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BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED

Financial services · Bank

BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED · Bank of China(Central and Eastern Europe) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`L9RLD4.00017.ME.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKCHHUHB`				[sources]
Address	JOZSEF NADOR 7 BUDAPEST 1051 HUNGARY · JOZSEF NADOR TER 7 BUDAPEST BUDAPEST 1051 HUNGARY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3e78d15cc81865cb959d446edc273d7b1295f3c7 · bic-BKCHHUHB

For experts: raw data explorer

Factsheet Data sources

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