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MAGYAR CETELEM BANK ZRT.

Bank · Sanction-linked entity

MAGYAR CETELEM BANK ZRT. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MAGYAR CETELEM BANK ZRT. · MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG				[sources]
Incorporation date	2014-05-06				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	213800A58YTPJWO3JX39				[sources]
Registration number	`01-10-043269`				[sources]
SWIFT/BIC	`MCBHHUHB`				[sources]
Address	BUDAPEST, TERÉZ KÖRÚT 55-57, 1062 · TEREZ KORUT 55-57 BUDAPEST 1062 HUNGARY · TEREZ KORUT 55-57 BUDAPEST BUDAPEST 1062 HUNGARY				[sources]
Last change	2026-01-12	Last processed	2026-02-23	First seen	2023-03-16

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2025-07-01	-

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

Global · SWIFT

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-MCBHHUHB · lei-213800A58YTPJWO3JX39

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