Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UniCredit Bank Hungary Zrt · UniCredit Bank Hungary Zrt. | [sources] | |||
| Incorporation date | · | [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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
fatca-a950bc11562a9ed3cd7df6ea98d372f6a4c3ae60 · esma-sanctions-a293efb848c2358dac5f017f4cd9ea7da57c97b8 · bic-BACXHUHB · esma-sanctions-fd00bdf4c58e2a00013b04f091ead1afcbb2eb87 · esma-sanctions-58d3bfe85f2df805f848249e2048df042cb39e61 · lei-Y28RT6GGYJ696PMW8T44For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EURÓPA INGATLANBEFEKTETÉSI ALAP | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - | ||
| Hungary | Central Bank of Hungary · Hungarian Financial Supervisory Authority (PSZAF) | MiFID | - |
| UNICREDIT BIZTOSÍTÁSKÖZVETÍTŐ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
| UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
| UNICREDIT LEASING HUNGARY PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG | - | - |
| HUNILUX KERESKEDELMI ÉS GYÁRTÓ KFT. | 100.0 | - |
| UNICREDIT JELZÁLOGBANK ZRT. | - |
| KLENO TEAM KERESKEDELMI ÉS SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGÜ TÁRSASÁG | - | - |
| UNICREDIT LEASING HUNGARY PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG | - |
| UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - | - |
| EURÓPA INGATLANBEFEKTETÉSI ALAP | - |
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - |