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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 Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer