Business Regulations

General rules of conduct applicable in the premises of CIB Bank Zrt.

Notices and Announcements

Informant about the amount up to HUF 3,6 million cash deposit and cash withdrawal


For Consumers and Sole Traders

Valid from

GENERAL RETAIL BANKING BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 31.03.20
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GENERAL RETAIL BANKING BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 06.01.20
GENERAL RETAIL BANKING BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 22.08.18
GENERAL RETAIL BANKING BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 01.07.18
GENERAL RETAIL BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 25.05.18
GENERAL RETAIL BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 31.03.18
GENERAL RETAIL BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 01.12.17
GENERAL RETAIL BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 01.08.17
GENERAL RETAIL BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 23.03.17
GENERAL RETAIL BUSINESS REGULATIONS FOR CONSUMERS AND SOLE TRADERS 19.01.16
SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK CARDS FOR CONSUMERS 22.04.21
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK CARDS FOR CONSUMERS 06.01.20
SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK CARDS FOR CONSUMERS 29.10.18
SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK CARDS FOR CONSUMERS 01.07.18
SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK CARDS FOR CONSUMERS 25.03.18
SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK CARDS FOR CONSUMERS 17.07.17
SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK CARDS FOR CONSUMERS 15.03.14
Specific Business Regulations Pertaining to Non-Property-Secured Credit Facility and Loan Agreements for Consumers

01.07.19

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Specific Business Regulations Pertaining to Non-Property-Secured Credit Facility and Loan Agreements for Consumers 09.12.16

SPECIFIC BUSINESS REGULATIONS PERTAINING TO REAL-ESTATE BACKED LOAN AND CREDIT AGREEMENTS FOR CONSUMERS  

19.07.19

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SPECIFIC BUSINESS REGULATIONS PERTAINING TO REAL-ESTATE BACKED LOAN AND CREDIT AGREEMENTS FOR CONSUMERS   15.03.14
GENERAL TERMS AND CONDITIONS OF CREDIT FACILITY AGREEMENTS AND BANK GUARANTEE AND LETTER OF CREDIT COMMISSION AGREEMENTS FOR SOLE TRADERS  01.01.21
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Specific Business Regulations Pertaining to Credit Facility and Loan Agreements for Sole Traders  09.12.16
SPECIFIC BUSINESS REGULATIONS PERTAINING TO CREDIT AND LOAN AGREEMENTS FOR SOLE TRADERS  15.03.14
Specific Business Regulations Pertaining To Loan Securities For Consumers And Sole Traders 21.09.17
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Specific Business Regulations Pertaining To Loan Securities For Consumers And Sole Traders 09.12.16
Specific Business Regulations Pertaining To Loan Securities For Consumers And Sole Traders 15.03.14

Specific Business Regulations Pertaining To Deposits For Consumers And Sole Traders

30.11.19

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Specific Business Regulations Pertaining To Deposits For Consumers And Sole Traders 15.03.14
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders  22.04.21
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders  14.09.19
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Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders  15.02.19
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders  21.11.18
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders
01.07.18
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders 31.03.18
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders 15.09.17
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders 24.08.16
Specific Business Regulations Pertaining to the CIB Internet-based Electronic Services for Consumers and Sole Traders 

15.03.14

Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 22.10.20
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Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 20.03.20
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 01.01.20
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 01.05.19
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 12.12.18
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 07.09.18
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 01.09.18 
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 01.07.18
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 31.03.18
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 15.09.17
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 01.08.17
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 02.06.17
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions for Consumers and Sole Traders 15.03.14
CIB Bank Zrt.’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO BANK ACCOUNTS AND PAYMENT TRANSACTIONS FOR CONSUMERS AND SOLE TRADERS 11.01.16
SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE CIB MOBILBANK SERVICE FOR CONSUMERS AND SOLE TRADERS 15.03.14
SPECIFIC BUSINESS REGULATIONS PERTAINING TO CIB24 FOR CONSUMERS AND SOLE TRADERS 08.01.21
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO CIB24 FOR CONSUMERS AND SOLE TRADERS 30.06.16
SPECIFIC BUSINESS REGULATIONS PERTAINING TO PRIVATE BANKING AND PREMIUM CLIENTS FOR CONSUMERS 01.02.19
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO PRIVATE BANKING AND PREMIUM CLIENTS FOR CONSUMERS 06.30.16
SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE CIB HOMEBANK FOR CONSUMERS AND SOLE TRADERS 15.03.14
SPECIFIC BUSINESS REGULATIONS PERTAINING TO SAFE SERVICE FOR CONSUMERS AND SOLE TRADERS 02.01.18
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO SAFE SERVICE FOR CONSUMERS AND SOLE TRADERS 26.04.17
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 11.05.21
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 05.02.21
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 13.11.20
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 27.08.20
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 18.08.20
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 16.01.20
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 08.10.19
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 22.11.18
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES FOR CONSUMERS AND SOLE TRADERS 13.07.18
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES FOR CONSUMERS AND SOLE TRADERS 01.04.18
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES FOR CONSUMERS AND SOLE TRADERS 22.11.17
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES FOR CONSUMERS AND SOLE TRADERS 20.11.15
SPECIFIC BUSINESS REGULATIONS PERTAINING TO EMERGENCY SITUATIONS 29.01.21
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO EMERGENCY SITUATIONS 16.05.19
SPECIFIC BUSINESS REGULATIONS PERTAINING TO EMERGENCY SITUATIONS 26.04.19
USER GUIDE Secondary account ID registration on www.cib.hu 15.05.20
SPECIFIC BUSINESS REGULATIONS PERTAINING TO DOCUMEN TARY COLLECTION, BANK GUARANTEES, SURETYSHIPS, COVERAGE CERTIFICATES, CERTAIN CHEQUE TRANSACTIONS AND OTHER FINANCIAL SERVICES FOR 15.03.14


