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Erste Bank Hungary Zrt

Bank · Regulator warning
TypeCompany[sources]
NameERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság · Erste Bank Hungary Zrt[sources]
Incorporation date[sources]
JurisdictionHungary[sources]
CountryHungary[sources]
LEI549300XWJHRKLHU2PS28[sources]
PermID4297189869[sources]
Phone+3612980222[sources]
Registration numbernot available[sources]
SWIFT/BICGIBAHUHB[sources]
Websitewww.erstebank.hu[sources]
StatusActive[sources]
AddressNEPFURDO 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 linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions662

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:

PermID Open Data4,440

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-c1840414cf4cadd024e24925407be56d8f72d59e · bic-GIBAHUHB · lei-549300XWJHRKLHU2PS28

For experts: raw data explorer

FactsheetData sources
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