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Filtered: Hungary Business Identifier Code (BIC) Reference Data

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

MERLITO ZRT.
Organization · Bank · Hungary
4IG NYILVANOSAN MUKODO RESZVENYTARSASAG
Organization · Hungary
NOMURA FINANCE LTD.
Organization · Bank · Hungary
OBERBANK AG
Organization · Bank · Hungary
O.F.SZ. ORSZAGOS FIZETESI SZOLGALTATO ZRT
Organization · Bank · Hungary
OTP ALAPKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
K AND H BANK ZRT.(FORMERLY KERESKEDELMI ES HITELBANK RT)
Organization · Bank · Hungary
OTP REAL ESTATE INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
ORKENYI TAKAREKSZOVETKEZET
Organization · Bank · Hungary
OTP ERTEKPAPIR RT
Organization · Bank · Hungary
OTP MORTGAGEBANK LTD
Organization · Bank · Hungary
OTP PENZTARSZOLGALTATO ZRT
Organization · Bank · Hungary
OTP BANK PLC.
Organization · Bank · Hungary
UNIFIEDPOST PAYMENTS HUNGARIAN BRANCH
Organization · Bank · Hungary
CHINA CONSTRUCTION BANK (EUROPE) S.A. HUNGARY BRANCH
Organization · Bank · Hungary
PEDRANO CONSTRUCTION HUNGARY EPITOIPARI KFT.
Organization · Hungary
PATRIA FINANCE HUNGARIAN BRANCH OFFICE
Organization · Bank · Hungary
POLGARI BANK ZRT
Organization · Bank · Hungary
PILISVOROSVAR ES VIDEKE TAKAREKSZOVETKEZET
Organization · Bank · Hungary
QUAESTOR INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
QUAESTOR EREKPAPIRKERESKEDELMI ES BEFEKTETESI ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
RANDOM CAPITAL BROKER ZARTKORUEN MUKODO RESZVENYTARSASAG
Organization · Bank · Hungary
REVOLUT BANK UAB MAGYARORSZAGI FIOKTELEPE
Organization · Bank · Hungary
RAIFFEISEN INVESTMENT FUND MANAGEMENT COMPANY LTD.
Organization · Bank · Hungary
SOLAR CAPITA MARKETS 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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