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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 · 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	2025-07-19	Last processed	2025-09-09	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
EURÓPA INGATLANBEFEKTETÉSI ALAP	-	2016-04-28	-

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2018-07-10	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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

European Union · ESMA

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

Graph-based entity tagging78,331

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data4,433

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

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

For experts: raw data explorer

Factsheet Data sources

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