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Erste Befektetesi Zrt.

Financial services · Bank · Regulator warning

Erste Befektetesi Zrt. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Erste Befektetesi Zrt · Erste Befektetesi Zrt. · Erste Befektetési Zrt.				[sources]
Incorporation date	1990-05-24				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
GIIN	`L99T2F.00041.ME.348`				[sources]
LEI	549300S5161J3XIURT65				[sources]
PermID	`4298117800`				[sources]
Phone	+3612355100				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ERSKHUH1`				[sources]
Website	www.ersteinvestment.hu				[sources]
Status	Active				[sources]
Address	NEPFUERD UTCA 24-26 8. EM. BUDAPEST BUDAPEST 1075 HUNGARY · NEPFURDO 24-26 BUDAPEST 1138 HUNGARY · Nepfurdo u. 24-26., BUDAPEST, BUDAPEST, 1138, Hungary · Nepfurdo utca 24-26. 8., BUDAPEST, BUDAPEST, 1138, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary · Hungarian Financial Supervisory Authority (PSZAF)		2012-09-14	-

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Sanctions658

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 Data5,040

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

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ERSKHUH1 · esma-sanctions-595291c943b7dbebfb491294da2c277c111fab47 · esma-sanctions-ad7d65aef6727da10fa1c0eec7ef3d5da80726c7 · esma-sanctions-68001ada269da080b84df712e77304ad6a5e8395 · fatca-165c05622ea6621e38887edc2c8b8f51f4858753 · lei-549300S5161J3XIURT65

For experts: raw data explorer

Factsheet Data sources

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