taxation Agreement with Russia is signed; AML legislation is strictly observed

    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
    How fast payments are executed Дата валютирования – минимум 3-й день

    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
    Distant access to the account Факс с кодовыми таблицами, которые разрабатываются клиентом, плюс отзвон голосом
    Financial products С другими банковскими продуктами банк работает неохотно
    Credit/debit cards Нет

    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
    Visit to the bank Нужен. В исключительных случаях заочное открытие счета возможно
    Required Специальных требований у банка нет
    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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