For Corporate customers

Valid from

GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 01.03.19
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GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 15.02.19
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 30.01.19
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 22.11.18
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 22.08.18
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 13.07.18
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 11.07.18
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 25.05.18
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 01.04.18
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 20.10.17
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 17.06.17
GENERAL CORPORATE BUSINESS REGULATIONS of CIB Bank Ltd. 01.11.16
BANK CARD SPECIFIC BUSINESS REGULATIONS for companies, other organisations and sole traders 17.06.19
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BANK CARD SPECIFIC BUSINESS REGULATIONS for companies, other organisations and sole traders 01.03.19
BANK CARD SPECIFIC BUSINESS REGULATIONS for companies, other organisations and sole traders 25.03.18
BANK CARD SPECIFIC BUSINESS REGULATIONS for companies, other organisations and sole traders 17.06.17
BANK CARD SPECIFIC BUSINESS REGULATIONS for companies, other organisations and sole traders 04.07.16
SPECIFIC BUSINESS REGULATIONS PERTAINING TO OUTSOURCED ACTIVITIES 08.10.19
SPECIFIC BUSINESS REGULATONS ON CARD ACCEPTANCE FOR RESIDENT COMPANIES, NON-PROFIT ORGANISATIONS AND SOLE TRADERS 26.05.18
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SPECIFIC BUSINESS REGULATONS ON CARD ACCEPTANCE FOR RESIDENT COMPANIES, NON-PROFIT ORGANISATIONS AND SOLE TRADERS 01.02.17
SPECIFIC BUSINESS REGULATIONS APPLICABLE TO DEPOSITS OF CIB Bank Ltd 30.11.19
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SPECIFIC BUSINESS REGULATIONS APPLICABLE TO DEPOSITS OF CIB Bank Ltd 21.07.16
SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE CIB BUSINESS TERMINAL 03.01.18
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE CIB BUSINESS TERMINAL 01.04.17
SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE CIB BUSINESS TERMINAL 11.10.16
Specific Business Regulations pertaining to the CIB TPP channel Electronic Service
15.10.19
CIB BUSINESS ONLINE SPECIFIC BUSINESS REGULATIONS 04.02.21
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CIB BUSINESS ONLINE SPECIFIC BUSINESS REGULATIONS 15.08.19
Specific Business Regulations Pertaining to Internet-Based Electronic Services  

15.06.16

Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions 20.03.20
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Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions 02.03.20
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions 12.12.18
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions 01.07.18
Specific Business Regulations Pertaining to Bank Accounts and Payment Transactions 11.10.16
GENERAL TERMS AND CONDITIONS OF CREDIT FACILITY AGREEMENTS AND BANK GUARANTEE AND LETTER OF CREDIT COMMISSION AGREEMENTS IN THE SMALL AND MEDIUM-SIZED ENTERPRISE DIVISION 01.01.21
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GENERAL TERMS AND CONDITIONS OF CREDIT FACILITY AGREEMENTS AND BANK GUARANTEE AND LETTER OF CREDIT COMMISSION AGREEMENTS IN THE SMALL AND MEDIUM-SIZED ENTERPRISE DIVISION 31.03.18 
GENERAL TERMS AND CONDITIONS OF CREDIT FACILITY AGREEMENTS AND BANK GUARANTEE AND LETTER OF CREDIT COMMISSION AGREEMENTS IN THE SMALL AND MEDIUM-SIZED ENTERPRISE DIVISION 
13.01.16

CIB Bank Ltd’S SPECIFIC BUSINESS REGULATIONS APPLICABLE TO CREDIT FACILITY AND LOAN AGREEMENTS

15.03.14

GENERAL TERMS AND CONDITIONS OF CREDIT FACILITY AGREEMENTS AND BANK GUARANTEE AND LETTER OF CREDIT COMMISSION AGREEMENTS FOR SOLE TRADERS 08.03.15
GENERAL TERMS AND CONDITIONS OF CREDIT FACILITY AGREEMENTS AND BANK GUARANTEE AND LETTER OF CREDIT COMMISSION AGREEMENTS for SMALL ENTERPRISES 06.01.16
CIB Bank Ltd’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO CIB24 AND ORDERS PLACED VIA RECORDED TELEPHONE LINE 01.11.20
CIB Bank Ltd’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO CIB24 AND ORDERS PLACED VIA RECORDED TELEPHONE LINE

03.04.19

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CIB Bank Ltd’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO CIB24 15.03.14

CIB Bank Ltd’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE CIB MOBILBANK ELECTRONIC SERVICE

11.07.18

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CIB Bank Ltd’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE CIB MOBILBANK ELECTRONIC SERVICE

15.03.14

CIB Bank Ltd’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE SAFE RENTAL SERVICE

02.01.18

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CIB Bank Ltd’s SPECIFIC BUSINESS REGULATIONS PERTAINING TO THE SAFE DEPOSIT BOX RENTAL SERVICE 15.03.14
CIB Bank Ltd. SPECIFIC BUSINESS REGULATIONS REGARDING DOCUMENTARY, BANK GUARANTEE, SURETY, COVERAGE CERTIFICATE AND CERTAIN CHEQUE TRANSACTIONS 15.03.14
SPECIFIC BUSINESS REGULATIONS PERTAINING TO LOAN SECURITIES 15.03.14
USER GUIDE Secondary account ID registration on www.cib.hu 15.05.20
SPECIFIC BUSINESS REGULATIONS PERTAINING TO EMERGENCY SITUATIONS 16.05.19
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SPECIFIC BUSINESS REGULATIONS PERTAINING TO EMERGENCY SITUATIONS

26.04.19

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