Statements: UniCredit Bank Hungary Zrt

Canonical ID: NK-U5yijUUBoVtnu2jrwY5Dkc · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	9df05e4d4a59ce024f7e05e5cd1be52c621845f9	eng	iso9362_bic	`bic-BACXHUHB`	2024-10-21
`Company:id`	de3a14fbac1717044fc9ed37d9f4f90a99c5ea41		ext_us_irs_ffi	`fatca-a950bc11562a9ed3cd7df6ea98d372f6a4c3ae60`	2025-07-18
`Company:id`	e9538377dafeda135c15db4ee2a240d3d9acf5c4		ann_graph_topics	`NK-U5yijUUBoVtnu2jrwY5Dkc`	2024-06-03
`Company:id`	02362fb94653a38822fb251e960796381ac3d16b		permid	`lei-Y28RT6GGYJ696PMW8T44`	2025-05-21
`Company:id`	50c4ee29476bd2951184531baee33b73d7b53d41		eu_esma_sanctions	`esma-sanctions-58d3bfe85f2df805f848249e2048df042cb39e61`	2024-06-03
`Company:id`	88453ca10783bce2149bea00d897685d40101c04		ext_gleif	`lei-Y28RT6GGYJ696PMW8T44`	2025-10-07