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Search guide · Data current as of 2024-11-01

MAGYAR NEMZETI BANK
Organization · Bank · Hungary
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
KELER KOZPONTI ERTEKTAR ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
CEE ACTIVE ASSET MANAGEMENT ZRT
Organization · Bank · Hungary
ABN AMRO HOARE GOVETT HUNGARY/RT
Organization · Bank · Hungary
AGRIMPEX KFT.
Organization · Bank · Hungary
AGRIBROKER KFT.
Organization · Bank · Hungary
AGROKONT ZARTKORU RESZVENYTZRSASAG
Organization · Bank · Hungary
AEGON HUNGARY INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ACCESS INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ALLAMADOSSAG KEZELO KOZPONT RT.
Organization · Hungary
HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
AEGON MAGYARORSZAG BEFEKTETESI ALAPKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
AXA MAGYARORORSZAG BEFEKTETESI ALAPKEZELO ZRT
Organization · Bank · Hungary
BINX LTD
Organization · Bank · Hungary
BUDA- CASH BROKERHAZ ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
BNP DRESDNER ERTEKPAPIR RT
Organization · Bank · Hungary
MECSEKKORNYEK HITELSZOVETKEZET
Organization · Bank · Hungary
MECSEKVIDEKE TAKAREKSZOVETKEZET
Organization · Bank · Hungary
MAG ALAPKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
MBH BANK NYRT.
Organization · Bank · Hungary
MOL HUNGARIAN OIL AND GAS PLC
Organization · Hungary
MOL HUNGARIAN OIL AND GAS PLC
Organization · Hungary
MERKANTIL VALTO ES VAGYONBEFEKTETO BANK ZRT.
Organization · Bank · Hungary

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Filtered: Hungary Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-11-01

MAGYAR NEMZETI BANK
Organization · Bank · Hungary
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
KELER KOZPONTI ERTEKTAR ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
CEE ACTIVE ASSET MANAGEMENT ZRT
Organization · Bank · Hungary
ABN AMRO HOARE GOVETT HUNGARY/RT
Organization · Bank · Hungary
AGRIMPEX KFT.
Organization · Bank · Hungary
AGRIBROKER KFT.
Organization · Bank · Hungary
AGROKONT ZARTKORU RESZVENYTZRSASAG
Organization · Bank · Hungary
AEGON HUNGARY INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ACCESS INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ALLAMADOSSAG KEZELO KOZPONT RT.
Organization · Hungary
HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
AEGON MAGYARORSZAG BEFEKTETESI ALAPKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
AXA MAGYARORORSZAG BEFEKTETESI ALAPKEZELO ZRT
Organization · Bank · Hungary
BINX LTD
Organization · Bank · Hungary
BUDA- CASH BROKERHAZ ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
BNP DRESDNER ERTEKPAPIR RT
Organization · Bank · Hungary
MECSEKKORNYEK HITELSZOVETKEZET
Organization · Bank · Hungary
MECSEKVIDEKE TAKAREKSZOVETKEZET
Organization · Bank · Hungary
MAG ALAPKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
MBH BANK NYRT.
Organization · Bank · Hungary
MOL HUNGARIAN OIL AND GAS PLC
Organization · Hungary
MOL HUNGARIAN OIL AND GAS PLC
Organization · Hungary
MERKANTIL VALTO ES VAGYONBEFEKTETO BANK ZRT.
Organization · Bank · Hungary

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Topics

111Bank 1Regulator warning 1Sanctioned entity 1Sanction-linked entity

Data sources

119Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

119Hungary 1Russia 1United States

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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