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Fuzes Takarek Szovetkezeti Hitelintezet

Financial services · Bank

Fuzes Takarek Szovetkezeti Hitelintezet is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fuzes Takarek Szovetkezeti Hitelintezet				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`S7YA4G.99999.SL.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FUVTHUH1`				[sources]
Address	RAKOCZI 55 FUZESABONY 3390 HUNGARY · RAKOCZI UT 55 FUZESABONY FUZESABONY 3390 HUNGARY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FUVTHUH1 · fatca-64d35fc331035f2bb370480f0ff6534625ae5042

For experts: raw data explorer

Factsheet Data sources

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