Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UNICREDIT BANK HUNGARY ZRT. · UniCredit Bank Hungary Zrt. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Zártkörűen működő részvénytársaság | [sources] | |||
Jurisdiction | Hungary | [sources] | |||
Country | Hungary | [sources] | |||
LEI | Y28RT6GGYJ696PMW8T44 | [sources] | |||
Registration number | 01-10-041348 | [sources] | |||
SWIFT/BIC | BACXHUHB | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | SZABADSAG 5-6 BUDAPEST 1054 58 HUNGARY · SZABADSAG TER 5-6 BUDAPEST BUDAPEST 1054 HUNGARY · SZABADSÁG TÉR 5-6, BUDAPEST, 1054 · SZABADSÁG TÉR 5-6., BUDAPEST, 1054 | [sources] | |||
Last change | Last processed | First seen |
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-BACXHUHB
· esma-sanctions-58d3bfe85f2df805f848249e2048df042cb39e61
· lei-Y28RT6GGYJ696PMW8T44
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||
Unicredit S.P.A. Regulator action · Regulator warning | - | - |