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UniCredit Bank Hungary Zrt

Financial services · Bank · Regulator warning · Sanction-linked entity

UniCredit Bank Hungary Zrt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Bank Hungary Zrt · UniCredit Bank Hungary Zrt.				[sources]
Incorporation date	1990-01-22 · 1990-03-26				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
GIIN	`938A8A.00128.ME.348`				[sources]
LEI	Y28RT6GGYJ696PMW8T44				[sources]
PermID	`4298017773`				[sources]
Phone	+3613253200				[sources]
Registration number	`01-10-041348`				[sources]
SWIFT/BIC	`BACXHUHB`				[sources]
Website	www.unicreditbank.hu				[sources]
Status	Active				[sources]
Address	BUDAPEST, SZABADSÁG TÉR 5-6, 1054 · BUDAPEST, SZABADSÁG TÉR 5-6., 1054 · SZABADSAG 5-6 BUDAPEST 1054 58 HUNGARY · SZABADSAG TER 5-6 BUDAPEST BUDAPEST 1054 HUNGARY · Szabadsag ter 5-6., BUDAPEST, BUDAPEST, 1054, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2020-06-22	-

Assets and shares
Asset	Percentage held	Start date	End date
UNICREDIT LEASING HUNGARY PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG	-	2015-01-06	-

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2023-04-13	-

Data sources

EU ESMA Sanctions668

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

European Union · ESMA

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data271,211

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

External dataset · GLEIF · non-official source

PermID Open Data4,642

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-BACXHUHB · esma-sanctions-58d3bfe85f2df805f848249e2048df042cb39e61 · fatca-a950bc11562a9ed3cd7df6ea98d372f6a4c3ae60 · lei-Y28RT6GGYJ696PMW8T44

For experts: raw data explorer

Factsheet Data sources

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