Search OpenSanctions

Szegvar es Videke Takarekszovetkezet

Financial services · Bank

Szegvar es Videke Takarekszovetkezet is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SZEGVAR ES VIDEKE TAKAREKSZOVETKEZET · Szegvar es Videke Takarekszovetkezet				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`VXDD1J.99999.SL.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SZGTHUH1`				[sources]
Address	SZABADSAG 1 SZEGVAR 6635 HUNGARY · SZABADSAG TER 1 SZEGVAR SZEGVAR 6635 HUNGARY				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SZGTHUH1 · fatca-a50b4379ca3fed5bc0d801bb72428dfd264d1b5b

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.