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Hajdudorog es Videke Takarekszovetkezet

Financial services · Bank

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

Type	Company				[sources]
Name	Hajdudorog es Videke Takarekszovetkezet				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`I0X8CB.99999.SL.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HAVTHUH1`				[sources]
Address	TOKAJI 6 HAJDUDOROG 4087 HUNGARY · TOKAJI 6 HAJDUDOROG HAJDUDOROG 4087 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: fatca-a71cbaad6ff1727e4d688e8ad8ce57098087cfae · bic-HAVTHUH1

For experts: raw data explorer

Factsheet Data sources

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