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Erste Befektetesi Zrt

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]
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	2025-05-21	Last processed	2025-08-11	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2020-11-05	-

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

EU ESMA Sanctions667

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 Data4,423

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: bic-ERSKHUH1 · esma-sanctions-595291c943b7dbebfb491294da2c277c111fab47 · lei-549300S5161J3XIURT65

For experts: raw data explorer

Factsheet Data sources

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