Statements: CIB Bank Zrt

Canonical ID: NK-NQFDYpdchWLCZMyksbmd2b · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Medve U. 4-14., BUDAPEST, BUDAPEST, 1027, Hungary	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:address`	Petrezselyem utca 2-8., BUDAPEST, BUDAPEST, 1024, Hungary	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:country`	hu	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:id`	e2acade9aee034ff661261118b1867372d801092	eu_esma_sanctions	`esma-sanctions-56ecee1c16ece8f645aee0647d08fe95c0471ec9`	2024-06-03
`Company:id`	c00bc80407d29c6ef45fb1d6160aa7218c19d727	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:incorporationDate`	1979-11-19	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:jurisdiction`	hu	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:leiCode`	549300MSY5NIVC0BME80	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:name`	CIB Bank Zrt.	eu_esma_sanctions	`esma-sanctions-56ecee1c16ece8f645aee0647d08fe95c0471ec9`	2024-03-21
`Company:name`	CIB Bank Zrt	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:permId`	5000059185	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:phone`	+3614231000	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5000059185	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:status`	Active	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-56ecee1c16ece8f645aee0647d08fe95c0471ec9`	2024-06-03
`Company:website`	https://www.cib.hu/	permid	`lei-549300MSY5NIVC0BME80`	2025-05-21

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