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Orkenyi Takarekszovetkezet

Financial services · Bank
TypeCompany[sources]
NameOrkenyi Takarekszovetkezet[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHungary[sources]
GIINM02TD7.99999.SL.348[sources]
Registration numbernot available[sources]
SWIFT/BICORTAHUH1[sources]
AddressKOSSUTH LAJOS 34/A ORKENY 2377 HUNGARY · KOSSUTH LAJOS U. 34/A ORKENY ORKENY 2377 HUNGARY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-ORTAHUH1 · fatca-6862b870d927c129ed6fecc7bc534c4534721aef

For experts: raw data explorer

Orkenyi Takarekszovetkezet - OpenSanctions