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CEE Active Asset Management Zrt

Financial services · Bank

CEE Active Asset Management Zrt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CEE Active Asset Management Zrt				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`IZK1PU.99999.SL.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCSNHUH1`				[sources]
Address	RETKOZ 5 BUDAPEST 1118 HUNGARY · RETKOZ U. 5 BUDAPEST BUDAPEST 1118 HUNGARY				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-86b1ed024c2665bc5f9ffb73b0b37b27bb9ab7ff · bic-CCSNHUH1 · lei-097900BGMG0000058204

For experts: raw data explorer

Factsheet Data sources

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