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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Zártkörűen működő részvénytársaság | [sources] | |||
| Jurisdiction | Hungary | [sources] | |||
| LEI | 213800A58YTPJWO3JX39 | [sources] | |||
| Registration number | 01-10-043269 | [sources] | |||
| SWIFT/BIC | MCBHHUHB | [sources] | |||
| Address | BUDAPEST, TERÉZ KÖRÚT 55-57, 1062 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CONFEDERATION NATIONALE CREDIT MUTUEL | - | - | ||
| BNP Paribas Trade risk · Regulator warning | - |
| COFIDIS GROUP | - | - |
| BNP PARIBAS PERSONAL FINANCE | - |