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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a50b4379ca3fed5bc0d801bb72428dfd264d1b5b · bic-SZGTHUH1

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting