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CIB Bank Zrt.

Sanctioned entity
CIB Bank Zrt. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCIB BANK ZRT. · CIB Bank Zrt.[sources]
Incorporation date[sources]
Legal formZártkörűen működő részvénytársaság[sources]
JurisdictionHungary[sources]
Registration number01-10-041004[sources]
LEI549300MSY5NIVC0BME80[sources]
SWIFT/BICCIBHHUHB[sources]
StatusACTIVE[sources]
AddressPETREZSELYEM UTCA 2-8., BUDAPEST, 1024[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

Legal Entity Identifier (LEI) Reference Data66,921

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-549300MSY5NIVC0BME80 · esma-sanctions-56ecee1c16ece8f645aee0647d08fe95c0471ec9

For experts: raw data explorer