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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ERSTE BANK HUNGARY ZRT · ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság · Erste Bank Hungary Zrt | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| LEI | 549300XWJHRKLHU2PS28 | [sources] | |||
| PermID | 4297189869 | [sources] | |||
| Phone | +3612980222 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GIBAHUHB | [sources] | |||
| Website | www.erstebank.hu | [sources] | |||
| Status | Active | [sources] | |||
| Address | NEPFURDO 24-26 BUDAPEST 1138 1933 HUNGARY · NEPFURDO U. 24-26 1138 BUDAPEST BUDAPEST BUDAPEST 1933 POB HUNGARY · Nepfurdo u. 24-26., BUDAPEST, BUDAPEST, 1138, Hungary · Nepfurdo utca 24-26., BUDAPEST, BUDAPEST, 1138, Hungary | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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:
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
esma-sanctions-c1840414cf4cadd024e24925407be56d8f72d59e · lei-549300XWJHRKLHU2PS28 · bic-GIBAHUHBFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Hungary | Hungarian Financial Supervisory Authority (PSZAF) | - | |||