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BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED

Financial services · Bank

BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED · Bank of China(Central and Eastern Europe) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`L9RLD4.00017.ME.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKCHHUHB`				[sources]
Address	JOZSEF NADOR 7 BUDAPEST 1051 HUNGARY · JOZSEF NADOR TER 7 BUDAPEST BUDAPEST 1051 HUNGARY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BKCHHUHB · fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7

For experts: raw data explorer

Factsheet Data sources

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BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED - OpenSanctions